Southpark Investments Limited

Southpark Investments Limited was incorporated on 17 Jun 2013 and issued an NZ business number of 9429030227316. The registered LTD company has been managed by 4 directors: Richard John Giltrap - an active director whose contract began on 17 Jun 2013,
Colin John Giltrap - an active director whose contract began on 17 Jun 2013,
Michael James Giltrap - an active director whose contract began on 17 Jun 2013,
Derek Malcolm Mckinstry - an inactive director whose contract began on 27 Jun 2013 and was terminated on 15 Jun 2016.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 10 Oct 2017, Southpark Investments Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address.
A total of 2000000 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 333333 shares are held by 1 entity, namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 333333 shares) and includes
Giltrap, Michael James - located at Herne Bay, Auckland.
The next share allotment (666667 shares, 33.33%) belongs to 4 entities, namely:
Dickeson, Andrew Edward, located at Grey Lynn, Auckland (an individual),
Giltrap, Colin John, located at 89 Halsey Street, Auckland (a director),
Giltrap, Richard John, located at Herne Bay, Auckland (a director). Southpark Investments Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jun 2013 to 08 Sep 2014

Previous Shareholders

Richard John Giltrap - Director

Appointment date: 17 Jun 2013

Colin John Giltrap - Director

Appointment date: 17 Jun 2013

Michael James Giltrap - Director

Appointment date: 17 Jun 2013

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 15 Jun 2016