General information
Southroads Limited
Type: NZ Limited Company (Ltd)9429039122537
New Zealand Business Number
502664
Company Number
Registered
Company Status
Southroads Limited (issued an NZ business number of 9429039122537) was registered on 20 Mar 1991. 2 addresses are in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 33 Hunt Street, Invercargill had been their physical address, up until 12 Feb 1997. Southroads Limited used more names, namely: Southland District Roading Limited from 20 Mar 1991 to 11 Feb 1997. 5600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5600000 shares (100 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical | 12 Feb 1997 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 08 Apr 2005 - current |
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 21 Apr 2010 |
Director | 07 Feb 2006 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Peter Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 31 Jan 1997 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 27 Mar 2005 |
|
Trevor Marshall Tattersfield
Invercargill,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 30 Jan 1997 |
|
Murray Ayling Farley
Invercargill,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 30 Jan 1997 |
|
Graeme Richard Hill
Invercargill,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 30 Jan 1997 |
|
Keith Alexandra Smith
Halfmoon Bay, Stewart Island,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 30 Jan 1997 |
|
Gordon Fleming Mcdowall
No 1 R D, Winton,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 30 Jan 1997 |
|
James Douglas Copland
No 4 R D, Gore,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 30 Jan 1997 |
|
Anthony John Marryatt
Invercargill,
Address used since 09 Nov 1992 |
Director | 09 Nov 1992 - 08 Nov 1995 |
|
Harold William Richardson
Invercargill,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 11 Mar 1994 |
|
John Patrick Casey
No 5 R D, Invercargill,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 09 Nov 1992 |
|
Peter George Ashcroft
1 R D, Tuatapere,
Address used since 14 Jun 1991 |
Director | 14 Jun 1991 - 09 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Hunt Street, Invercargill | Physical & registered | 12 Feb 1997 - 12 Feb 1997 |
| 35 Inglewood Road, Invercargill | Registered & service | 12 Feb 1997 - 11 Aug 2023 |
| Messrs Coopers & Lybrand, 160 Spey Street, Invercargill | Registered | 09 Feb 1995 - 12 Feb 1997 |
| - | Physical | 21 Feb 1992 - 12 Feb 1997 |
Financial Data
Financial info
5600000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5600000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
20 Mar 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
Location
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