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Southern Cross Securities Limited

Type: NZ Limited Company (Ltd)
9429034982174
NZBN
1595826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
16 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 23 Jun 2015
16 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 25 Jun 2020

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).

Addresses

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

Contact info
64 09 5352239
25 Jun 2020 Phone
terry@scfl.co.nz
Email
johanna@scpartners.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Rellim Holdings Limited
Shareholder NZBN: 9429039381378
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Town And Around Limited
Shareholder NZBN: 9429038181894
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milward, Barry Kevan Howick
Auckland
Individual Butler, Judith Pamela Rd 4
Kaukapakapa
0984
New Zealand
Individual Butler, Carolyn Jewel Rd 4
Kaukapakapa
0984
New Zealand
Individual Letton, Yvonne Karla Warkworth
0985
New Zealand
Individual Clifton, Grant Mathew Warkworth
0985
New Zealand
Individual Butler, Terence John Rd 4
Kaukapakapa
0984
New Zealand
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Individual Butler, Terence John R D 2
Pukekohe
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Cross Securities Limited
Name
Ltd
Type
1595826
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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