Southern Probuilt Engines Limited
Type: NZ Limited Company (Ltd)Southern Probuilt Engines Limited (issued an NZBN of 9429038495939) was incorporated on 16 Mar 1995. 2 addresses are in use by the company: 24 Basstian Street, Prestonville, Invercargill, 9810 (type: physical, service). 135 Gala Street, Queens Park, Invercargill had been their physical address, until 15 Oct 2020. 6000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Strang, Brenda Johanna (an individual) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 3 shareholders hold 99.97% of all shares (5998 shares); it includes
Strang, Roger Allan (an individual) - located at Rosedale, Invercargill,
Strang, Norman (an individual) - located at Rd 1, Tokanui 9884,
Strang, Brenda Johanna (an individual) - located at Rosedale, Invercargill. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Strang, Roger Allan, located at Rosedale, Invercargill (an individual). Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Basstian Street, Prestonville, Invercargill, 9810 | Registered | 08 Nov 2013 |
| 24 Basstian Street, Prestonville, Invercargill, 9810 | Physical & service | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Allan Strang
Rosedale, Invercargill, 9810
Address used since 31 Oct 2013 |
Director | 16 Mar 1995 - current |
|
Owen John Mcrae
No 1 Rd, Winton,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 24 Jan 2011 |
|
Wayne Leslie O'donnell
Invercargill,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 28 Jul 2003 |
|
Alastair Noel Maclean
Makarewa Rd 6, Invercargill,
Address used since 29 Apr 1995 |
Director | 29 Apr 1995 - 28 Jul 2003 |
|
Alastair Paul Maclean
Makerewa, R D 6, Invercargill,
Address used since 29 Apr 1995 |
Director | 29 Apr 1995 - 28 Jul 2003 |
|
Paki John Cleaver
Riverton, Southland,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 11 Sep 1998 |
|
Marilyn Leonie Strang
Otara, No 5 R D, Invercargill,
Address used since 29 Apr 1995 |
Director | 29 Apr 1995 - 20 Jun 1997 |
|
Rawiri James Cleaver
Riverton, Southland,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 29 Apr 1995 |
|
Graeme Bryan Ridder
Invercargill,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 29 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 135 Gala Street, Queens Park, Invercargill, 9810 | Physical | 15 Nov 2019 - 15 Oct 2020 |
| 3 Esk Street West, Invercargill, Invercargill, 9810 | Physical | 07 Nov 2018 - 15 Nov 2019 |
| 433 Dee Street, Gladstone, Invercargill, 9810 | Physical | 20 Oct 2010 - 07 Nov 2018 |
| 14 Baastian Street, Invercargill | Registered | 26 Oct 2005 - 08 Nov 2013 |
| Malloch Mcclean, 45 Don Street, Invercargill | Physical | 22 Oct 1997 - 20 Oct 2010 |
| C/- Ernst & Young, Chartered Accountants, 142 Spey Street, Invercargill | Physical | 22 Oct 1997 - 22 Oct 1997 |
| C/- Ernst & Young, Chartered Accountants, 142 Spey Street, Invercargill | Registered | 07 Jun 1995 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Brenda Johanna Individual |
Rosedale Invercargill 9810 |
10 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Roger Allan Individual |
Rosedale Invercargill 9810 |
10 Mar 2008 - current |
|
Strang, Norman Individual |
Rd 1 Tokanui 9884 |
25 Mar 2009 - current |
|
Strang, Brenda Johanna Individual |
Rosedale Invercargill 9810 |
10 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Roger Allan Individual |
Rosedale Invercargill 9810 |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang Family Trust Other |
10 Mar 2008 - 10 Mar 2008 | |
|
O'donnell, Wayne Leslie Individual |
Invercargill |
28 Oct 2003 - 28 Oct 2003 |
|
Maclean, Alistair Paul Individual |
Makerewa R D 6, Invercargill |
28 Oct 2003 - 28 Oct 2003 |
|
Strang, Roger Allan Individual |
Waikiwi Invercargill |
16 Mar 1995 - 10 Mar 2008 |
|
Null - Strang Family Trust Other |
10 Mar 2008 - 10 Mar 2008 | |
|
Mcrae, Owen John Individual |
No 1 Rd Winton |
16 Mar 1995 - 03 Apr 2012 |
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