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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Woodham, Fiona Anne |
Frankton Queenstown 9300 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Woodham, Keith |
Frankton Queenstown 9300 New Zealand |
13 Jul 2006 - |
Individual | Woods, Richard |
Queenstown 9371 New Zealand |
13 Jul 2006 - |
Individual | Woodham, Fiona Anne |
Frankton Queenstown 9300 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Alexa Margo |
Queenstown |
29 Mar 2004 - 16 Apr 2012 |
Individual | Drader, Sean |
Frankton New Zealand |
13 Jul 2006 - 16 Apr 2012 |
Individual | Wood, Susanne Mary |
Wellington |
29 Mar 2004 - 27 Jun 2010 |
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
Hutton Salmon Limited
Level 3, 26 Hawthorne Drive
Over The Top Limited
Tex Smith Lane
Queenstown Airport Corporation Limited
Level 1, Terminal Building
Jargyle Enterprises Limited
104 Mcbride Street
Jamieson Argyle Trustees Limited
104 Mcbride Street
Wakatipu Netball Centre Incorporated
Joe O'connell Drive