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General information

Southern Public Relations Limited

Type: NZ Limited Company (Ltd)
9429035503620
New Zealand Business Number
1489375
Company Number
Registered
Company Status

Southern Public Relations Limited (NZBN 9429035503620) was registered on 29 Mar 2004. 2 addresses are currently in use by the company: Level One, 1085 Frankton Road, Frankton, Queenstown, 9300 (type: physical, registered). Level 2, The Junction, 56-58 Gorge Road, Queenstown had been their physical address, up to 13 Feb 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Woodham, Fiona Anne (an individual) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Woodham, Keith (an individual) - located at Frankton, Queenstown,
Woods, Richard (an individual) - located at Queenstown,
Woodham, Fiona Anne (an individual) - located at Frankton, Queenstown. Our database was last updated on 19 Mar 2024.

Current address Type Used since
Level One, 1085 Frankton Road, Frankton, Queenstown, 9300 Physical & registered & service 13 Feb 2017
Last updated:
Directors
Name and Address Role Period
Fiona Anne Woodham
Frankton, Queenstown, 9300
Address used since 11 Mar 2016
Director 29 Mar 2004 - current
Alexa Margo Forbes
Frankton, Queenstown, 9300
Address used since 11 Feb 2010
Director 29 Mar 2004 - 05 Apr 2012
Susanne Mary Wood
Wellington,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 26 Apr 2005
Addresses
Previous address Type Period
Level 2, The Junction, 56-58 Gorge Road, Queenstown, 9300 Physical & registered 19 Feb 2013 - 13 Feb 2017
Level 2, Mountaineer Building, 32 Rees Street, Queenstown Physical & registered 18 Feb 2010 - 19 Feb 2013
First Floor, 16 Church Street, Queenstown Physical & registered 29 Mar 2004 - 18 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Woodham, Fiona Anne
Individual 		Frankton
Queenstown
9300 		29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Woodham, Keith
Individual 		Frankton
Queenstown
9300 		13 Jul 2006 - current
Woods, Richard
Individual 		Queenstown
9371 		13 Jul 2006 - current
Woodham, Fiona Anne
Individual 		Frankton
Queenstown
9300 		29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Alexa Margo
Individual 		Queenstown
 29 Mar 2004 - 16 Apr 2012
Drader, Sean
Individual 		Frankton
 13 Jul 2006 - 16 Apr 2012
Wood, Susanne Mary
Individual 		Wellington
 29 Mar 2004 - 27 Jun 2010
Location
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