General information

Southeys Auto World Limited

Type: NZ Limited Company (Ltd)
9429040819365
New Zealand Business Number
33107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service Agriculture
Industry classification codes with description

Southeys Auto World Limited (NZBN 9429040819365) was launched on 24 Dec 1976. 7 addresess are currently in use by the company: Cnr Park & Dixon St, Masterton, Masterton, 5840 (type: registered, service). Cnr Park & Dixon Sts, Masterton had been their registered address, up until 17 Aug 2012. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Southey, Dion Desmond Mcdonald (a director) located at Lansdowne, Masterton postcode 5871. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Southey, Brendon Roger Alan (a director) - located at Cashmere Oaks Estate, Masterton. "Sales advisory service agriculture" (ANZSIC M696285) is the classification the ABS issued Southeys Auto World Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
Cnr Park & Dixon Sts, Masterton, Masterton, 5840 Physical & registered & service 17 Aug 2012
Po Box 850, Masterton, Masterton, 5840 Postal 12 Aug 2019
Cnr Park & Dixon Sts, Masterton, Masterton, 5840 Office & delivery 12 Aug 2019
Cnr Park & Dixon St, Masterton, Masterton, 5840 Registered & service 10 Aug 2023
Contact info
64 6 3782543
Phone (Phone)
roger@southey.co.nz
Email
dion@southey.co.nz
Email (Director)
brendon@southey.co.nz
Email (Director)
admin@southey.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.southey.co.nz
Website
Directors
Name and Address Role Period
Dion Desmond Mcdonald Southey
Lansdowne, Masterton, 5871
Address used since 27 Apr 2021
Director 27 Apr 2021 - current
Brendon Roger Alan Southey
Cashmere Oaks Estate, Masterton, 5810
Address used since 27 Apr 2021
Director 27 Apr 2021 - current
Roger Mcdonald Southey
Masterton, 5871
Address used since 08 Aug 2018
Lansdowne, Masterton, 5810
Address used since 19 Aug 2015
Director 19 Feb 1989 - 27 Apr 2021
Nicola Jill Southey
Masterton,
Address used since 19 Feb 1989
Director 19 Feb 1989 - 01 Aug 2010
Addresses
Other active addresses
Type Used since
Cnr Park & Dixon St, Masterton, Masterton, 5840 Registered & service 10 Aug 2023
Principal place of activity
40 Dixon Street , Masterton , Masterton , 5810
Previous address Type Period
Cnr Park & Dixon Sts, Masterton Registered 16 Sep 2002 - 17 Aug 2012
Cnr Park & Dixon Sts, Masterton Registered 25 Mar 1997 - 16 Sep 2002
Cnr Park & Dixon Streets, Masterton Physical 25 Mar 1997 - 17 Aug 2012
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Southey, Dion Desmond Mcdonald
Director
Lansdowne
Masterton
5871
17 May 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Southey, Brendon Roger Alan
Director
Cashmere Oaks Estate
Masterton
5810
17 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Southey, Roger Mcdonald
Individual
Masterton
24 Dec 1976 - 17 May 2021
Southey, Nicola Jill
Individual
Masterton
24 Dec 1976 - 25 Aug 2010
Location
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