General information

Ex Southland Self Storage (2004) Limited

Type: NZ Limited Company (Ltd)
9429038180835
New Zealand Business Number
838434
Company Number
Registered
Company Status

Ex Southland Self Storage (2004) Limited (issued an NZ business number of 9429038180835) was incorporated on 24 Dec 1996. 1 address is currently in use by the company: 8 Strawbridge Square, Stoke, Nelson, 7011 (type: registered, physical). 8 Strawbridge Square, Stoke, Nelson had been their registered address, up until 12 Apr 2000. Ex Southland Self Storage (2004) Limited used more names, namely: Southland Self Storage (2004) Limited from 25 May 2004 to 07 Jun 2018, The Total Self Storage Company Limited (17 Nov 1997 to 25 May 2004) and Total Self Storage Limited (24 Dec 1996 - 17 Nov 1997). 145 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 43 shares (29.66 per cent of shares), namely:
Hilary Blundell (an individual) located at Ruby Bay, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (29 shares); it includes
Andrew Earlam (an individual) - located at Mapua. The third group of shareholders, share allotment (15 shares, 10.34%) belongs to 1 entity, namely:
Christopher Edmonds, located at Nelson (an individual). The Businesscheck information was last updated on 15 Jul 2019.

Current address Type Used since
8 Strawbridge Square, Stoke, Nelson, 7011 Physical 06 Jan 1997
8 Strawbridge Square, Stoke, Nelson, 7011 Registered 12 Apr 2000
Directors
Name and Address Role Period
Christopher John Edmonds
Nelson, 7010
Address used since 19 Apr 2015
Director 24 Dec 1996 - current
Elizabeth Jane Coke
Richmond, Nelson, 7020
Address used since 01 Apr 2004
Director 12 Mar 1997 - current
Bradley Graham Cadwallader
Richmond, Nelson, 7020
Address used since 01 Apr 2004
Director 12 Mar 1997 - current
Hillary Lougher Blundell
Ruby Bay, Nelson, 7005
Address used since 01 Jul 2008
Director 12 Mar 1997 - current
Andrew Harry Earlham
Mapua, Nelson, 7005
Address used since 01 Nov 2015
Director 12 Mar 1997 - current
Brian Coulter
Monaco, Nelson, 7011
Address used since 02 Jun 2014
Director 01 Apr 2004 - current
Clare Coulter
Monaco, Nelson, 7011
Address used since 02 Jun 2014
Director 01 Apr 2004 - current
Paul Gordon Newton
Nelson,
Address used since 12 Mar 1997
Director 12 Mar 1997 - 01 Apr 2004
Darryl James Anderson
Bryndwr, Christchurch,
Address used since 12 Mar 1997
Director 12 Mar 1997 - 01 Apr 2004
Alison Geursen
Nelson,
Address used since 12 Mar 1997
Director 12 Mar 1997 - 31 Mar 2003
William Christopher Gray
Richmond, Nelson,
Address used since 04 May 1997
Director 04 May 1997 - 25 Nov 1998
Gertrude Dawn Gray
Richmond, Nelson,
Address used since 04 May 1997
Director 04 May 1997 - 25 Nov 1998
Peter Hansen
Tahunanui, Nelson,
Address used since 04 May 1997
Director 04 May 1997 - 25 Nov 1998
Addresses
Previous address Type Period
8 Strawbridge Square, Stoke, Nelson Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
145
Total number of Shares
April
Annual return filing month
01 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 43
Shareholder Name Address Period
Hilary Lougher Blundell
Individual
Ruby Bay
Nelson
24 Dec 1996 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Andrew Harry Earlam
Individual
Mapua
24 Dec 1996 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Christopher John Edmonds
Individual
Nelson
7011
29 Apr 2004 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Elizabeth Jane Coke
Individual
Richmond
Nelson
15 Nov 2004 - current
Shares Allocation #5 Number of Shares: 29
Shareholder Name Address Period
Clare Marie Coulter
Individual
Richmond
Nelson
15 Nov 2004 - current
Brian Coulter
Individual
Rd 1
Richmond, Nelson
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Bradley Graham Cadwallader
Individual
Richmond
Christchurch
29 Apr 2004 - 29 Apr 2004
Darryl James Anderson
Individual
Nelson
29 Apr 2004 - 29 Apr 2004
Elizabeth Jane Coke
Individual
Richmond
Christchurch
29 Apr 2004 - 29 Apr 2004
Elizabeth Jane Coke
Individual
Richmond
Christchurch
29 Apr 2004 - 29 Apr 2004
Clare Coulter
Individual
Rd 1
Richmond, Nelson
29 Apr 2004 - 29 Apr 2004
Bradley Graham Cadwallader
Individual
Richmond
Christchurch
29 Apr 2004 - 29 Apr 2004
Bradley Graham Cadwallader
Individual
Richmond
Nelson
29 Apr 2004 - 29 Apr 2004
Paul Gordon Newton
Individual
Nelson
29 Apr 2004 - 29 Apr 2004
Location
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