Southern Spirit Group Holdings Limited, a registered company, was registered on 25 Feb 2008. 9429032899191 is the number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. The company has been managed by 4 directors: Robert Lewis - an active director whose contract started on 06 Sep 2013,
Colin Tuson - an inactive director whose contract started on 22 Nov 2011 and was terminated on 01 Apr 2021,
Richard Kenneth Jones - an inactive director whose contract started on 25 Feb 2008 and was terminated on 22 Nov 2011,
Donald Craig Hellaby - an inactive director whose contract started on 25 Feb 2008 and was terminated on 01 Aug 2008.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 3 Goodfellow Place, Frankton, Hamilton, 3204 (category: physical, registered).
Southern Spirit Group Holdings Limited had been using 6 Whitford Place, Rototuna North, Hamilton as their registered address up until 03 Oct 2018.
Past names used by this company, as we found at BizDb, included: from 02 Sep 2013 to 28 Sep 2015 they were named Southern Spirit Group Limited, from 05 Sep 2012 to 02 Sep 2013 they were named Marilo Capital Limited and from 30 Mar 2012 to 05 Sep 2012 they were named Emo Valley High Limited.
One entity controls all company shares (exactly 100 shares) - Lewis, Robert - located at 3204, Great Barrier Island (Aotea Island), Great Barrier Island.
Previous addresses
Address: 6 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 26 Jan 2015 to 03 Oct 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2014 to 26 Jan 2015
Address: 6 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 30 Nov 2011 to 07 Jan 2014
Address: 13a Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 25 May 2011 to 30 Nov 2011
Address: Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 25 Feb 2008 to 25 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lewis, Robert |
Great Barrier Island (aotea Island) Great Barrier Island 0991 New Zealand |
06 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleland, Clive Basil |
Rd 4 Hamilton |
25 Feb 2008 - 27 Jun 2010 |
| Entity | Entreventure Limited Shareholder NZBN: 9429032543834 Company Number: 2176405 |
Rototuna North Hamilton 3210 New Zealand |
21 Apr 2013 - 02 Apr 2021 |
| Entity | C Tuson & Associates Limited Shareholder NZBN: 9429031408141 Company Number: 3074746 |
22 Nov 2011 - 02 Mar 2012 | |
| Individual | Hellaby, Donald Craig |
Hamilton |
25 Feb 2008 - 27 Jun 2010 |
| Individual | Tuson, Colin |
Rototuna North Hamilton 3210 New Zealand |
02 Mar 2012 - 08 Jan 2013 |
| Entity | Entreventure Limited Shareholder NZBN: 9429032543834 Company Number: 2176405 |
Frankton Hamilton 3204 New Zealand |
21 Apr 2013 - 02 Apr 2021 |
| Individual | Jones, Richard Kenneth |
Hamilton New Zealand |
25 Feb 2008 - 22 Nov 2011 |
| Entity | Tuson Investments Limited Shareholder NZBN: 9429034865057 Company Number: 1615010 |
08 Jan 2013 - 21 Apr 2013 | |
| Entity | C Tuson & Associates Limited Shareholder NZBN: 9429031408141 Company Number: 3074746 |
22 Nov 2011 - 02 Mar 2012 | |
| Director | Colin Tuson |
Rototuna North Hamilton 3210 New Zealand |
02 Mar 2012 - 08 Jan 2013 |
| Entity | Tuson Investments Limited Shareholder NZBN: 9429034865057 Company Number: 1615010 |
08 Jan 2013 - 21 Apr 2013 |
Robert Lewis - Director
Appointment date: 06 Sep 2013
Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand
Address used since 11 Oct 2016
Colin Tuson - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 01 Apr 2021
Address: Huntly, 3771 New Zealand
Address used since 01 Aug 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Nov 2011
Richard Kenneth Jones - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 22 Nov 2011
Address: Hamilton, New Zealand
Address used since 25 Feb 2008
Donald Craig Hellaby - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 01 Aug 2008
Address: Hamilton, New Zealand
Address used since 25 Feb 2008
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