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General information

Southair Limited

Type: NZ Limited Company (Ltd)
9429039993632
New Zealand Business Number
208647
Company Number
Registered
Company Status

Southair Limited (issued a business number of 9429039993632) was incorporated on 31 Oct 1983. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 12 Jul 2018. Southair Limited used other names, namely: Southair Aviation Services Canterbury Limited from 10 Sep 1984 to 03 Mar 1993, Southair Aviation Services (Timaru) Ltd (31 Oct 1983 to 10 Sep 1984). 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100% of shares), namely:
N & E S Paterson Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 12 Jul 2018
Last updated:
Directors
Name and Address Role Period
Mark Alistair Paterson
Maori Hill, Dunedin, 9010
Address used since 01 Feb 2004
Director 05 Sep 1996 - current
Katrina Paterson
Oxford, Christchurch, 7430
Address used since 30 Jul 2020
Mosgiel, Mosgiel, 9024
Address used since 27 May 2013
Director 27 May 2013 - current
Murray Cavan Paterson
Dunedin, 9010
Address used since 22 Jun 2007
Director 18 Dec 1992 - 22 Nov 2014
Michael Christopher Kelly
Wanaka,
Address used since 31 Jul 1990
Director 31 Jul 1990 - 16 Nov 1998
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 24 Aug 2010 - 12 Jul 2018
Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin Physical & registered 14 Sep 2005 - 24 Aug 2010
Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin Registered 23 Jun 1997 - 14 Sep 2005
C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 18 Feb 1992 - 18 Feb 1992
- Physical 18 Feb 1992 - 14 Sep 2005
Lawrence Anderson & Buddle, Chartered Accountants, 139 Moray Place, Dunedin Registered 04 Jul 1991 - 23 Jun 1997
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
N & E S Paterson Limited
Shareholder NZBN: 9429040323602
Entity (NZ Limited Company) 		481 Moray Place
Dunedin Central, Dunedin
9016 		31 Oct 1983 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name N & E S Paterson Limited
Type Ltd
Ultimate Holding Company Number 143332
Country of origin NZ
Address Level 13 Otago House
481 Moray Place
Dunedin 9016
Location
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