General information

Southmall Grocers Limited

Type: NZ Limited Company (Ltd)
9429041165577
New Zealand Business Number
5085622
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Southmall Grocers Limited (issued a New Zealand Business Number of 9429041165577) was incorporated on 01 Apr 2014. 2 addresses are in use by the company: 17 Bellamont Street, Kumeu, Kumeu, 0810 (type: physical, registered). Level 8, 188 Quay Street, Auckland had been their registered address, up until 06 Apr 2020. 300000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 3000 shares (1% of shares), namely:
Dill-Russell, Lynn Kathleen (an individual) located at Kumeu, Kumeu postcode 0810,
Dill-Russell, Jack David (a director) located at Kumeu, Kumeu postcode 0810,
Lynn Dill-Russell (a director) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 4 shareholders hold 99% of all shares (297000 shares); it includes
Murray, David Neil (an individual) - located at Milford, Auckland,
Lynn Dill-Russell (a director) - located at Karaka, Papakura,
Dill-Russell, Jack David (a director) - located at Kumeu, Kumeu. "Grocery supermarket operation" (business classification G411040) is the classification the Australian Bureau of Statistics issued to Southmall Grocers Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
17 Bellamont Street, Kumeu, Kumeu, 0810 Physical & registered & service 06 Apr 2020
Directors
Name and Address Role Period
Jack David Dill-russell
Kumeu, Kumeu, 0810
Address used since 12 Mar 2018
Karaka, Papakura, 2113
Address used since 11 Feb 2016
Director 01 Apr 2014 - current
Lynn Kathleen Dill-russell
Rd 4, Warkworth, 0984
Address used since 01 Apr 2014
Director 01 Apr 2014 - 29 Apr 2014
Addresses
Previous address Type Period
Level 8, 188 Quay Street, Auckland, 1010 Registered & physical 14 Oct 2014 - 06 Apr 2020
24a Francis Place, Rd 4, Warkworth, 0984 Physical 01 Apr 2014 - 14 Oct 2014
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 01 Apr 2014 - 14 Oct 2014
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
22 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Dill-russell, Lynn Kathleen
Individual
Kumeu
Kumeu
0810
01 Apr 2014 - current
Dill-russell, Jack David
Director
Kumeu
Kumeu
0810
01 Apr 2014 - current
Lynn Kathleen Dill-russell
Director
Karaka
Papakura
2113
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 297000
Shareholder Name Address Period
Murray, David Neil
Individual
Milford
Auckland
0620
29 Apr 2014 - current
Lynn Kathleen Dill-russell
Director
Karaka
Papakura
2113
01 Apr 2014 - current
Dill-russell, Jack David
Director
Kumeu
Kumeu
0810
01 Apr 2014 - current
Dill-russell, Lynn Kathleen
Individual
Kumeu
Kumeu
0810
01 Apr 2014 - current
Location
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