Southworth Consulting Limited
Type: NZ Limited Company (Ltd)Southworth Consulting Limited (issued a New Zealand Business Number of 9429037630638) was incorporated on 19 Mar 1999. 4 addresses are in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: registered, physical). 11 London Street, Hamilton Central, Hamilton had been their physical address, up until 10 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Southworth, Gilbert Mark (an individual) located at R D 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Southworth, Catherine Lee (an individual) - located at R D 1, Cambridge. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1148 Victoria St, Hamilton | Other (Address For Share Register) | 31 Jul 2008 |
| 11 London Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 04 Aug 2020 |
| 141 Racecourse Road, R D 1, Cambridge, 3493 | Registered & physical & service | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Mark Southworth
R D 1, Cambridge, 3493
Address used since 02 Aug 2021
Whatawhata, Hamilton, 3200
Address used since 30 Jul 2012 |
Director | 19 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 London Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Aug 2020 - 10 Aug 2021 |
| Unit Ga 11 London Street, Hamilton, 3204 | Registered | 01 Feb 2017 - 10 Aug 2021 |
| 1148 Victoria St, Hamilton | Registered | 07 Aug 2008 - 01 Feb 2017 |
| 1148 Victoria St, Hamilton | Physical | 07 Aug 2008 - 12 Aug 2020 |
| 28 Highgrove Drive, Hamilton | Physical & registered | 07 Aug 2003 - 07 Aug 2008 |
| 584 Whatawhata Road, Rd 5, Hamilton | Registered | 12 Apr 2000 - 07 Aug 2003 |
| 584 Whatawhata Road, Rd 5, Hamilton | Physical | 19 Mar 1999 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southworth, Gilbert Mark Individual |
R D 1 Cambridge 3493 |
19 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southworth, Catherine Lee Individual |
R D 1 Cambridge 3493 |
09 Mar 2007 - current |
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