The Southerly Limited
Type: NZ Limited Company (Ltd)The Southerly Limited (New Zealand Business Number 9429041385098) was registered on 27 Aug 2014. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Polhill, James Frederick (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kirkpatrick, Gilda (a director) - located at Orakei, Auckland. "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to The Southerly Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 27 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Polhill
Orakei, Auckland, 1071
Address used since 06 Oct 2023
Auckland Central, Auckland, 1010
Address used since 01 Jun 2016 |
Director | 27 Aug 2014 - current |
|
Gilda Kirkpatrick
Orakei, Auckland, 1071
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polhill, James Frederick Director |
Orakei Auckland 1071 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Gilda Director |
Orakei Auckland 1071 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eldridge, John Individual |
Dannemora Auckland 2016 |
11 Nov 2014 - 27 Jul 2020 |
|
Polhill, James Frederick Director |
Auckland Central Auckland 1010 |
27 Aug 2014 - 27 Jul 2020 |
|
Rattenbury, Nicholas Individual |
St Heliers Auckland 1071 |
11 Nov 2014 - 27 Jul 2020 |
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