Southern Capital Limited

Southern Capital Limited, a registered company, was registered on 09 Oct 2001. 9429036775439 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 5 directors: Stuart David Mckinlay - an active director whose contract started on 09 Oct 2001,
Christopher John Swann - an active director whose contract started on 29 Oct 2001,
Trevor Donald Scott - an active director whose contract started on 31 Jul 2014,
Duncan James Mckinlay - an active director whose contract started on 31 Jul 2014,
Marylyn Anne Mckinlay - an inactive director whose contract started on 09 Oct 2001 and was terminated on 31 Jul 2014.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 851, Dunedin, Dunedin, 9054 (types include: postal, delivery).
Southern Capital Limited had been using Hqpm Limited, 212 Crawford St, Dunedin as their physical address up until 30 Sep 2014.
Previous aliases used by this company, as we found at BizDb, included: from 25 Jun 2007 to 31 Jul 2014 they were named Hqpm Limited, from 29 Sep 2006 to 25 Jun 2007 they were named H Q Property and Management Limited and from 15 Nov 2002 to 29 Sep 2006 they were named H Q Property and Managment Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Scott, Trevor Donald (an individual) located at Rd 2, Wanaka postcode 9382,
Mckinlay, Stuart David (an individual) located at Maori Hill, Dunedin postcode 9010,
Mckinlay, Marylyn Anne (an individual) located at Maori Hill, Dunedin postcode 9010.

Previous addresses

Address #1: Hqpm Limited, 212 Crawford St, Dunedin, 9016 New Zealand

Physical address used from 10 Jul 2014 to 30 Sep 2014

Address #2: Hqpm Limited, 212 Crawford St, Dunedin, 9016 New Zealand

Physical address used from 01 Feb 2013 to 10 Jul 2014

Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 01 Oct 2012 to 30 Sep 2014

Address #4: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 28 Jul 2010 to 01 Oct 2012

Address #5: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 28 Jul 2010 to 01 Feb 2013

Address #6: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 16 Jun 2008 to 28 Jul 2010

Address #7: C/- Td Scott & Co, Level 6 Otago House, Cnr Moray Place And Princes St, Dunedin

Registered & physical address used from 09 Oct 2001 to 16 Jun 2008

Stuart David Mckinlay - Director

Appointment date: 09 Oct 2001

Christopher John Swann - Director

Appointment date: 29 Oct 2001

Trevor Donald Scott - Director

Appointment date: 31 Jul 2014

Duncan James Mckinlay - Director

Appointment date: 31 Jul 2014

Marylyn Anne Mckinlay - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 31 Jul 2014