Southwest Properties Limited
Type: NZ Limited Company (Ltd)Southwest Properties Limited (issued a business number of 9429037582135) was registered on 19 May 1999. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Lynch and Partners, 25 Willoughby Street, Paeroa had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Chick, Brendon Griffith (an individual) located at Rd 4, Turua postcode 3574. When considering the second group, a total of 1 shareholder holds 8.3% of all shares (exactly 83 shares); it includes
Gmcs Venture Limited (an entity) - located at Avenal, Invercargill. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Stewart, Ross Melvin, located at Whangamata, Whangamata (an individual),
Diprose Miller Trustees 2015 Limited, located at Te Aroha (an entity). Our information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Service & physical | 19 May 1999 |
| 25 Willoughby Street, Paeroa | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Evelyn Townshend
Ngatea, Ngatea, 3597
Address used since 26 Aug 2015 |
Director | 19 May 1999 - current |
|
Mark Gray Townshend
Ngatea, Ngatea, 3597
Address used since 26 Aug 2015 |
Director | 19 May 1999 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Guillermo Tolentino
Waverley, Invercargill, 9810
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Peter Allan Wilson
Riverton, 9881
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 30 May 2014 |
|
Michelle Anne Wilson
Riverton, 9881
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Lynch And Partners, 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha 3320 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckthought, Phillip David Individual |
Rd4 Thames |
27 Aug 2007 - 27 Aug 2007 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Kennedy, Maxwell Ernest Individual |
Ngatea |
19 May 1999 - 27 Aug 2007 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Kennedy, Maxwell Ernest Individual |
Thames |
19 May 1999 - 27 Aug 2007 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Wilson, Peter Allan Individual |
Riverton |
03 May 2005 - 09 Jun 2014 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Wilson, Michelle Anne Individual |
Riverton |
03 May 2005 - 09 Jun 2014 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
 |
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