Southwell Investments Limited
Type: NZ Limited Company (Ltd)Southwell Investments Limited (issued a New Zealand Business Number of 9429039884107) was incorporated on 07 Dec 1984. 5 addresess are in use by the company: 19 Tarnica Road, Howick, Auckland (type: registered, physical). Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West had been their physical address, until 03 Sep 1999. Southwell Investments Limited used other names, namely: Clendon Toys & Books Limited from 07 Dec 1984 to 17 Feb 1997. 20000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Proctor, Cindy Rose-Anne (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Barry, Lisa Marie (an individual) - located at Rd3, Drury. The 3rd group of shareholders, share allocation (19998 shares, 99.99%) belongs to 1 entity, namely:
King, Peter George, located at Northpark, Auckland (an individual). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Tarnica Road, Howick, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jun 2007 |
| 19 Tarnica Road, Howick, Auckland | Registered & physical & service | 21 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George King
Northpark, Auckland, 2013
Address used since 27 Oct 2015 |
Director | 25 Sep 1991 - current |
|
Cindy Rose-anne Proctor
Bucklands Beach, Auckland, 2012
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Lisa Marie Barry
Rd 3, Drury, 2579
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Coral Anne King
Northpark, Auckland, 2013
Address used since 27 Oct 2015 |
Director | 25 Sep 1991 - 28 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West | Physical | 03 Sep 1999 - 03 Sep 1999 |
| 19 Tarnica Road, Howick | Registered | 03 Sep 1999 - 21 Jun 2007 |
| Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington | Physical | 03 Sep 1999 - 21 Jun 2007 |
| Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West | Registered | 31 Oct 1997 - 03 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Cindy Rose-anne Individual |
Bucklands Beach Auckland 2012 |
26 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Lisa Marie Individual |
Rd3 Drury 2579 |
26 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Peter George Individual |
Northpark Auckland 2013 |
07 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Coral Anne Individual |
Northpark Auckland 2013 |
07 Dec 1984 - 19 Oct 2017 |
 |
Gratis Limited 6 Camerton Close |
|
Parks Dental Co. Limited 7 Bampton Rise |
|
Stan Tiling Limited 5 Ravensdale Rise ,howick |
|
Pie And Chips Investments Limited 10 Tarnica Road |
|
Psp Rental Limited 9 Bampton Rise |