Cemac Southern Limited

Cemac Southern Limited, a registered company, was started on 30 Aug 1993. 9429038841279 is the NZ business number it was issued. The company has been managed by 4 directors: John Douglas Swallow - an active director whose contract began on 30 Sep 1993,
Euan Keith Muirson - an inactive director whose contract began on 30 Sep 1993 and was terminated on 28 Nov 1997,
Neil Ross Grant - an inactive director whose contract began on 30 Aug 1993 and was terminated on 30 Sep 1993,
Jonathan Allan Taylor - an inactive director whose contract began on 30 Aug 1993 and was terminated on 30 Sep 1993.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: physical, registered).
Cemac Southern Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 30 Mar 2022.
Other names used by the company, as we identified at BizDb, included: from 30 Aug 1993 to 27 Oct 1993 they were called Forthwith Shelf Company No 85 Limited.
All company shares (20000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Torea Trustees Limited (an entity) located at Christchurch postcode 8011,
Swallow, Melanie Jayne (an individual) located at Parklands, Christchurch postcode 8083,
Swallow, John Douglas (an individual) located at Parklands, Christchurch postcode 8083.

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical address used from 14 Sep 2018 to 30 Mar 2022

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered address used from 01 Aug 2017 to 30 Mar 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 06 Nov 2015 to 14 Sep 2018

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 06 Nov 2015 to 01 Aug 2017

Address: 48 Lunns Road, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 06 May 2011 to 06 Nov 2015

Address: 185 Antigua Street, Christchurch New Zealand

Physical & registered address used from 03 Feb 2009 to 06 May 2011

Address: 49 Coleridge Street, Sydenham, Christchurch

Physical & registered address used from 23 Mar 2004 to 03 Feb 2009

Address: 24 Byron Street, Christchurch

Physical address used from 30 Jun 1997 to 23 Mar 2004

Address: 46 Coleridge Street, Christchurch

Registered address used from 01 May 1995 to 23 Mar 2004

Address: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 05 Oct 1993 to 01 May 1995

Previous Shareholders

John Douglas Swallow - Director

Appointment date: 30 Sep 1993

Euan Keith Muirson - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 28 Nov 1997

Neil Ross Grant - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 30 Sep 1993

Jonathan Allan Taylor - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 30 Sep 1993