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Southern Hospitality Limited

Type: NZ Limited Company (Ltd)

9429039301956
NZBN

441340
Company Number

Registered
Company Status

614664952
Australian Company Number

F373970
Industry classification code

Wholesale Trade Nec
Industry classification description

Current address

12 Roberts Street
Dunedin 9054
New Zealand
Office address used since 15 Oct 2019

12 Roberts Street
Dunedin 9054
New Zealand
Postal & delivery address used since 02 Jul 2021

12 Roberts Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Jul 2022

Last updated: 16 Mar 2024

Southern Hospitality Limited, a registered company, was started on 07 Aug 1989. 9429039301956 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 12 directors: Deborah Leigh Mackay - an active director whose contract started on 01 Sep 2004,
Julien Anthony Robillard - an active director whose contract started on 01 Sep 2023,
David Gordon Bull - an active director whose contract started on 01 Sep 2023,
Roger Fewtrell - an inactive director whose contract started on 07 Aug 1989 and was terminated on 01 Sep 2023,
Andrew Kenneth Rayneau - an inactive director whose contract started on 01 Sep 2004 and was terminated on 01 Sep 2023.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Roberts Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southern Hospitality Limited had been using 12 Robert Street, Dunedin as their physical address up to 29 Jul 2022.
A single entity controls all company shares (exactly 11203369 shares) - Burns & Ferrall Limited - located at 9016, East Tamaki, Auckland.

Addresses

Principal place of activity

12 Roberts Street, Dunedin, 9054 New Zealand

Previous address

Address #1: 12 Robert Street, Dunedin New Zealand

Physical & registered address used from 01 Jul 1997 to 29 Jul 2022

Contact info

64 3 4776969
26 Mar 2019 Phone

accounting@southernhospitality.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose

accounting@southernhospitality.co.nz
15 Oct 2019 Email

www.southernhospitality.co.nz
26 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 11203369

