General information

Southern Southland Contracting Limited

Type: NZ Limited Company (Ltd)
9429036037438
New Zealand Business Number
1291480
Company Number
Registered
Company Status

Southern Southland Contracting Limited (NZBN 9429036037438) was launched on 07 Apr 2003. 4 addresses are in use by the company: Rural Business Solutions Gore Limited, 22 Traford Street, Gore, 9710 (type: registered, service). Malloch Mcclean, 3 Fairfield Street, Gore had been their physical address, until 14 Apr 2016. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Callahan, Elizabeth Ann (an individual) located at Rd 1, Tokanui postcode 9884. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Callahan, Winston Andrew (an individual) - located at Rd 1, Tokanui. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 4 entities, namely:
Callahan, Winston Andrew, located at Rd 1, Tokanui (an individual),
Callahan, Elizabeth Ann, located at Rd 1, Tokanui (an individual),
Mccallum, Ian, located at Island Bay, Wellington (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Rural Business Solutions Gore Limited, 22 Traford Street, Gore, 9710 Physical & registered & service 14 Apr 2016
Rural Business Solutions Gore Limited, 22 Traford Street, Gore, 9710 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Winston Andrew Callahan
Rd 1, Tokanui, 9884
Address used since 25 Sep 2009
Director 07 Apr 2003 - current
Addresses
Previous address Type Period
Malloch Mcclean, 3 Fairfield Street, Gore, 9710 Physical & registered 12 Mar 2013 - 14 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 21 Sep 2004 - 12 Mar 2013
Quarry Hills, 1 Rd, Tokanui, Southland Physical & registered 07 Apr 2003 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callahan, Elizabeth Ann
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callahan, Winston Andrew
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Callahan, Winston Andrew
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current
Callahan, Elizabeth Ann
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current
Mccallum, Ian
Individual
Island Bay
Wellington
6023
01 Jun 2010 - current
Fahey, Laura
Individual
Rd 2
Invercargill
9872
01 Jun 2010 - current
Location
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