Southern Screenworks Limited was launched on 24 Feb 1994 and issued an NZ business identifier of 9429038738708. The registered LTD company has been managed by 4 directors: Alan Leslie King - an active director whose contract began on 25 May 1994,
Brett Miles Swain - an inactive director whose contract began on 25 May 1994 and was terminated on 14 Mar 2022,
Phillip Malcolm Cook - an inactive director whose contract began on 24 Feb 1994 and was terminated on 16 May 1994,
Brian David Court - an inactive director whose contract began on 24 Feb 1994 and was terminated on 16 May 1994.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 50 Bealey Road, Rd 1, Aylesbury, 7671 (category: postal, office).
Up until 25 Sep 2019, Southern Screenworks Limited had been using 50 Bealey Road, Rd 1, Kirwee as their physical address.
BizDb found previous aliases used by the company: from 31 Oct 2000 to 18 Apr 2005 they were named Canterbury Crushing Limited, from 24 Feb 1994 to 31 Oct 2000 they were named Swain and King Limited.
A total of 2000 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
King, Peter George (an individual) located at Rd 5, Rolleston postcode 7675,
King, Judy (an individual) located at Rd 6, Lincoln postcode 7676,
King, Alan Leslie (a director) located at Rd 6, Lincoln postcode 7676.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
King, Alan Leslie - located at Rd 6, Lincoln.
The next share allotment (1 share, 0.05%) belongs to 2 entities, namely:
Swain, Brett Miles, located at Rd 3, Rangiora (an individual),
Brett Swain, located at Rd 3, Rangiora (a director). Southern Screenworks Limited has been classified as "Construction materials crushing or screening" (business classification B091935).
Principal place of activity
50 Bealey Road, Rd 1, Aylesbury, 7671 New Zealand
Previous addresses
Address #1: 50 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Physical & registered address used from 18 Jun 2019 to 25 Sep 2019
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 18 Jun 2019
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Oct 2015 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Oct 2014 to 15 Oct 2015
Address #5: 50 Bealey Road, Aylesbury R D 1, Christchurch, 7671 New Zealand
Physical address used from 07 Oct 2013 to 14 Oct 2014
Address #6: C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand
Registered address used from 21 Nov 2012 to 14 Oct 2014
Address #7: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 01 Jul 2011 to 21 Nov 2012
Address #8: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 New Zealand
Registered address used from 29 Aug 2008 to 01 Jul 2011
Address #9: 13 Lyttelton Street, Lincoln, Canterbury 7608 New Zealand
Physical address used from 29 Aug 2008 to 07 Oct 2013
Address #10: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032
Registered address used from 31 May 2004 to 29 Aug 2008
Address #11: 13 Lyttelton St, Lincoln, Canterbury
Physical address used from 15 Sep 2002 to 29 Aug 2008
Address #12: 7 Lyttleton Street, Lincoln, Christchurch
Physical address used from 13 Sep 2000 to 13 Sep 2000
Address #13: 13 Lyttelton St, Lincoln, Christchurch
Physical address used from 13 Sep 2000 to 15 Sep 2002
Address #14: 7 Lyttleton Street, Lincoln, Christchurch
Registered address used from 31 May 1999 to 31 May 1999
Address #15: C/-bennett Sheard & Co, Chartered Accountant, Cfm Bldg, 199 Cashel Str, Christchurch
Registered address used from 31 May 1999 to 31 May 2004
Address #16: 120 Great South Road, Newmarket, Auckland
Registered address used from 08 May 1996 to 31 May 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | King, Peter George |
Rd 5 Rolleston 7675 New Zealand |
30 Nov 2022 - |
Individual | King, Judy |
Rd 6 Lincoln 7676 New Zealand |
08 Sep 2005 - |
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
07 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
07 Oct 2014 - |
Director | Brett Miles Swain |
Rd 3 Rangiora 7473 New Zealand |
07 Oct 2014 - |
Shares Allocation #4 Number of Shares: 999 | |||
Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
07 Oct 2014 - |
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
07 Oct 2014 - |
Director | Brett Miles Swain |
Rd 3 Rangiora 7473 New Zealand |
07 Oct 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | King, Judy |
Rd 6 Lincoln 7676 New Zealand |
08 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swain, Brett Miles |
Waikuku Beach North Canterbury New Zealand |
24 Feb 1994 - 07 Oct 2014 |
Other | B M Swain & A L King | 04 Sep 2006 - 07 Oct 2014 | |
Individual | King, Alan Leslie |
Lincoln Christchurch |
24 Feb 1994 - 07 Oct 2014 |
Other | Null - A L King, J K King & B M Swain | 04 Sep 2006 - 07 Oct 2014 | |
Other | Null - B M Swain & A L King | 04 Sep 2006 - 07 Oct 2014 | |
Other | A L King, J K King & B M Swain | 04 Sep 2006 - 07 Oct 2014 |
Alan Leslie King - Director
Appointment date: 25 May 1994
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Apr 2017
Brett Miles Swain - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 14 Mar 2022
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 07 Oct 2014
Phillip Malcolm Cook - Director (Inactive)
Appointment date: 24 Feb 1994
Termination date: 16 May 1994
Address: Castor Bay, Auckland,
Address used since 24 Feb 1994
Brian David Court - Director (Inactive)
Appointment date: 24 Feb 1994
Termination date: 16 May 1994
Address: Broadfields, Christchurch,
Address used since 24 Feb 1994
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