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General information

Southshire Holdings Limited

Type: NZ Limited Company (Ltd)
9429035883524
New Zealand Business Number
1348310
Company Number
Registered
Company Status

Southshire Holdings Limited (New Zealand Business Number 9429035883524) was registered on 17 Jul 2003. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 80B Mill Road, New Plymouth had been their physical address, up to 06 Oct 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pelham, Julia Anne (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carpenter, Robert Simon (an individual) - located at Lower Vogeltown, New Plymouth. Our information was last updated on 24 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 06 Oct 2009
Last updated:
Directors
Name and Address Role Period
Robert Simon Carpenter
Lower Vogeltown, New Plymouth, 4310
Address used since 28 Aug 2020
Waitara, 4320
Address used since 31 Jan 2018
Ferndale, New Plymouth, 4310
Address used since 05 Nov 2015
Director 17 Jul 2003 - current
Julia Anne Pelham
Lower Vogeltown, New Plymouth, 4310
Address used since 28 Aug 2020
Waitara, 4320
Address used since 31 Jan 2018
Ferndale, New Plymouth, 4310
Address used since 05 Nov 2015
Director 17 Jul 2003 - current
Jill Maxine Pelham
Waitara, Waitara, 4320
Address used since 31 Jan 2018
Ferndale, New Plymouth, 4310
Address used since 05 Nov 2015
Director 05 Oct 2015 - current
Addresses
Previous address Type Period
80b Mill Road, New Plymouth Physical & registered 17 Jul 2003 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pelham, Julia Anne
Individual 		Lower Vogeltown
New Plymouth
4310 		17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Robert Simon
Individual 		Lower Vogeltown
New Plymouth
4310 		17 Jul 2003 - current
Location
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