General information

Southwell NZ Limited

Type: NZ Limited Company (Ltd)
9429031103619
New Zealand Business Number
3382493
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 11 May 2011 - 31 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 300
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

Historic shareholders

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
C/- Bennett Currie Limited
Palmerston North
4410
11 May 2011 - 25 May 2012
Location
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