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Sf Holdings (2014) Limited

Type: NZ Limited Company (Ltd)
9429038334351
NZBN
806027
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Dec 2016
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & delivery & office address used since 03 Jul 2019
181 Montreal Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 21 Apr 2023

Sf Holdings (2014) Limited, a registered company, was launched on 17 Apr 1996. 9429038334351 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been managed by 4 directors: Herbert Lawrence John Govan - an active director whose contract began on 17 Apr 1996,
Michael John Bushell - an active director whose contract began on 26 Nov 2004,
Anthony Raymond Wilkins - an inactive director whose contract began on 17 Apr 1996 and was terminated on 16 Jul 2015,
Warwick David Brian Johnstone - an inactive director whose contract began on 01 Sep 2002 and was terminated on 30 Apr 2010.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 181 Montreal Street, Christchurch Central, Christchurch, 8011 (type: postal, office).
Sf Holdings (2014) Limited had been using Pwc, 5 Sir Gil Simpson Drive, Christchurch as their physical address up until 14 Dec 2016.
Former names for this company, as we established at BizDb, included: from 17 Apr 1996 to 20 Oct 2014 they were called Southern Finance Limited.
A total of 1465912 shares are issued to 4 shareholders (2 groups). The first group consists of 483751 shares (33%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 982161 shares (67%).

Addresses

Other active addresses

Address #4: 181 Montreal Street, Christchurch Central, Christchurch, 8011 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Principal place of activity

60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Jun 2012 to 14 Dec 2016

Address #2: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Apr 2011 to 20 Jun 2012

Address #3: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 10 May 2010 to 07 Apr 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 07 Aug 2006 to 10 May 2010

Address #5: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 07 Aug 2005 to 10 May 2010

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 07 Aug 2006

Address #7: C/o Walker Davey And Co, 118 Victoria Street, Christchurch

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #8: C/o Walker Davey And Co, 118 Victoria Street, Christchurch

Registered address used from 01 Aug 2000 to 07 Aug 2005

Address #9: C/o Walker Davey Ltd, 118 Victoria Street, Christchurch

Physical address used from 01 Aug 2000 to 10 Apr 2005

Address #10: C/o Walker Davey And Co, 118 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 01 Aug 2000

Contact info
64 274 337874
Phone
mbushell@pifnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1465912

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 483751
Individual Bushell, Jacqueline Ann Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Individual Bushell, Michael John Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 982161
Entity (NZ Limited Company) Southern Corporation Limited
Shareholder NZBN: 9429038335556
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bushell, Jacqueline Anne Merivale
Christchurch
8014
New Zealand
Individual Bushell, Jacqueline Anne Merivale
Christchurch
8014
New Zealand
Individual Bushell, Jacqueline Anne Christchurch (pps)
Individual Janssens, Willy Hendrikus Avonhead
Christchurch
8042
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Individual Bushell, Michael John Christchurch
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Individual Bushell, Michael John Christchurch (pps)
Individual Bushell, Jacqueline Ann Christchurch
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Directors

Herbert Lawrence John Govan - Director

Appointment date: 17 Apr 1996

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Jul 2015


Michael John Bushell - Director

Appointment date: 26 Nov 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Nov 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Jul 2016


Anthony Raymond Wilkins - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 16 Jul 2015

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 14 Jul 2015


Warwick David Brian Johnstone - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 30 Apr 2010

Address: R.d. 2, Kaiapoi, 7692 New Zealand

Address used since 01 Sep 2002

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