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General information

Southwell Trading Limited

Type: NZ Limited Company (Ltd)
9429031166478
New Zealand Business Number
3329590
Company Number
Registered
Company Status

Southwell Trading Limited (New Zealand Business Number 9429031166478) was incorporated on 31 Mar 2011. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 550 Tremaine Avenue, Palmerston North, Palmerston North had been their registered address, up until 31 Oct 2013. 3000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 2000 shares (66.67 per cent of shares), namely:
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414,
Lange, Janet Kathleen (an individual) located at Raumati South, Paraparaumu postcode 5032,
Lange, Stephen Peter (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Tadeusz Krogulec (a director) - located at Rd 4, Eketahuna,
Krogulec, Tadeusz (an individual) - located at Rd 4, Eketahuna. Businesscheck's database was updated on 09 May 2024.

Current address Type Used since
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 31 Oct 2013
Last updated:
Directors
Name and Address Role Period
Stephen Peter Lange
Raumati South, Paraparaumu, 5032
Address used since 31 Mar 2011
Director 31 Mar 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 31 Mar 2011
Director 31 Mar 2011 - 20 Jun 2023
Tadeusz Krogulec
Rd 4, Eketahuna, 4993
Address used since 31 Mar 2011
Director 31 Mar 2011 - 02 Aug 2016
Addresses
Previous address Type Period
550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Mar 2011 - 31 Oct 2013
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cochrane, Anthony Alexander
Individual 		Palmerston North
Palmerston North
4414 		31 Mar 2011 - current
Lange, Janet Kathleen
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 2011 - current
Lange, Stephen Peter
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 2011 - current
Lange, Janet Kathleen
Individual 		Raumati South
Paraparaumu
5032 		31 Mar 2011 - current
Lange, Stephen Peter
Director 		Raumati South
Paraparaumu
5032 		31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tadeusz Krogulec
Director 		Rd 4
Eketahuna
4993 		31 Mar 2011 - current
Krogulec, Tadeusz
Individual 		Rd 4
Eketahuna
4993 		31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Coutts, Stephen John
Individual 		Hokowhitu
Palmerston North
4410 		31 Mar 2011 - 28 Feb 2024
Coutts, Stephen John
Individual 		Hokowhitu
Palmerston North
4410 		31 Mar 2011 - 28 Feb 2024
Coutts, Joanne Margaret
Individual 		Rd 10
Palmerston North
4470 		31 Mar 2011 - 28 Jul 2023
Location
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