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Southern Public Relations Limited

Type: NZ Limited Company (Ltd)
9429035503620
NZBN
1489375
Company Number
Registered
Company Status
Current address
Level One, 1085 Frankton Road
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 13 Feb 2017

Southern Public Relations Limited was registered on 29 Mar 2004 and issued a business number of 9429035503620. This registered LTD company has been run by 3 directors: Fiona Anne Woodham - an active director whose contract started on 29 Mar 2004,
Alexa Margo Forbes - an inactive director whose contract started on 29 Mar 2004 and was terminated on 05 Apr 2012,
Susanne Mary Wood - an inactive director whose contract started on 29 Mar 2004 and was terminated on 26 Apr 2005.
According to BizDb's information (updated on 28 Apr 2024), the company uses 1 address: Level One, 1085 Frankton Road, Frankton, Queenstown, 9300 (type: physical, registered).
Up until 13 Feb 2017, Southern Public Relations Limited had been using Level 2, The Junction, 56-58 Gorge Road, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Woodham, Fiona Anne (an individual) located at Frankton, Queenstown postcode 9300.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Woodham, Keith - located at Frankton, Queenstown,
Woods, Richard - located at Queenstown,
Woodham, Fiona Anne - located at Frankton, Queenstown.

Addresses

Previous addresses

Address: Level 2, The Junction, 56-58 Gorge Road, Queenstown, 9300 New Zealand

Physical & registered address used from 19 Feb 2013 to 13 Feb 2017

Address: Level 2, Mountaineer Building, 32 Rees Street, Queenstown New Zealand

Physical & registered address used from 18 Feb 2010 to 19 Feb 2013

Address: First Floor, 16 Church Street, Queenstown

Physical & registered address used from 29 Mar 2004 to 18 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Woodham, Fiona Anne Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Woodham, Keith Frankton
Queenstown
9300
New Zealand
Individual Woods, Richard Queenstown
9371
New Zealand
Individual Woodham, Fiona Anne Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Alexa Margo Queenstown
Individual Drader, Sean Frankton

New Zealand
Individual Wood, Susanne Mary Wellington
Directors

Fiona Anne Woodham - Director

Appointment date: 29 Mar 2004

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 Mar 2016


Alexa Margo Forbes - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 05 Apr 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 Feb 2010


Susanne Mary Wood - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 26 Apr 2005

Address: Wellington,

Address used since 29 Mar 2004

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