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 11203369
Entity (NZ Limited Company)	Burns & Ferrall Limited Shareholder NZBN: 9429039537942	East Tamaki Auckland 2013 New Zealand	03 Oct 2023 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bakewell, Tony	Rd 1 Auckland 0781 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Simmonds, Ross	Rd 8 Whangarei 0178 New Zealand	29 Nov 2022 - 01 Sep 2023
Individual	Bennett, Hayden	Rd 3 Hamilton 3283 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Llewellyn, Sally	Omokoroa Omokoroa 3114 New Zealand	01 Sep 2021 - 03 Mar 2022
Individual	Wolfgramm, Randall	Queenscliff Sydney 2096 Australia	28 Jul 2021 - 03 Mar 2022
Individual	Henderson, Helen William	Geraldine Geraldine 7930 New Zealand	29 Aug 2006 - 01 Apr 2022
Individual	Leith, John	Sydney New South Wales Australia	29 Aug 2006 - 28 Jun 2013
Individual	Edridge, Stephen	Mount Maunganui Mount Maunganui 3116 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Dickson, Pauline	Mosgiel Mosgiel 9024 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Journee, John	Murrays Bay Auckland 0630 New Zealand	10 Feb 2017 - 14 Jun 2018
Individual	Fang, Candy	Massey Auckland 0614 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Farrell, Andrew	Mellons Bay Auckland 2014 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Stewart, Glynis	Masterton	17 Aug 2007 - 16 Sep 2008
Entity	Hospo Limited Shareholder NZBN: 9429035443438 Company Number: 1503958	Dunedin Central Dunedin 9016 New Zealand	18 Oct 2004 - 01 Sep 2023
Individual	Fewtrell, Roger	Dunedin	07 Aug 1989 - 18 Oct 2004
Individual	Fewtrell, Derryn	Dunedin Central Dunedin 9016 New Zealand	12 Jan 2012 - 01 Sep 2023
Individual	Gell, Paul	Mosgiel Mosgiel 9024 New Zealand	01 Apr 2022 - 01 Sep 2023
Individual	Houston, Nathan	Bellevue Hill Sydney Nsw Australia	30 Oct 2013 - 01 Sep 2023
Entity	Comcater Limited Shareholder NZBN: 9429036609437 Company Number: 1191289		07 Aug 1989 - 18 Oct 2004
Entity	North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645		29 Aug 2006 - 30 May 2008
Other	Reward Supply Co Pty Limited Company Number: 010 183 669		01 Sep 2023 - 03 Oct 2023
Entity	Tbag Trustees (comcater) Limited Shareholder NZBN: 9429047163096 Company Number: 7153775	55 Shortland Street Auckland 1010 New Zealand	19 Sep 2022 - 01 Sep 2023
Entity	Hospo Limited Shareholder NZBN: 9429035443438 Company Number: 1503958	Dunedin Central Dunedin 9016 New Zealand	18 Oct 2004 - 01 Sep 2023
Individual	Fewtrell, Derryn	Dunedin Central Dunedin 9016 New Zealand	12 Jan 2012 - 01 Sep 2023
Individual	Fewtrell, Derryn	Dunedin Central Dunedin 9016 New Zealand	12 Jan 2012 - 01 Sep 2023
Individual	Fewtrell, Derryn	Dunedin Central Dunedin 9016 New Zealand	12 Jan 2012 - 01 Sep 2023
Director	Mackay, Deborah Leigh	Dunedin 9010 New Zealand	21 Jun 2005 - 01 Sep 2023
Director	Mackay, Deborah Leigh	Dunedin 9010 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Gordon, Bridget	Remuera Auckland 1050 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Gordon, Bridget	Remuera Auckland 1050 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Gordon, Bridget	Remuera Auckland 1050 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Gordon, Bridget	Remuera Auckland 1050 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Rayneau, Andrew Kenneth	Remuera Auckland 1050 New Zealand	21 Jun 2005 - 01 Sep 2023
Individual	Bakewell, Tony	Rd 1 Auckland 0781 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Crooks, Stuart	Vauxhall Dunedin 9013 New Zealand	29 Nov 2022 - 01 Sep 2023
Individual	Dempsey, Rory	Kaikorai Dunedin 9010 New Zealand	29 Nov 2022 - 01 Sep 2023
Individual	Gell, Paul	Mosgiel Mosgiel 9024 New Zealand	01 Apr 2022 - 01 Sep 2023
Individual	Houston, Nathan	Bellevue Hill Sydney Nsw Australia	30 Oct 2013 - 01 Sep 2023
Individual	Houston, Nathan	Bellevue Hill Sydney Nsw Australia	30 Oct 2013 - 01 Sep 2023
Individual	Houston, Nathan	Bellevue Hill Sydney Nsw Australia	30 Oct 2013 - 01 Sep 2023
Individual	Subramani, Michael	Papatoetoe Auckland 2025 New Zealand	29 Nov 2022 - 01 Sep 2023
Individual	Shanta, Khan	Onehunga Auckland 1061 New Zealand	29 Nov 2022 - 01 Sep 2023
Individual	Casey, Jeffrey	Huapai Kumeu 0810 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Casey, Jeffrey	Mt Eden Auckland 1024 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Casey, Jeffrey	Huapai Kumeu 0810 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Casey, Jeffrey	Huapai Kumeu 0810 New Zealand	17 Aug 2007 - 01 Sep 2023
Individual	Burgess, Christopher	Point Chevalier Auckland 1022 New Zealand	29 Aug 2006 - 01 Sep 2023
Individual	Burgess, Christopher	Point Chevalier Auckland 1022 New Zealand	29 Aug 2006 - 01 Sep 2023
Individual	Burgess, Christopher	Point Chevalier Auckland 1022 New Zealand	29 Aug 2006 - 01 Sep 2023
Individual	Colvill, Chris	Parklands Christchurch 8083 New Zealand	03 Mar 2022 - 01 Sep 2023
