Southbrook Service Station Limited
Type: NZ Limited Company (Ltd)Southbrook Service Station Limited (issued an NZBN of 9429031906975) was registered on 01 Nov 1968. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 08 May 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (100% of shares), namely:
Jarman Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Jarman, B.a. (an individual) - located at Rd 1, Kaiapoi. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Martin Hugh Jarman
Heathcote Valley, Christchurch, 8022
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Jeremy Thomas Charles Jarman
Redcliffs, Christchurch, 8081
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Ian Wilfred Jarman
Rd 1, Kaiapoi, 7691
Address used since 22 Apr 2016 |
Director | 16 Jan 1989 - 02 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 08 May 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 07 May 2012 - 27 Apr 2015 |
| 60 Grove Road, Christchurch, 8024 | Registered | 17 May 2011 - 07 May 2012 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 17 May 2011 - 07 May 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical & registered | 17 Feb 2004 - 17 May 2011 |
| 32 Oxford Terrace, Christchurch | Registered | 02 May 2001 - 17 Feb 2004 |
| C/-deloitte Tourche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 02 May 2001 - 02 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman Trustees Limited Shareholder NZBN: 9429048329828 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
15 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, B.a. Individual |
Rd 1 Kaiapoi 7691 |
01 Nov 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, Ian Wilfred Individual |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
|
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
30 Jul 2008 - 15 Jun 2020 |
|
Jarman, Ian Wilfred Individual |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
|
Jarman, Ian Wilfred Individual |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
|
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
30 Jul 2008 - 15 Jun 2020 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |