36 South Limited, a registered company, was registered on 07 Feb 2008. 9429032944105 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Michael Paul Bishara - an active director whose contract began on 07 Feb 2008,
Peter James Aitken - an inactive director whose contract began on 31 Jan 2012 and was terminated on 01 Aug 2016,
Tracy Michele Bishara - an inactive director whose contract began on 07 Feb 2008 and was terminated on 30 Nov 2009,
Sandra Mary Mitchell - an inactive director whose contract began on 07 Feb 2008 and was terminated on 25 Nov 2009,
Grant Anthony Mitchell - an inactive director whose contract began on 07 Feb 2008 and was terminated on 25 Nov 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 514, Orewa, Auckland, 0946 (category: postal, office).
36 South Limited had been using 17A Mckenzie Avenue, Arkles Bay, Whangaparaoa as their registered address until 11 May 2017.
Former names used by this company, as we found at BizDb, included: from 07 Feb 2008 to 30 Nov 2009 they were called Chelhara Group Limited.
Principal place of activity
Waimaire Avenue, Matarangi, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 17a Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 02 Sep 2016 to 11 May 2017
Address #2: 59 Ellice Road, Glenfield, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 02 Sep 2016
Address #3: 5 Bayview Park Lane, Orewa, Auckland 0931
Registered & physical address used from 07 Feb 2008 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2021
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishara, Michael Paul |
Matarangi Whitianga 3592 New Zealand |
07 Feb 2008 - 25 Aug 2016 |
| Individual | Bishara, Tracy Michele |
Totara Vale North Shore City 0629 New Zealand |
07 Feb 2008 - 25 Aug 2016 |
| Individual | Bishara, Michael Paul |
Totara Vale North Shore City 0629 New Zealand |
07 Feb 2008 - 25 Aug 2016 |
| Individual | Bishara, Tracy Michele |
Totara Vale North Shore City 0629 New Zealand |
07 Feb 2008 - 25 Aug 2016 |
Michael Paul Bishara - Director
Appointment date: 07 Feb 2008
Address: Matarangi, Whitianga, 3592 New Zealand
Address used since 01 May 2017
Peter James Aitken - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Aug 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Jan 2012
Tracy Michele Bishara - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 30 Nov 2009
Address: Milford, Auckland 0620,
Address used since 07 Feb 2008
Sandra Mary Mitchell - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 25 Nov 2009
Address: Orewa, Auckland 0931,
Address used since 07 Feb 2008
Grant Anthony Mitchell - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 25 Nov 2009
Address: Orewa, Auckland 0931,
Address used since 07 Feb 2008
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