Southernstar Touring Limited, a registered company, was started on 13 Nov 1989. 9429039282064 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company has been categorised. The company has been managed by 3 directors: Hugh John Dent - an active director whose contract started on 31 Mar 1994,
Malcolm Geoffrey Catchpole - an inactive director whose contract started on 13 Nov 1989 and was terminated on 10 Jan 1996,
- Webster & Co - an inactive director whose contract started on 10 Jan 1996 and was terminated on 10 Jan 1996.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Waimana Avenue, Northcote Point, Auckland, 0627 (category: physical, service).
Southernstar Touring Limited had been using 468 Halkett Road, Rd 1, Christchurch as their physical address up until 09 Oct 2013.
Old names for the company, as we identified at BizDb, included: from 13 Nov 1989 to 28 Oct 2003 they were called Great Fun Bus Company Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 468 Halkett Road, Rd 1, Christchurch, 7671 New Zealand
Physical & registered address used from 28 Jan 2013 to 09 Oct 2013
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 20 May 2011 to 28 Jan 2013
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 10 Nov 2009 to 20 May 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 24 Jul 2008 to 10 Nov 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 05 May 2006 to 24 Jul 2008
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham, Christchurch
Physical address used from 01 May 2006 to 24 Jul 2008
Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 07 Nov 2003 to 01 May 2006
Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Registered address used from 07 Nov 2003 to 05 May 2006
Address: 1a John Street, Herne Bay, Auckland
Physical & registered address used from 24 Oct 2002 to 07 Nov 2003
Address: 3b Hamilton Road, Herne Bay
Physical address used from 10 Dec 1997 to 24 Oct 2002
Address: 3b Hamilton Road, Herne Bay, Auckland
Registered address used from 11 Nov 1994 to 24 Oct 2002
Address: 699 Rosebank Road, Avondale, Auckland
Registered address used from 13 Dec 1993 to 11 Nov 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dent, Hugh John |
Northcote Point Auckland 0627 New Zealand |
13 Nov 1989 - |
Individual | Dent, Hugh John |
Auckland 0627 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dent, Hugh John |
Northcote Point Auckland 0627 New Zealand |
13 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catchpole, Malcolm G |
Mount Albert Auckland 1025 New Zealand |
13 Nov 1989 - 11 May 2016 |
Individual | Henson, Mary Christine |
Ngatea Ngatea 3503 New Zealand |
13 Nov 1989 - 11 May 2016 |
Individual | Catchpole, Suzanne |
Mount Albert Auckland 1025 New Zealand |
13 Nov 1989 - 11 May 2016 |
Hugh John Dent - Director
Appointment date: 31 Mar 1994
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Oct 2013
Malcolm Geoffrey Catchpole - Director (Inactive)
Appointment date: 13 Nov 1989
Termination date: 10 Jan 1996
Address: Ponsonby, Auckland,
Address used since 13 Nov 1989
- Webster & Co - Director (Inactive)
Appointment date: 10 Jan 1996
Termination date: 10 Jan 1996
Address: Herne Bay, Auckland,
Address used since 10 Jan 1996
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