Southern Cross Capital Limited was started on 07 Feb 2011 and issued a New Zealand Business Number of 9429031248679. This registered LTD company has been supervised by 2 directors: Barry Kevan Milward - an active director whose contract began on 27 Jun 2011,
Terence John Butler - an inactive director whose contract began on 07 Feb 2011 and was terminated on 15 Mar 2022.
According to our data (updated on 27 Mar 2024), the company uses 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (types include: postal, office).
Until 23 Jun 2015, Southern Cross Capital Limited had been using Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southern Cross Securities Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Principal place of activity
16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand
Previous address
Address #1: Flat 2, 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 New Zealand
Registered & physical address used from 07 Feb 2011 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Cross Securities Limited Shareholder NZBN: 9429034982174 |
Cockle Bay Auckland 2014 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scfl Limited Shareholder NZBN: 9429031367738 Company Number: 3142925 |
27 Jun 2011 - 21 Jun 2017 | |
| Entity | Vidar Trustees Limited Shareholder NZBN: 9429031451857 Company Number: 3035100 |
07 Feb 2011 - 27 Jun 2011 | |
| Entity | Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Company Number: 1595826 |
07 Feb 2011 - 27 Jun 2011 | |
| Entity | Vidar Trustees Limited Shareholder NZBN: 9429031451857 Company Number: 3035100 |
07 Feb 2011 - 27 Jun 2011 | |
| Entity | Scfl Limited Shareholder NZBN: 9429031367738 Company Number: 3142925 |
27 Jun 2011 - 21 Jun 2017 | |
| Entity | Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Company Number: 1595826 |
07 Feb 2011 - 27 Jun 2011 |
Ultimate Holding Company
Barry Kevan Milward - Director
Appointment date: 27 Jun 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jun 2011
Terence John Butler - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 15 Mar 2022
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 25 Jun 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Jun 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Jun 2018
Southern Cross Mortgages Limited
16 Selwyn Road
Scfl Properties Limited
16 Selwyn Road
Loan Investment Trustees Limited
16 Selwyn Road
Southern Cross Securities Limited
16 Selwyn Road
Southern Cross Partners Limited
16 Selwyn Road
Southern Cross Financial Holdings Limited
16 Selwyn Road