General information

Southwell Ip Limited

Type: NZ Limited Company (Ltd)
9429031167390
New Zealand Business Number
3329212
Company Number
Registered
Company Status

Southwell Ip Limited (issued an NZ business identifier of 9429031167390) was launched on 11 Apr 2011. 2 addresses are 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, up to 31 Oct 2013. 600 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 300 shares (50 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 50 per cent of all shares (exactly 300 shares); it includes
Krogulec, Tadeusz (an individual) - located at Rd 4, Eketahuna,
Tadeusz Krogulec (a director) - located at Rd 4, Eketahuna. Businesscheck's database was updated on 28 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 Apr 2011
Director 11 Apr 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 Apr 2011
Director 11 Apr 2011 - 20 Jun 2023
Tadeusz Krogulec
Rd 4, Eketahuna, 4993
Address used since 11 Apr 2011
Director 11 Apr 2011 - 02 Aug 2016
Addresses
Previous address Type Period
550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 11 Apr 2011 - 31 Oct 2013
Financial Data
Financial info
600
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: 300
Shareholder Name Address Period
Cochrane, Anthony Alexander
Individual
Palmerston North
Palmerston North
4414
11 Apr 2011 - current
Lange, Janet Kathleen
Individual
Raumati South
Paraparaumu
5032
11 Apr 2011 - current
Lange, Stephen Peter
Individual
Raumati South
Paraparaumu
5032
11 Apr 2011 - current
Lange, Stephen Peter
Director
Raumati South
Paraparaumu
5032
11 Apr 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Krogulec, Tadeusz
Individual
Rd 4
Eketahuna
4993
11 Apr 2011 - current
Tadeusz Krogulec
Director
Rd 4
Eketahuna
4993
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Coutts, Stephen John
Individual
Hokowhitu
Palmerston North
4410
11 Apr 2011 - 28 Feb 2024
Coutts, Joanne Margaret
Individual
Rd 10
Palmerston North
4470
11 Apr 2011 - 28 Jul 2023
Location
Companies nearby
Adorn Jewellers Limited
330 Broadway Avenue
Beni New Zealand Limited
Level 1
Khf Development Limited
330 Broadway Avenue
Amayjen Limited
330 Broadway Avenue
Vital Farms Limited
330 Broadway Avenue
Oyster Road Limited
330 Broadway Avenue