Southern Cross Negociants International Limited
Type: NZ Limited Company (Ltd)Southern Cross Negociants International Limited (issued an NZ business number of 9429039458520) was registered on 23 May 1988. 2 addresses are in use by the company: 32 Sanctuary Point, Sunnyhills, Auckland, 2010 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, until 01 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Ladd, Roy Rowe (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Hall-Turner, Tiina Ruth (an individual) - located at Sunnyhills, Auckland. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Sanctuary Point, Sunnyhills, Auckland, 2010 | Physical & registered & service | 01 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Rowe Ladd
Sunnyhills, Auckland, 2010
Address used since 11 Jul 2016 |
Director | 10 Apr 1989 - current |
|
Tiina Ruth Hall-turner
Sunnyhills, Auckland, 2010
Address used since 11 Jul 2016 |
Director | 31 May 2006 - current |
| 32 Sanctuary Point , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 19 Sep 2013 - 01 Feb 2018 |
| D J Ross, Southern Cross Building, Cnr Victoria & High Streets, Auckland 1 | Physical & registered | 01 Jul 1997 - 19 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Roy Rowe Individual |
Sunnyhills Auckland 2010 |
23 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall-turner, Tiina Ruth Individual |
Sunnyhills Auckland 2010 |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Remuera |
23 May 1988 - 26 Jun 2015 |
 |
East Village Limited 28 Sanctuary Point |
|
Healthyways Products Corporation Limited 36 Sanctuary Point |
|
Mould Amatic Systems Limited 15 Sanctuary Point |
|
The Bannister Trustee Company Limited 40 Sanctuary Point |
|
Pbl Properties Limited 9 Sanctuary Point |
|
Teltherm Instruments Limited 6 Sanctuary Point |