General information

Southbridge Property Investment Limited

Type: NZ Limited Company (Ltd)
9429036039616
New Zealand Business Number
1291026
Company Number
Registered
Company Status

Southbridge Property Investment Limited (NZBN 9429036039616) was incorporated on 10 Apr 2003. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, until 30 Jun 2015. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (75 per cent of shares), namely:
Palmer, Allan Desmond (an individual) located at Pukekohe, Pukekohe postcode 2120,
Palmer, Sally Joanne (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 25 per cent of all shares (300 shares); it includes
Palmer, Pathea Averill Rita (an individual) - located at Southbridge, Canterbury,
Palmer, Brian Leslie (an individual) - located at Southbridge, Canterbury. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 30 Jun 2015
Directors
Name and Address Role Period
Allan Desmond Palmer
Pukekohe, Pukekohe, 2120
Address used since 12 Jun 2020
Flagstaff, Hamilton, 3210
Address used since 17 Jun 2010
Director 10 Apr 2003 - current
Brian Palmer
Southbridge, Southbridge, 7602
Address used since 17 Jun 2010
Director 10 Apr 2003 - current
Gavin Bruce Palmer
Leeston,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 29 Jun 2005
Wayne Leslie Palmer
Southbridge,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 29 Jun 2005
Addresses
Previous address Type Period
The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch Registered & physical 15 Mar 2005 - 30 Jun 2015
The Office Of Phillip J Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch Physical & registered 10 Apr 2003 - 15 Mar 2005
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Palmer, Allan Desmond
Individual
Pukekohe
Pukekohe
2120
10 Apr 2003 - current
Palmer, Sally Joanne
Individual
Pukekohe
Pukekohe
2120
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Palmer, Pathea Averill Rita
Individual
Southbridge
Canterbury
7602
10 Apr 2003 - current
Palmer, Brian Leslie
Individual
Southbridge
Canterbury
7602
10 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Gavin Bruce
Individual
Leeston
10 Apr 2003 - 01 Jul 2005
Palmer, Deborah Suzanne
Individual
Southbridge
10 Apr 2003 - 01 Jul 2005
Palmer, Karen Yvonne
Individual
Leeston
10 Apr 2003 - 01 Jul 2005
Palmer, Wayne Leslie
Individual
Southbridge
10 Apr 2003 - 01 Jul 2005
Location
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