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 |
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 |
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 |
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 |
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 |
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