Southern Capital Limited
Type: NZ Limited Company (Ltd)Southern Capital Limited (NZBN 9429036775439) was registered on 09 Oct 2001. 4 addresses are currently in use by the company: Po Box 851, Dunedin, Dunedin, 9054 (type: postal, delivery). Hqpm Limited, 212 Crawford St, Dunedin had been their physical address, up until 30 Sep 2014. Southern Capital Limited used more names, namely: Hqpm Limited from 25 Jun 2007 to 31 Jul 2014, H Q Property and Management Limited (29 Sep 2006 to 25 Jun 2007) and H Q Property and Managment Limited (15 Nov 2002 - 29 Sep 2006). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Scott, Trevor Donald (an individual) located at Rd 2, Wanaka postcode 9382,
Mckinlay, Stuart David (an individual) located at Maori Hill, Dunedin postcode 9010,
Mckinlay, Marylyn Anne (an individual) located at Maori Hill, Dunedin postcode 9010. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Southern Capital Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Sep 2014 |
| Po Box 851, Dunedin, Dunedin, 9054 | Postal | 27 Sep 2019 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Delivery | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2015 |
Director | 09 Oct 2001 - current |
|
Christopher John Swann
Macandrew Bay, Dunedin, 9014
Address used since 30 Oct 2020
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2015 |
Director | 29 Oct 2001 - current |
|
Trevor Donald Scott
Rd 2, Wanaka, 9382
Address used since 13 Sep 2016 |
Director | 31 Jul 2014 - current |
|
Duncan James Mckinlay
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2021
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2015 |
Director | 31 Jul 2014 - current |
|
Marylyn Anne Mckinlay
Dunedin, 9010
Address used since 24 Jul 2009 |
Director | 09 Oct 2001 - 31 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Hqpm Limited, 212 Crawford St, Dunedin, 9016 | Physical | 10 Jul 2014 - 30 Sep 2014 |
| Hqpm Limited, 212 Crawford St, Dunedin, 9016 | Physical | 01 Feb 2013 - 10 Jul 2014 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 01 Oct 2012 - 30 Sep 2014 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 28 Jul 2010 - 01 Oct 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 28 Jul 2010 - 01 Feb 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 16 Jun 2008 - 28 Jul 2010 |
| C/- Td Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes St, Dunedin | Registered & physical | 09 Oct 2001 - 16 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Trevor Donald Individual |
Rd 2 Wanaka 9382 |
31 Jul 2012 - current |
|
Mckinlay, Stuart David Individual |
Maori Hill Dunedin 9010 |
09 Oct 2001 - current |
|
Mckinlay, Marylyn Anne Individual |
Maori Hill Dunedin 9010 |
09 Oct 2001 - current |
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