Individual	Colvill, Chris	Parklands Christchurch 8083 New Zealand	03 Mar 2022 - 01 Sep 2023
Individual	Travers, Blair	Kumeu Kumeu 0810 New Zealand	03 Mar 2022 - 01 Sep 2023
Individual	Travers, Blair	Kumeu Kumeu 0810 New Zealand	03 Mar 2022 - 01 Sep 2023
Individual	Klem, Maarten	Omokoroa Omokoroa 3114 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Wheeler, Brian	Devonport Auckland 0624 New Zealand	01 Sep 2021 - 01 Apr 2022
Individual	Logie, Sheryl	Helensburgh Dunedin 9010 New Zealand	28 Jul 2021 - 03 Mar 2022
Individual	Llewellyn, Phillip	Omokoroa Omokoroa 3114 New Zealand	29 Aug 2006 - 03 Mar 2022
Individual	Wheeler, Brian	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 19 Dec 2016
Individual	Milligan, Robin	Christchurch	21 Jun 2005 - 16 Sep 2008
Individual	Miller, Richard	North East Valley Dunedin	21 Jun 2005 - 12 Dec 2008
Individual	Stubbs, Brian	Rd 2 Helensville 0875 New Zealand	03 Mar 2022 - 29 Nov 2022
Individual	Graham, Dennis	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Doherty, Andrew James	Burnside Christchurch 8041 New Zealand	21 Jun 2005 - 22 May 2014
Individual	Farrell, Andrew	Mellons Bay Auckland 2014 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Frost, David	Saint Kilda Dunedin 9012 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Thomson, Robert	Bryndwr Christchurch	21 Jun 2005 - 08 Aug 2005
Individual	Mccarthy, Grant	Dunedin	21 Jun 2005 - 21 Jun 2005
Individual	Ross, Murray	Browns Bay North Shore, Auckland	18 Sep 2009 - 24 Dec 2009
Individual	Cunningham, Craig	Otahuhu Auckland 1062 New Zealand	18 Sep 2009 - 29 Nov 2022
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638	Parnell Auckland Null New Zealand	12 Jun 2012 - 01 Apr 2022
Individual	Dickson, Pauline	Mosgiel Mosgiel 9024 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Fang, Candy	Massey Auckland 0614 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Edwards, Geoffrey	Royal Oak Auckland 1023 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Wong She, Claudine	Princess Wharf Auckland Central New Zealand	29 Aug 2006 - 28 Jun 2010
Individual	Macleod, Greg	City Centre Tauranga	17 Aug 2007 - 12 Dec 2008
Individual	Fullerton, Ian	Hairini Tauranga	17 Aug 2007 - 12 Dec 2008
Entity	Jomash Investments Limited Shareholder NZBN: 9429031986458 Company Number: 2309891	Crofton Downs Wellington 6035 New Zealand	29 Aug 2006 - 29 Nov 2022
Individual	Cunningham, Craig	Otahuhu Auckland 1062 New Zealand	18 Sep 2009 - 29 Nov 2022
Individual	Logie, Sheryl	Helensburgh Dunedin 9010 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Logie, Sheryl	Helensburgh Dunedin 9010 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Cunningham, Shelley	Otahuhu Auckland 1062 New Zealand	03 Mar 2022 - 29 Nov 2022
Individual	Cunningham, Shelley	Otahuhu Auckland 1062 New Zealand	03 Mar 2022 - 29 Nov 2022
Individual	Dolman, Scott	Newport Sydney 2106 Australia	01 Apr 2022 - 29 Nov 2022
Individual	Dolman, Scott	Newport Sydney 2106 Australia	01 Apr 2022 - 29 Nov 2022
Individual	Birch, Neil	Saint Clair Dunedin 9012 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Birch, Neil	Saint Clair Dunedin 9012 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Klem, Maarten	Omokoroa Omokoroa 3114 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Bennett, Hayden	Rd 3 Hamilton 3283 New Zealand	01 Apr 2022 - 29 Nov 2022
Individual	Cunningham, Craig	Otahuhu Auckland 1062 New Zealand	18 Sep 2009 - 29 Nov 2022
Individual	Stubbs, Brian	Rd 2 Helensville 0875 New Zealand	03 Mar 2022 - 29 Nov 2022
Individual	Voyce, Daniel	Pyrmont Sydney Nsw Australia	21 Jun 2005 - 01 Apr 2022
Entity	Mikima Investments Limited Shareholder NZBN: 9429035974369 Company Number: 1306045		31 Oct 2011 - 12 Jun 2012
Individual	Wolfgramm, Randall	Curl Curl New South Wales Australia	18 Sep 2009 - 14 Jun 2018
Individual	Li, Jinjze	Dunedin	17 Aug 2007 - 16 Sep 2008
Individual	Fleming, Paul	The Wood Nelson	17 Aug 2007 - 02 Feb 2010
Individual	Graham, Dennis	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Brian	Devonport Auckland 0624 New Zealand	01 Sep 2021 - 01 Apr 2022
Individual	Arkell, Nigel	Remuera Auckland 1051 New Zealand	21 Jun 2005 - 30 Oct 2013
Individual	Deering, Stephen	Queenstown	21 Jun 2005 - 10 Jul 2008
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638	Parnell Auckland Null New Zealand	12 Jun 2012 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Nixon, Adam	Rangiora Christchurch New Zealand	17 Aug 2007 - 11 Oct 2010
Individual	Garrod, John	Russley Christchurch	29 Aug 2006 - 11 Nov 2008
Individual	Pemberton, Leonard	Stoke Nelson	21 Jun 2005 - 23 Sep 2009
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638	Parnell Auckland Null New Zealand	12 Jun 2012 - 01 Apr 2022
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638	Parnell Auckland Null New Zealand	12 Jun 2012 - 01 Apr 2022
