Southern Cross Securities Limited, a registered company, was registered on 04 Feb 2005. 9429034982174 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 4 directors: Barry Kevan Milward - an active director whose contract started on 04 Feb 2005,
Brent Leroy Miller - an active director whose contract started on 25 Aug 2022,
Terence John Butler - an inactive director whose contract started on 01 Jul 2008 and was terminated on 15 Mar 2022,
Grant Mathew Clifton - an inactive director whose contract started on 05 Mar 2010 and was terminated on 20 Dec 2012.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office).
Southern Cross Securities Limited had been using 2/65 Mellons Bay Road, Howick, Auckland as their registered address up until 23 Jun 2015.
A total of 102 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (50 per cent).
Principal place of activity
16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand
Previous address
Address #1: 2/65 Mellons Bay Road, Howick, Auckland New Zealand
Registered & physical address used from 04 Feb 2005 to 23 Jun 2015
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Rellim Holdings Limited Shareholder NZBN: 9429039381378 |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Town And Around Limited Shareholder NZBN: 9429038181894 |
Mellons Bay Auckland 2014 New Zealand |
05 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milward, Barry Kevan |
Howick Auckland |
04 Feb 2005 - 29 Jul 2008 |
Individual | Butler, Judith Pamela |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Mar 2010 - 16 Mar 2022 |
Individual | Butler, Carolyn Jewel |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Mar 2010 - 16 Mar 2022 |
Individual | Letton, Yvonne Karla |
Warkworth 0985 New Zealand |
05 Mar 2010 - 20 Dec 2012 |
Individual | Clifton, Grant Mathew |
Warkworth 0985 New Zealand |
05 Mar 2010 - 20 Dec 2012 |
Individual | Butler, Terence John |
Rd 4 Kaukapakapa 0984 New Zealand |
05 Mar 2010 - 16 Mar 2022 |
Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
05 Mar 2010 - 20 Dec 2012 | |
Individual | Butler, Terence John |
R D 2 Pukekohe |
29 Jul 2008 - 29 Jul 2008 |
Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
05 Mar 2010 - 20 Dec 2012 |
Ultimate Holding Company
Barry Kevan Milward - Director
Appointment date: 04 Feb 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Jun 2015
Brent Leroy Miller - Director
Appointment date: 25 Aug 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Aug 2022
Terence John Butler - Director (Inactive)
Appointment date: 01 Jul 2008
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
Grant Mathew Clifton - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 20 Dec 2012
Address: Warkworth, 0985 New Zealand
Address used since 05 Jun 2012
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