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C.b. & D.m. Southey Limited

Type: NZ Limited Company (Ltd)
9429039904379
NZBN
254980
Company Number
Registered
Company Status
G427923
Industry classification code
Craft Material And Supply Retailing
Industry classification description
Current address
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Physical address used since 13 Jan 2021
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered & service address used since 02 Oct 2023

C.b. & D.m. Southey Limited, a registered company, was incorporated on 19 Sep 1984. 9429039904379 is the NZ business number it was issued. "Craft material and supply retailing" (ANZSIC G427923) is how the company was classified. This company has been run by 2 directors: Dianne Marise Southey - an active director whose contract started on 19 Sep 1984,
Colin Basil Southey - an active director whose contract started on 19 Sep 1984.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 (category: registered, service).
C.b. & D.m. Southey Limited had been using 2 Mediterranean Grove, Fitzherbert, Palmerston North as their registered address up to 02 Oct 2023.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (50%).

Addresses

Previous addresses

Address #1: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 New Zealand

Registered & service address used from 13 Jan 2021 to 02 Oct 2023

Address #2: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Mar 2019 to 13 Jan 2021

Address #3: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Nov 2014 to 05 Mar 2019

Address #4: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered address used from 05 May 2010 to 07 Nov 2014

Address #5: Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North New Zealand

Physical address used from 05 May 2010 to 07 Nov 2014

Address #6: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 05 Nov 2009 to 05 May 2010

Address #7: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 18 Oct 2007 to 05 Nov 2009

Address #8: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 11 May 2007 to 18 Oct 2007

Address #9: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 01 Nov 2004 to 11 May 2007

Address #10: Same As Registered Office

Physical address used from 02 Nov 1999 to 01 Nov 2004

Address #11: C/- Mckenzie Mcphail, 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 26 Oct 1999 to 02 Nov 1999

Address #12: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 01 Jul 1997 to 01 Nov 2004

Address #13: -

Physical address used from 19 Feb 1992 to 26 Oct 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Southey, Dianne Marise West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Southey, Colin Basil West End
Palmerston North
4410
New Zealand
Directors

Dianne Marise Southey - Director

Appointment date: 19 Sep 1984

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Oct 2020

Address: Palmerston North, 4410 New Zealand

Address used since 20 Oct 2015


Colin Basil Southey - Director

Appointment date: 19 Sep 1984

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Oct 2020

Address: Palmerston North, 4410 New Zealand

Address used since 20 Oct 2015

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