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General information

Southgate Group Limited

Type: NZ Limited Company (Ltd)
9429031493727
New Zealand Business Number
2517089
Company Number
Registered
Company Status

Southgate Group Limited (issued a New Zealand Business Number of 9429031493727) was incorporated on 17 Jun 2010. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 21 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Nation, Margaret Essell (an individual) located at Porirua,
Nation, Edward James (an individual) located at Porirua,
Turner, Robert Cam (an individual) located at Papakowhai, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nation, Edward James (an individual) - located at Porirua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nation, Margaret Essell, located at Porirua (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 21 Nov 2018
Last updated:
Directors
Name and Address Role Period
Margaret Essell Nation
Porirua, 5381
Address used since 20 Jun 2016
Director 17 Jun 2010 - current
Edward James Nation
Porirua, 5381
Address used since 20 Jun 2016
Director 17 Jun 2010 - current
Heather Anne Turner
Papakowhai, Porirua, 5024
Address used since 13 Feb 2012
Director 17 Jun 2010 - 27 Aug 2019
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 13 Feb 2012
Director 17 Jun 2010 - 27 Aug 2019
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6141 Registered 11 Jul 2018 - 21 Nov 2018
Level 16, 10 Brandon Street, Wellington, 6011 Registered 15 Apr 2015 - 11 Jul 2018
Level 16, 10 Brandon Street, Wellington, 6011 Physical 15 Apr 2015 - 21 Nov 2018
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington 6011 Registered & physical 17 Jun 2010 - 15 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nation, Margaret Essell
Individual 		Porirua
 17 Jun 2010 - current
Nation, Edward James
Individual 		Porirua
 17 Jun 2010 - current
Turner, Robert Cam
Individual 		Papakowhai
Porirua
5024 		17 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nation, Edward James
Individual 		Porirua
 17 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nation, Margaret Essell
Individual 		Porirua
 17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Turner, Heather Anne
Individual 		Papakowhai
Porirua
5024 		17 Jun 2010 - 06 Jan 2020
Turner, Heather Anne
Individual 		Papakowhai
Porirua
5024 		17 Jun 2010 - 06 Jan 2020
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