General information

Southside Investment Properties Limited

Type: NZ Limited Company (Ltd)

9429033079066

New Zealand Business Number

2018466

Company Number

Registered

Company Status

Southside Investment Properties Limited (NZBN 9429033079066) was registered on 18 Oct 2007. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: registered, physical). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up to 17 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Humphries, Fiona (an individual) located at Putaruru. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kelsen, Grant John (an individual) - located at Putaruru. Our information was last updated on 21 Apr 2024.

Current address	Type	Used since
32 Tirau Street, Putaruru, 3411	Registered & physical & service	17 May 2013

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Grant John Kelsen Putaruru, Putaruru, 3411 Address used since 28 Oct 2015	Director	18 Oct 2007 - current
Fiona Humphries Putaruru, Putaruru, 3411 Address used since 28 Oct 2015	Director	18 Oct 2007 - current
Karleen Georgina Lesley Burt Putaruru, 3483 Address used since 18 Oct 2007	Director	18 Oct 2007 - 22 Apr 2013
John Henry Burt Putaruru, 3483 Address used since 18 Oct 2007	Director	18 Oct 2007 - 22 Apr 2013

Addresses

Previous address	Type	Period
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru	Physical & registered	18 Oct 2007 - 17 May 2013

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

26 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Humphries, Fiona Individual	Putaruru	18 Oct 2007 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Kelsen, Grant John Individual	Putaruru	18 Oct 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Burt, Karleen Georgina Lesley Individual	Putaruru	18 Oct 2007 - 09 May 2013
Burt, John Henry Individual	Putaruru	18 Oct 2007 - 09 May 2013

Location

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