Southeys Group Limited
Type: NZ Limited Company (Ltd)Southeys Group Limited (NZBN 9429038078996) was started on 09 Jun 1997. 2 addresses are in use by the company: 842 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical). Old North Road, Rd 2, Waimauku had been their registered address, until 18 May 1998. Southeys Group Limited used other aliases, namely: Southey's Pond Cleaning Company Limited from 09 Jun 1997 to 18 Jun 2013. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (40 per cent of shares), namely:
Lean, Sheryl Dawn (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 1200 shares); it includes
Southey, Robert Morton (a director) - located at Albany, Auckland. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 842 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 18 May 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Morton Southey
Albany, Auckland, 0632
Address used since 03 Apr 2025
Snells Beach, Snells Beach, 0920
Address used since 07 May 2024
Snells Beach, Snells Beach, 0920
Address used since 08 Mar 2013 |
Director | 09 Jun 1997 - current |
|
Sheryl Dawn Lean
Rd 2, Waimauku, 0882
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Robert Armour Southey
Rd 2, Waimauku, 0882
Address used since 31 Mar 2005 |
Director | 09 Jun 1997 - 11 Apr 2011 |
|
Keith Armour Southey
Rd 2, Waimauku, 0882
Address used since 31 Mar 2005 |
Director | 09 Jun 1997 - 21 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Old North Road, Rd 2, Waimauku | Registered & physical | 18 May 1998 - 18 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Sheryl Dawn Individual |
Rd 2 Waimauku 0882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Robert Morton Director |
Albany Auckland 0632 |
03 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Robert Morton Individual |
Snells Beach Snells Beach 0920 |
09 Jun 1997 - 03 Apr 2025 |
|
Southey, Robert Armour Individual |
Rd 2 Waimauku 0882 |
09 Jun 1997 - 11 Apr 2011 |
|
Southey Decd, Valma Dawn Individual |
R D 2 Waimauku |
09 Jun 1997 - 22 Jan 2010 |
|
Southey, Keith Armour Individual |
Rd 2 Waimauku |
09 Jun 1997 - 06 Mar 2006 |
 |
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