Southmit Limited
Type: NZ Limited Company (Ltd)Southmit Limited (issued an NZ business identifier of 9429034270127) was registered on 28 Feb 2006. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). 67 Old Main North Road, Kaiapoi had been their registered address, until 24 Mar 2014. 1000000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333333 shares (33.33% of shares), namely:
M.i.t. Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 25% of all shares (250000 shares); it includes
O'connell, Timothy John (an individual) - located at Prebbleton, Prebbleton,
O'connell, Justine Francis (an individual) - located at Prebbleton, Prebbleton,
Beckley, Deborah Jane (an individual) - located at Prebbleton. The 3rd group of shareholders, share allocation (416667 shares, 41.67%) belongs to 2 entities, namely:
Stevenson, Brent Lyall, located at Lincoln, Lincoln (an individual),
Stevenson, Tracey Jane, located at Lincoln, Lincoln (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 24 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lyall Stevenson
Lincoln, Lincoln, 7608
Address used since 22 Apr 2013 |
Director | 03 Mar 2006 - current |
|
Timothy John O'connell
Prebbleton, Prebbleton, 7604
Address used since 22 Apr 2013 |
Director | 03 Mar 2006 - current |
|
Owen Coutts Pierce
Havelock North, Hawkes Bay,
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 08 Feb 2007 |
|
Julie Millar
Papanui, Christchurch,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 03 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 01 May 2013 - 24 Mar 2014 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 20 Oct 2009 - 01 May 2013 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 28 Feb 2006 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.i.t. Group Limited Shareholder NZBN: 9429040254029 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Timothy John Individual |
Prebbleton Prebbleton 7604 |
07 Dec 2006 - current |
|
O'connell, Justine Francis Individual |
Prebbleton Prebbleton 7604 |
07 Dec 2006 - current |
|
Beckley, Deborah Jane Individual |
Prebbleton 7604 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Brent Lyall Individual |
Lincoln Lincoln 7608 |
07 Dec 2006 - current |
|
Stevenson, Tracey Jane Individual |
Lincoln Lincoln 7608 |
08 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Joy Elizabeth Individual |
Lincoln Lincoln 7608 |
07 Dec 2006 - 08 Oct 2018 |
|
Smith, Richard Vaughan Individual |
Lincoln Christchurch 7608 |
07 Dec 2006 - 08 Oct 2018 |
|
Millar, Julie Individual |
Papanui Christchurch |
28 Feb 2006 - 27 Jun 2010 |
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