Southland Design & Build Limited was registered on 22 Apr 2015 and issued an NZ business identifier of 9429041717837. The registered LTD company has been run by 3 directors: Andrew Douglas Wheeler - an active director whose contract started on 22 Apr 2015,
Daryle Leslie Blackler - an inactive director whose contract started on 11 May 2015 and was terminated on 31 Mar 2020,
Nathan Scott Wheeler - an inactive director whose contract started on 22 Apr 2015 and was terminated on 25 Feb 2018.
As stated in our data (last updated on 31 Mar 2024), this company registered 2 addresses: 95 Hoffman Court, Waikiwi, Invercargill, 9810 (registered address),
95 Hoffman Court, Waikiwi, Invercargill, 9810 (physical address),
95 Hoffman Court, Waikiwi, Invercargill, 9810 (service address),
Po Box 5216, Waikiwi, Invercargill, 9843 (postal address) among others.
Up until 16 Mar 2022, Southland Design & Build Limited had been using 169 Dunns Road, Invercargill as their registered address.
BizDb identified more names for this company: from 18 Apr 2015 to 22 Apr 2015 they were named David Reid Southland (2015) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Andrew Wheeler Holdings Limited (an entity) located at Waikiwi, Invercargill postcode 9810. Southland Design & Build Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
169 Dunns Road, Invercargill, 9879 New Zealand
Previous addresses
Address #1: 169 Dunns Road, Invercargill, 9879 New Zealand
Registered & physical address used from 11 Mar 2019 to 16 Mar 2022
Address #2: 113 North Road, Prestonville, Invercargill, 9843 New Zealand
Registered & physical address used from 05 Mar 2018 to 11 Mar 2019
Address #3: 169 Dunns Road, Otatara, Invercargill, 9879 New Zealand
Registered & physical address used from 06 Mar 2017 to 05 Mar 2018
Address #4: 113 North Road, Prestonville, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Jun 2015 to 06 Mar 2017
Address #5: 120 Myross Road, Rd 6, Invercargill, 9876 New Zealand
Registered & physical address used from 22 Apr 2015 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Andrew Wheeler Holdings Limited Shareholder NZBN: 9429046520906 |
Waikiwi Invercargill 9810 New Zealand |
01 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.a.n Investments Limited Shareholder NZBN: 9429042133742 Company Number: 5871390 |
Waikiwi Invercargill 9810 New Zealand |
24 Feb 2016 - 01 Mar 2024 |
| Individual | Wheeler, Nathan Scott |
Rd 6 Invercargill 9876 New Zealand |
22 Apr 2015 - 24 Feb 2016 |
| Director | Wheeler, Andrew Douglas |
Rd 6 Invercargill 9876 New Zealand |
22 Apr 2015 - 24 Feb 2016 |
| Individual | Blackler, Daryle Leslie |
Otatara Invercargill 9879 New Zealand |
11 May 2015 - 24 Feb 2016 |
| Director | Nathan Scott Wheeler |
Rd 6 Invercargill 9876 New Zealand |
22 Apr 2015 - 24 Feb 2016 |
Ultimate Holding Company
Andrew Douglas Wheeler - Director
Appointment date: 22 Apr 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 08 Mar 2022
Address: Otatara, Invercargill, 9872 New Zealand
Address used since 01 Apr 2020
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 25 Feb 2018
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 10 Feb 2020
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 22 Apr 2015
Daryle Leslie Blackler - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 31 Mar 2020
Address: Otatara, Invercargill, 9879 New Zealand
Address used since 11 May 2015
Nathan Scott Wheeler - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 25 Feb 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 22 Apr 2015
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