General information

Southland Copier Company Limited

Type: NZ Limited Company (Ltd)
9429033524504
New Zealand Business Number
1922176
Company Number
Registered
Company Status

Southland Copier Company Limited (issued a New Zealand Business Number of 9429033524504) was started on 02 Apr 2007. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, until 10 May 2019. 1000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 165 shares (16.5% of shares), namely:
Martin Trustee Holdings Limited (an entity) located at Queenstown postcode 9348,
Martin, Jan-Marie (an individual) located at Arrowtown postcode 9371,
Martin, Laurence John (an individual) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Mcclintock, David Owen (an individual) - located at Windsor, Invercargill. Moving on to the 3rd group of shareholders, share allocation (405 shares, 40.5%) belongs to 2 entities, namely:
Sharp, Joanne Louise, located at Waikiwi, Invercargill (an individual),
Mcdonald, Reece Mark, located at Waikiwi, Invercargill (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 10 May 2019
Directors
Name and Address Role Period
Laurence John Martin
Arrowtown, 9371
Address used since 27 Feb 2024
Kelvin Heights, Queenstown, 9300
Address used since 16 Feb 2021
Quail Rise, Queenstown, 9300
Address used since 09 Mar 2011
Director 02 Apr 2007 - current
Roderick Bruce Sinclair
Rd 3, Alexandra, 9393
Address used since 27 Feb 2024
Rd 1, Winton, 9781
Address used since 17 Feb 2014
Director 02 Apr 2007 - current
Geoffrey Brian Hinton
Invercargill, 9810
Address used since 30 Jul 2015
Director 02 Apr 2007 - current
Reece Mark Mcdonald
Waikiwi, Invercargill, 9810
Address used since 28 Sep 2016
Director 12 Jul 2007 - current
David Owen Mcclintock
Windsor, Invercargill, 9810
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Daryl Shayne Young
Christchurch, 8052
Address used since 30 Jul 2015
Director 02 Apr 2007 - 01 Feb 2022
Reece Mark Mcdonald
Invercargill,
Address used since 02 Apr 2007
Director 02 Apr 2007 - 11 Apr 2007
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 27 Sep 2013 - 10 May 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 08 Mar 2012 - 27 Sep 2013
Whk South, 173 Spey Street, Invercargill, 9810 Registered 25 Mar 2011 - 08 Mar 2012
Whk South, 173 Spey Street, Invercargill, 9810 Physical 16 Mar 2011 - 08 Mar 2012
Whk, 62 Deveron Street, Invercargill 9810 Registered 03 Mar 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical 03 Mar 2010 - 16 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 23 Apr 2008 - 03 Mar 2010
Whk Cook Adams, 181 Spey Street, Invercargill Physical & registered 02 Apr 2007 - 23 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Martin Trustee Holdings Limited
Shareholder NZBN: 9429033796154
Entity (NZ Limited Company)
Queenstown
9348
12 May 2021 - current
Martin, Jan-marie
Individual
Arrowtown
9371
12 May 2021 - current
Martin, Laurence John
Individual
Arrowtown
9371
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcclintock, David Owen
Individual
Windsor
Invercargill
9810
09 Feb 2022 - current
Shares Allocation #3 Number of Shares: 405
Shareholder Name Address Period
Sharp, Joanne Louise
Individual
Waikiwi
Invercargill
9810
12 May 2021 - current
Mcdonald, Reece Mark
Individual
Waikiwi
Invercargill
9810
17 Jul 2007 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Sharp, Nicola Ann
Individual
Waikiwi
Invercargill
9810
02 Apr 2007 - current
Hinton, Geoffrey Brian
Individual
Waikiwi
Invercargill
9810
02 Apr 2007 - current
Yule, Tracy Jane
Individual
Rd 6
Invercargill
9876
02 Apr 2007 - current
Shares Allocation #5 Number of Shares: 190
Shareholder Name Address Period
Sinclair, Nanette Beverley
Individual
Rd 3
Alexandra
9393
02 Apr 2007 - current
Sinclair, Roderick Bruce
Individual
Rd 3
Alexandra
9393
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Peter Sutherland
Individual
Rd 1
Dipton
9791
02 Apr 2007 - 27 Feb 2013
Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Company Number: 4265319
Entity
Ashburton
Ashburton
Null 7700
19 Sep 2013 - 09 Feb 2022
Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Company Number: 4265319
Entity
Ashburton
Ashburton
Null 7700
19 Sep 2013 - 09 Feb 2022
Bond, Mark Andrew
Individual
79 Chapter Street
Christchurch
8052
28 Aug 2007 - 19 Sep 2013
Young, Daryl Shayne
Individual
Christchurch
02 Apr 2007 - 17 Jul 2007
Young, Daryl Shane
Individual
79 Chapter Street
Christchurch
8052
28 Aug 2007 - 19 Sep 2013
Mcdonald, Reece Mark
Individual
Invercargill
02 Apr 2007 - 27 Jun 2010
Location