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Southern Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037722555
NZBN
933714
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Unit 14 12 Frederick Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 11 Oct 2019

Southern Wholesale Limited was started on 02 Dec 1998 and issued a New Zealand Business Number of 9429037722555. The registered LTD company has been run by 2 directors: Brent Lyall Collie - an active director whose contract started on 02 Dec 1998,
David William Leckie - an inactive director whose contract started on 02 Dec 1998 and was terminated on 31 Oct 2001.
As stated in our data (last updated on 10 Mar 2024), this company registered 1 address: Unit 14 12 Frederick Street, Wanaka, 9305 (category: registered, physical).
Until 11 Oct 2019, Southern Wholesale Limited had been using Unit 14 12 Frederick Street, Wanaka as their registered address.
A total of 190000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 190000 shares are held by 1 entity, namely:
Collie, Brent Lyall (an individual) located at Cromwell postcode 9384. Southern Wholesale Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: Unit 14 12 Frederick Street, Wanaka, 9305 New Zealand

Registered & physical address used from 23 Jul 2018 to 11 Oct 2019

Address: 3838 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand

Physical address used from 11 Jun 2015 to 23 Jul 2018

Address: 3838 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 02 Mar 2015 to 23 Jul 2018

Address: 16 Reid Avenue, Rd 3, Cromwell, 9383 New Zealand

Physical address used from 05 Aug 2014 to 11 Jun 2015

Address: 16 Reid Avenue, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 05 Aug 2014 to 02 Mar 2015

Address: G. Beecroft & Associates Ltd, Level Two, 256 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 22 Mar 2001 to 05 Aug 2014

Address: 2nd Floor, 134 Manchester Street, Christchurch

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address: 171 Ferry Road, Christchurch

Registered address used from 22 Mar 2001 to 22 Mar 2001

Address: 2nd Floor, 134 Manchester Street, Christchurch

Registered address used from 29 Sep 2000 to 22 Mar 2001

Address: C/ G Beecroft & Associates, Level 2, 178 Cashel Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Sep 2000

Address: C/ G Beecroft & Associates, Level 2, 178 Cashel Street, Christchurch

Registered address used from 30 Apr 1999 to 12 Apr 2000

Address: C/ G Beecroft & Associates, Level 2, 178 Cashel Street, Christchurch

Physical address used from 30 Apr 1999 to 22 Mar 2001

Contact info
64 274 403054
03 Oct 2018 Phone
info@southernwholesale.co.nz
03 Oct 2018 Email
www.southernwholesale.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 190000
Individual Collie, Brent Lyall Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collie, Gillian Margaret Queenstown
Individual Leckie, David William Christchurch
Directors

Brent Lyall Collie - Director

Appointment date: 02 Dec 1998

Address: Cromwell, 9384 New Zealand

Address used since 22 Nov 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 30 Jul 2015


David William Leckie - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 31 Oct 2001

Address: Christchurch,

Address used since 02 Dec 1998

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