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Southwell Products Limited

Type: NZ Limited Company (Ltd)
9429034618677
NZBN
1674396
Company Number
Registered
Company Status
Current address
36 Cobden Street
Westport
Westport 7825
New Zealand
Service & physical & registered address used since 31 Jul 2017
36 Cobden Street
Westport
Westport 7825
New Zealand
Office address used since 20 Jun 2022

Southwell Products Limited, a registered company, was started on 09 Aug 2005. 9429034618677 is the NZBN it was issued. The company has been run by 3 directors: Tadeusz Krogulec - an active director whose contract started on 09 Aug 2005,
Phyllis St. Clair Mcintosh - an active director whose contract started on 20 Oct 2016,
Denise Cameron - an inactive director whose contract started on 09 Aug 2005 and was terminated on 01 Aug 2016.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Cobden Street, Westport, Westport, 7825 (type: office, physical).
Southwell Products Limited had been using Tane, R D 4, Eketahuna as their physical address up to 31 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Krogulec, Tadeusz - located at 7825, Westport, Westport.

Addresses

Principal place of activity

36 Cobden Street, Westport, Westport, 7825 New Zealand


Previous addresses

Address #1: Tane, R D 4, Eketahuna, 4993 New Zealand

Physical & registered address used from 08 Jul 2015 to 31 Jul 2017

Address #2: Tane, R D 4, Eketahuna New Zealand

Registered & physical address used from 21 May 2008 to 08 Jul 2015

Address #3: Mangaone Valley Road, Tane

Physical & registered address used from 09 Aug 2005 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Krogulec, Tadeusz Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Denise Palmerston
Palmerston
9430
New Zealand
Directors

Tadeusz Krogulec - Director

Appointment date: 09 Aug 2005

Address: Westport, Westport, 7825 New Zealand

Address used since 23 Jul 2017

Address: Tane, Rd 4, Ekatahuna, 4993 New Zealand

Address used since 12 Sep 2016


Phyllis St. Clair Mcintosh - Director

Appointment date: 20 Oct 2016

Address: Westport, Westport, 7825 New Zealand

Address used since 20 Oct 2016


Denise Cameron - Director (Inactive)

Appointment date: 09 Aug 2005

Termination date: 01 Aug 2016

Address: Dobson 7852, 7805 New Zealand

Address used since 09 Aug 2005

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