General information

Southern Investors Limited

Type: NZ Limited Company (Ltd)
9429034354476
New Zealand Business Number
1755419
Company Number
Registered
Company Status
092554279
GST Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Southern Investors Limited (issued an NZBN of 9429034354476) was started on 16 Jan 2006. 6 addresess are in use by the company: 19 Stonebridge Estate Rd 9, Dinsdale, Hamilton, 3289 (type: office, physical). 93 Poaka Avenue, Dinsdale, Hamilton had been their registered address, up to 22 Oct 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
Croy, Martyn Gilbert (a director) located at Papanui, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 19% of all shares (exactly 19 shares); it includes
Cooney, Jacinta Mary (a director) - located at Papanui, Christchurch. The 3rd group of shareholders, share allocation (31 shares, 31%) belongs to 1 entity, namely:
Brian Croy Trust, located at Rd 9, Hamilton (an other). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Southern Investors Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
19 Stonebridge Estate, Rd 9, Hamilton, 3289 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2015
19 Stonebridge Estate, Rd 9, Hamilton, 3289 Physical & registered & service 22 Oct 2015
19 Stonebridge Estate Rd 9, Dinsdale, Hamilton, 3289 Office 05 May 2019
Contact info
64 21 717138
Phone (Phone)
lccroy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lccroy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martyn Gilbert Croy
Papanui, Christchurch, 8053
Address used since 01 May 2014
Director 16 Jan 2006 - current
Jacinta Mary Cooney
Papanui, Christchurch, 8053
Address used since 01 Jan 1970
Director 16 Jan 2006 - current
Brian Gilbert Croy
Rd 9, Hamilton, 3289
Address used since 15 Oct 2015
Director 16 Jan 2006 - current
Brian Croy
Rd 9, Hamilton, 3289
Address used since 15 Oct 2015
Director 16 Jan 2006 - current
Elsie Croy
Rd 9, Hamilton, 3289
Address used since 15 Oct 2015
Director 16 Jan 2006 - current
Martyn Croy
Papanui, Christchurch, 8053
Address used since 01 May 2014
Director 16 Jan 2006 - current
Jacinta Cooney
Papanui, Christchurch, 8053
Address used since 01 Jan 1970
Director 16 Jan 2006 - current
Marilyn Elsie Croy
Rd 9, Hamilton, 3289
Address used since 15 Oct 2015
Director 16 Jan 2006 - current
Addresses
Principal place of activity
93 Poaka Avenue , Dinsdale , Hamilton , 3204
Previous address Type Period
93 Poaka Avenue, Dinsdale, Hamilton, 3204 Registered & physical 02 Jun 2011 - 22 Oct 2015
40 Marion Street, Macandrew Bay, Dunedin Physical & registered 16 Jan 2006 - 02 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Croy, Martyn Gilbert
Director
Papanui
Christchurch
8053
18 Aug 2021 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Cooney, Jacinta Mary
Director
Papanui
Christchurch
8053
18 Aug 2021 - current
Shares Allocation #3 Number of Shares: 31
Shareholder Name Address Period
Brian Croy Trust
Other (Other)
Rd 9
Hamilton
3289
06 Oct 2006 - current
Shares Allocation #4 Number of Shares: 31
Shareholder Name Address Period
Elsie Croy Trust
Other (Other)
Rd 9
Hamilton
3289
06 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Croy, Martyn
Individual
Papanui
Christchurch
8053
16 Jan 2006 - 18 Aug 2021
Cooney, Jacinta
Individual
Papanui
Christchurch
8053
16 Jan 2006 - 18 Aug 2021
Croy, Elsie
Individual
Dinsdale
Hamilton
16 Jan 2006 - 27 Jun 2010
Croy, Brian
Individual
Dinsdale
Hamilton
16 Jan 2006 - 27 Jun 2010
Croy, Martyn
Individual
Papanui
Christchurch
8053
16 Jan 2006 - 18 Aug 2021
Cooney, Jacinta
Individual
Papanui
Christchurch
8053
16 Jan 2006 - 18 Aug 2021
Location
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