Southhort Services Limited
Type: NZ Limited Company (Ltd)Southhort Services Limited (New Zealand Business Number 9429035794851) was registered on 05 Sep 2003. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up until 05 Jul 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Warnes, Alexandra Shirley (an individual) located at Rd 2, Wakefield postcode 7096. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Warnes, Rebecca Ruth (an individual) - located at Wakefield. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Warnes, Hayden Charles, located at Wakefield (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered & physical & service | 05 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Warnes
Rd 2, Wakefield, 7096
Address used since 19 May 2020
Tapawera, R D 2 Wakefield, 7096
Address used since 15 Jun 2016 |
Director | 05 Sep 2003 - current |
|
Alexandra Shirley Warnes
Rd 2, Wakefield, 7096
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Rebecca Ruth Warnes
Wakefield, 7096
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Hayden Charles Warnes
Wakefield, 7096
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 21 Jun 2007 - 05 Jul 2012 |
| Milnes Beatson & Associates, 29 Wallace Street, Motueka | Registered & physical | 05 Sep 2003 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Alexandra Shirley Individual |
Rd 2 Wakefield 7096 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Rebecca Ruth Individual |
Wakefield 7096 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Hayden Charles Individual |
Wakefield 7096 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnes, Nigel Individual |
Rd 2 Wakefield 7096 |
05 Sep 2003 - current |
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