Southeys Group Limited, a registered company, was incorporated on 09 Jun 1997. 9429038078996 is the NZBN it was issued. The company has been run by 4 directors: Robert Morton Southey - an active director whose contract started on 09 Jun 1997,
Sheryl Dawn Lean - an active director whose contract started on 16 Apr 2012,
Robert Armour Southey - an inactive director whose contract started on 09 Jun 1997 and was terminated on 11 Apr 2011,
Keith Armour Southey - an inactive director whose contract started on 09 Jun 1997 and was terminated on 21 Jan 2010.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 842 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical).
Southeys Group Limited had been using Old North Road, Rd 2, Waimauku as their registered address up to 18 May 1998.
Previous names for this company, as we managed to find at BizDb, included: from 09 Jun 1997 to 18 Jun 2013 they were called Southey's Pond Cleaning Company Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1200 shares (60%).
Previous address
Address: Old North Road, Rd 2, Waimauku
Registered & physical address used from 18 May 1998 to 18 May 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Lean, Sheryl Dawn |
Rd 2 Waimauku 0882 New Zealand |
11 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Southey, Robert Morton |
Snells Beach Snells Beach 0920 New Zealand |
09 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southey, Robert Armour |
Rd 2 Waimauku 0882 New Zealand |
09 Jun 1997 - 11 Apr 2011 |
| Individual | Southey Decd, Valma Dawn |
R D 2 Waimauku |
09 Jun 1997 - 22 Jan 2010 |
| Individual | Southey, Keith Armour |
Rd 2 Waimauku |
09 Jun 1997 - 06 Mar 2006 |
Robert Morton Southey - Director
Appointment date: 09 Jun 1997
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 08 Mar 2013
Sheryl Dawn Lean - Director
Appointment date: 16 Apr 2012
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 16 Apr 2012
Robert Armour Southey - Director (Inactive)
Appointment date: 09 Jun 1997
Termination date: 11 Apr 2011
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 Mar 2005
Keith Armour Southey - Director (Inactive)
Appointment date: 09 Jun 1997
Termination date: 21 Jan 2010
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 Mar 2005
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