Southwell Nz Limited (issued a New Zealand Business Number of 9429031103619) was launched on 11 May 2011. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 550 Tremaine Avenue, Palmerston North, Palmerston North had been their registered address, until 31 Oct 2013. Southwell Nz Limited used more aliases, namely: Southwell Dairy Nz Limited from 09 May 2011 to 10 Oct 2012. 1000 shares are issued to 11 shareholders who belong to 3 shareholder groups. The first group contains 5 entities and holds 600 shares (60 per cent of shares), namely:
Lange, Janet Kathleen (an individual) located at Raumati South, Paraparaumu postcode 5032,
Lange, Stephen Peter (an individual) located at Raumati South, Paraparaumu postcode 5032,
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 4 shareholders hold 10 per cent of all shares (100 shares); it includes
Judd, Alan George (an individual) - located at Palmerston North,
Alan Judd (a director) - located at Palmerston North,
Judd, Sarah Jane (an individual) - located at Palmerston North. Next there is the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 2 entities, namely:
Krogulec, Tadeusz, located at Rd 4, Eketahuna (an individual),
Tadeusz Krogulec, located at Rd 4, Eketahuna (a director). Our data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 31 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Stephen Peter Lange
Raumati South, Paraparaumu, 5032
Address used since 11 May 2011 |
Director | 11 May 2011 - current |
Janet Kathleen Lange
Raumati South, Paraparaumu, 5032
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
Stephen John Coutts
Rd 10, Palmerston North, 4470
Address used since 01 Sep 2018
Hokowhitu, Palmerston North, 4410
Address used since 11 May 2011 |
Director | 11 May 2011 - 20 Jun 2023 |
Tadeusz Krogulec
Rd 4, Eketahuna, 4993
Address used since 11 May 2011 |
Director | 11 May 2011 - 02 Aug 2016 |
Alan George Judd
Palmerston North, 4442
Address used since 11 May 2011 |
Director | 11 May 2011 - 24 Mar 2015 |
Previous address | Type | Period |
---|---|---|
550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 11 May 2011 - 31 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lange, Janet Kathleen Individual |
Raumati South Paraparaumu 5032 |
11 May 2011 - current |
Lange, Stephen Peter Individual |
Raumati South Paraparaumu 5032 |
11 May 2011 - current |
Cochrane, Anthony Alexander Individual |
Palmerston North Palmerston North 4414 |
11 May 2011 - current |
Lange, Janet Kathleen Individual |
Raumati South Paraparaumu 5032 |
11 May 2011 - current |
Lange, Stephen Peter Director |
Raumati South Paraparaumu 5032 |
11 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Judd, Alan George Individual |
Palmerston North 4442 |
11 May 2011 - current |
Alan George Judd Director |
Palmerston North 4442 |
11 May 2011 - current |
Judd, Sarah Jane Individual |
Palmerston North 4442 |
11 May 2011 - current |
Bencu Trustees 2012 Limited Shareholder NZBN: 9429032320763 Entity (NZ Limited Company) |
Palmerston North 4410 |
25 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Krogulec, Tadeusz Individual |
Rd 4 Eketahuna 4993 |
11 May 2011 - current |
Tadeusz Krogulec Director |
Rd 4 Eketahuna 4993 |
11 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Coutts, Stephen John Individual |
Hokowhitu Palmerston North 4410 |
11 May 2011 - 28 Feb 2024 |
Coutts, Stephen John Individual |
Hokowhitu Palmerston North 4410 |
11 May 2011 - 28 Feb 2024 |
Coutts, Joanne Margaret Individual |
Hokowhitu Palmerston North 4410 |
11 May 2011 - 28 Jul 2023 |
Bennett, David Gordon Lowbridge Individual |
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11 May 2011 - 25 May 2012 |
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