Southam Properties Limited
Type: NZ Limited Company (Ltd)Southam Properties Limited (NZBN 9429031320191) was registered on 17 Nov 2010. 2 addresses are currently in use by the company: 19 Maroa Road, One Tree Hill, Auckland, 1061 (type: registered, physical). 10 Ruawai Road, Mount Wellington, Auckland had been their physical address, until 16 Nov 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Cornwall Trustees 99 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Houkamau, Tara-Lee (an individual) located at One Tree Hill, Auckland postcode 1061,
Kevey, Glenn Wayne (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kevey, Glenn Wayne (an individual) - located at One Tree Hill, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Southam Properties Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Maroa Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Wayne Kevey
One Tree Hill, Auckland, 1061
Address used since 08 Nov 2022
Mt Wellington, Auckland, 1060
Address used since 07 Nov 2016 |
Director | 17 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Ruawai Road, Mount Wellington, Auckland, 1060 | Physical | 15 Nov 2016 - 16 Nov 2022 |
| 10 Ruawai Road, Mount Wellington, Auckland, 1060 | Registered | 14 Oct 2016 - 16 Nov 2022 |
| 129 Bradbury Road, Botany Downs, Auckland, 2010 | Registered | 17 Dec 2015 - 14 Oct 2016 |
| 129 Bradbury Road, Botany Downs, Auckland, 2010 | Physical | 17 Dec 2015 - 15 Nov 2016 |
| 115 Rewi Street, Te Awamutu, 3800 | Physical & registered | 31 Aug 2011 - 17 Dec 2015 |
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 17 Nov 2010 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 99 Limited Shareholder NZBN: 9429050109715 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Dec 2022 - current |
|
Houkamau, Tara-lee Individual |
One Tree Hill Auckland 1061 |
03 Dec 2022 - current |
|
Kevey, Glenn Wayne Individual |
One Tree Hill Auckland 1061 |
17 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevey, Glenn Wayne Individual |
One Tree Hill Auckland 1061 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Duncan Douglas Individual |
Howick Auckland 2010 |
17 Nov 2010 - 08 Nov 2020 |
|
Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 Entity |
08 Nov 2020 - 03 Dec 2022 | |
|
Kevey, Carol Patricia Individual |
Mt Wellington Auckland 1060 |
17 Nov 2010 - 03 Dec 2022 |
|
Kevey, Carol Patricia Individual |
Mt Wellington Auckland 1060 |
17 Nov 2010 - 03 Dec 2022 |
 |
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