General information
Southrim Limited
Type: NZ Limited Company (Ltd)9429034590263
New Zealand Business Number
1682246
Company Number
Registered
Company Status
Southrim Limited (NZBN 9429034590263) was started on 18 Aug 2005. 2 addresses are in use by the company: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (type: registered, physical). 272 Parnell Road, Parnell, Auckland had been their physical address, up until 05 Nov 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Ortego Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Hackthorne Road, Cashmere, Christchurch, 8022 | Registered & physical & service | 05 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Colin Tobeck
Cashmere, Christchurch, 8022
Address used since 20 Oct 2015 |
Director | 18 Aug 2005 - current |
|
Peter Willis Densem
Springston,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 22 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 02 Oct 2018 - 05 Nov 2020 |
| 301b Kepa Road, Mission Bay, Auckland, 1071 | Registered | 23 Jul 2018 - 02 Oct 2018 |
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered | 05 Oct 2015 - 23 Jul 2018 |
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical | 05 Oct 2015 - 02 Oct 2018 |
| 34 Brisbane Street, Sydenham, Christchurch, 8023 | Physical & registered | 06 Jan 2014 - 05 Oct 2015 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 05 May 2011 - 06 Jan 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 13 Jul 2009 - 05 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 12 Jun 2006 - 13 Jul 2009 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 18 Aug 2005 - 12 Jun 2006 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
20 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ortego Holdings Limited Shareholder NZBN: 9429038277870 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
18 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ortego Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 817827 |
| Country of origin | NZ |
| Address |
272 Parnell Road Parnell Auckland 1052 |
Location
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