Individual	Graham, Dennis	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Graham, Dennis	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Voyce, Daniel	Pyrmont Sydney Nsw Australia	21 Jun 2005 - 01 Apr 2022
Individual	Voyce, Daniel	Pyrmont Sydney Nsw Australia	21 Jun 2005 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Cecily	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 01 Apr 2022
Individual	Wheeler, Brian	Devonport Auckland 0624 New Zealand	01 Sep 2021 - 01 Apr 2022
Individual	Kitchingman, Sharon	Pine Hill Dunedin 9010 New Zealand	21 Jun 2005 - 03 Mar 2022
Individual	Llewellyn, Phillip	Omokoroa Omokoroa 3114 New Zealand	29 Aug 2006 - 03 Mar 2022
Individual	Llewellyn, Phillip	Mount Maunganui Tauranga 3116 New Zealand	29 Aug 2006 - 03 Mar 2022
Individual	Llewellyn, Phillip	Omokoroa Omokoroa 3114 New Zealand	29 Aug 2006 - 03 Mar 2022
Individual	Mcculloch, Gareth	Kohimarama Auckland 1071 New Zealand	21 Jun 2005 - 03 Mar 2022
Individual	Goodsir, Keryn	Waihola Dunedin 9073 New Zealand	28 Jul 2021 - 03 Mar 2022
Individual	Ma, Lewis Wenchao	Hillsborough Auckland New Zealand	18 Sep 2009 - 06 Jul 2010
Individual	Henderson, Todd	Linwood Christchruch	17 Aug 2007 - 05 Dec 2008
Individual	Firmin, David	Waverley Dunedin 9013 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Jackson, Daniel	Wellington New Zealand	18 Sep 2009 - 30 Sep 2011
Entity	Comcater Limited Shareholder NZBN: 9429036609437 Company Number: 1191289		07 Aug 1989 - 18 Oct 2004
Entity	North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645		29 Aug 2006 - 30 May 2008
Individual	Wagstaff, Judith	Mount Maunganui Tauranga	29 Aug 2006 - 11 Nov 2008
Individual	Goodsir, Kerryn	Dunedin Central Dunedin 9016 New Zealand	19 Dec 2016 - 10 Feb 2017
Individual	Wang, Sisi	Artarmon Nsw Australia	22 May 2014 - 08 Aug 2014
Individual	Win, Geoffrey	Stoke Nelson	21 Jun 2005 - 16 Sep 2008
Individual	Clifford, Keith	Dunedin	29 Aug 2006 - 16 Sep 2008
Individual	Norris, Gael	Pinehill Dunedin	21 Jun 2005 - 12 Dec 2008
Individual	Mackle, Melanie	Green Island Dunedin	21 Jun 2005 - 08 Aug 2005
Individual	Firmin, David	Waverley Dunedin 9013 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Fernandes, Maurice	Kelston Auckland 0602 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Wilson, Robyn	Mosgiel New Zealand	18 Sep 2009 - 30 Aug 2010
Individual	Rillstone, Gerald	Macandrew Bay Dunedin	17 Aug 2007 - 16 Sep 2008
Individual	Mccabe, Rebecca	St Kilda Dunedin	17 Aug 2007 - 10 Jul 2008
Entity	Mikima Investments Limited Shareholder NZBN: 9429035974369 Company Number: 1306045		31 Oct 2011 - 12 Jun 2012
Individual	Keene, Shelley	Miramar Wellington 6022 New Zealand	29 Aug 2006 - 08 Aug 2014
Individual	Edridge, Stephen	Mount Maunganui Mount Maunganui 3116 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Ankeen, Apikian	Glenfield Auckland	17 Aug 2007 - 10 Jul 2008
Individual	Frost, David	Saint Kilda Dunedin 9012 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Edwards, Geoffrey	Royal Oak Auckland 1023 New Zealand	21 Dec 2011 - 21 Dec 2011
Individual	Rodney, Arthur	Rd 5 Broadfield Christchurch	17 Aug 2007 - 10 Jul 2008
Individual	Adams, Arna	1 Anzac Avenue Dunedin	17 Aug 2007 - 16 Sep 2008
Individual	Piripi, Rawiri	Forrest Lake Hamilton	29 Aug 2006 - 12 Dec 2008
Individual	Logie, Sheryl	Helensburgh Dunedin 9010 New Zealand	18 Sep 2009 - 14 Jun 2018
Individual	Furnell, Peter	Mangere Auckland	17 Aug 2007 - 12 Dec 2008
Individual	Crawford, Annemaree	Mount Maunganui Tauranga	21 Jun 2005 - 12 Dec 2008
Individual	Baird, Tracy	Nelson	21 Jun 2005 - 08 Aug 2005
Entity	Property For Lifestyle Limited Shareholder NZBN: 9429034355589 Company Number: 1755395		17 Aug 2007 - 30 May 2008
Individual	Birch, Neil Paxton	St Clair Dunedin	21 Jun 2005 - 16 Sep 2008
Individual	Doel, Laura	Woodhill Whangarei	17 Aug 2007 - 12 Dec 2008
Individual	Wheeler, Brian	Devonport Auckland	21 Jun 2005 - 08 Aug 2005
Individual	Fewtrell, Keith	Nelson	21 Jun 2005 - 12 Dec 2008
Individual	Bailey, Glenda	Yaldhurst R D 6, Christchurch	21 Jun 2005 - 12 Dec 2008
Entity	Property For Lifestyle Limited Shareholder NZBN: 9429034355589 Company Number: 1755395		17 Aug 2007 - 30 May 2008
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638		29 Aug 2006 - 31 Oct 2011
Entity	Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638		29 Aug 2006 - 31 Oct 2011
Individual	Murdoch, Brad	Dunedin	17 Aug 2007 - 30 May 2008
Individual	Fernandes, Maurice	Kelston Auckland 0602 New Zealand	21 Dec 2011 - 21 Dec 2011
Director	Andrew James Doherty	Burnside Christchurch 8041 New Zealand	21 Jun 2005 - 22 May 2014
Director	Brian Wheeler	Devonport Auckland 0624 New Zealand	10 Jul 2008 - 19 Dec 2016
Individual	Turnbull, Gregory	Belmont Lower Hutt	21 Jun 2005 - 16 Sep 2008
Individual	Braid, Paul	Alicetown Lower Hutt	17 Aug 2007 - 12 Dec 2008

