Southgate Consultants Limited
Type: NZ Limited Company (Ltd)Southgate Consultants Limited (issued an NZBN of 9429040801292) was incorporated on 05 Mar 1979. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, 5510 (type: registered, physical). D J Hanratty Limited, 28 Highbury Drive, Levin 5500 had been their registered address, until 26 May 2009. Southgate Consultants Limited used other names, namely: Halliday Contracts Limited from 05 Mar 1979 to 15 Jul 1986. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Domney, Steven Lyall (an individual) located at Brooklyn, New York postcode 11249. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Domney, Jan Maree (an individual) - located at Khandallah, Wellington. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, 5510 | Registered & physical & service | 26 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lyall Domney
Brooklyn, New York, 11249
Address used since 01 Jun 2012 |
Director | 01 Jul 1986 - current |
|
Jan Maree Domney
Khandallah, Wellington, 6035
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Judith Mary Domney
Wellington 2,
Address used since 01 Jul 1986 |
Director | 01 Jul 1986 - 08 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| D J Hanratty Limited, 28 Highbury Drive, Levin 5500 | Registered | 01 Jun 2006 - 26 May 2009 |
| D J Hanratty Limited, 28 Highbury Drive, Levin 5500 New Zealand | Physical | 01 Jun 2006 - 26 May 2009 |
| Fluker Denton, 264 Oxford Street, Levin | Registered | 05 Jul 2002 - 01 Jun 2006 |
| 29 Queen Street, Levin | Registered | 27 Jan 1999 - 05 Jul 2002 |
| Hanratty Kent, 29 Queen Street, Levin | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 29 Queen Street, Levin | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Fluker Denton, 264 Oxford Street, Levin | Physical | 01 Jul 1997 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Domney, Steven Lyall Individual |
Brooklyn New York 11249 |
05 Mar 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Domney, Jan Maree Individual |
Khandallah Wellington 6035 |
26 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanratty, Denis James Individual |
Levin 5500 New Zealand |
25 May 2006 - 27 Jun 2010 |
|
Kent, Paul Byron Individual |
Naenae |
05 Mar 1979 - 15 Jun 2005 |
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