Directors

Deborah Leigh Mackay - Director

Appointment date: 01 Sep 2004

Address: Dunedin, 9010 New Zealand

Address used since 15 Oct 2015

Julien Anthony Robillard - Director

Appointment date: 01 Sep 2023

Address: Bulimba, Queensland, 4171 Australia

Address used since 01 Sep 2023

David Gordon Bull - Director

Appointment date: 01 Sep 2023

Address: Helensvale, Queensland, 4212 Australia

Address used since 01 Sep 2023

Roger Fewtrell - Director (Inactive)

Appointment date: 07 Aug 1989

Termination date: 01 Sep 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 13 Apr 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 18 Oct 2022

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 20 Jul 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Oct 2013

Andrew Kenneth Rayneau - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 01 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Sep 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jun 2018

Hamish Bell - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 20 Apr 2020

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 27 Feb 2019

Margaret Anne Haseltine - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 06 Sep 2019

ASIC Name: Fhl Holdings Pty Ltd

Address: Holgate, Nsw, 2250 Australia

Address used since 05 Jan 2015

Address: Chullora, Nsw, 2190 Australia

John Journee - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 13 Oct 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Jan 2015

Brian Wheeler - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 20 Feb 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Mar 2007

Vincent Hugh Pooch - Director (Inactive)

Appointment date: 08 Jun 2009

Termination date: 30 Jan 2014

Address: Russley, Christchurch, 8053 New Zealand

Address used since 18 Sep 2009

Andrew James Doherty - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 02 Dec 2013

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 01 Oct 2013

Hyam Reginald Joseph Hart - Director (Inactive)

Appointment date: 07 Aug 1989

Termination date: 26 Nov 1993

Address: Dunedin,

Address used since 07 Aug 1989

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