Southern Land Limited
Type: NZ Limited Company (Ltd)Southern Land Limited (NZBN 9429032999242) was registered on 10 Jan 2008. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, service). 24 Dungarvon Street, Wanaka, Wanaka had been their registered address, until 12 Apr 2017. 30000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Mclean, Damian John (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 3 shareholders hold 10% of all shares (exactly 2999 shares); it includes
Lolly Trustees Limited (an entity) - located at Cambridge, Cambridge,
Mclean, Damian John (an individual) - located at Rd 4, Hamilton,
Mclean, Kelli Lee (an individual) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allocation (7499 shares, 25%) belongs to 3 entities, namely:
Waite, Katie Louise, located at Wanaka, Wanaka (an individual),
Waite Corporate Trustee Limited, located at 36 Grant Road, Frankton, Queenstown (an entity),
Waite, Lucan Jonathan, located at Wanaka, Wanaka (an individual). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered | 12 Apr 2017 |
| 21 Brownston Street, Wanaka, 9305 | Physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vergne Wilson
Wanaka, Wanaka, 9305
Address used since 13 Jul 2015
Albert Town, Wanaka, 9305
Address used since 06 Apr 2017 |
Director | 10 Jan 2008 - current |
|
Lucan Waite
Wanaka, Wanaka, 9305
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - current |
|
Shane Andrew Gibson
Wanaka, 9305
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - 11 Oct 2024 |
|
Timothy Stephen Dennis
Wanaka, Wanaka, 9305
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 07 Aug 2024 |
|
John Jeffery Carter
Mission Bay, Auckland, 1071
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 30 Jun 2012 |
|
Mingo Alexander Innes
Wanaka, 9305
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Dungarvon Street, Wanaka, Wanaka, 9305 | Registered | 08 Apr 2014 - 12 Apr 2017 |
| Crowe Horwath, 21 Brownston Street, Wanaka, 9305 | Registered | 22 Aug 2013 - 08 Apr 2014 |
| 21 Brownston Street, Wanaka, 9305 | Physical | 22 Aug 2013 - 17 Jul 2019 |
| Whk, 21 Brownston Street, Wanaka | Registered & physical | 28 Aug 2009 - 22 Aug 2013 |
| C/-candy Gillespie, 20 Arawa Street, Matamata | Registered & physical | 10 Jan 2008 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Damian John Individual |
Rd 4 Hamilton 3284 |
07 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lolly Trustees Limited Shareholder NZBN: 9429050841943 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
07 Aug 2024 - current |
|
Mclean, Damian John Individual |
Rd 4 Hamilton 3284 |
07 Aug 2024 - current |
|
Mclean, Kelli Lee Individual |
Rd 4 Hamilton 3284 |
07 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Katie Louise Individual |
Wanaka Wanaka 9305 |
02 Jun 2022 - current |
|
Waite Corporate Trustee Limited Shareholder NZBN: 9429049548563 Entity (NZ Limited Company) |
36 Grant Road, Frankton Queenstown 9300 |
02 Jun 2022 - current |
|
Waite, Lucan Jonathan Individual |
Wanaka Wanaka 9305 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Entity (NZ Limited Company) |
Motueka 7120 |
10 Jan 2008 - current |
|
Wilson, Vergne Individual |
Albert Town Wanaka 9305 |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Land Group Limited Shareholder NZBN: 9429050031009 Entity (NZ Limited Company) |
21 Brownston Street Wanaka 9305 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Lucan Individual |
Wanaka 9305 |
30 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Vergne Individual |
Albert Town Wanaka 9305 |
10 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Timothy Stephen Individual |
Wanaka |
22 Jul 2008 - 07 Aug 2024 |
|
Dennis, Timothy Stephen Individual |
Wanaka |
22 Jul 2008 - 07 Aug 2024 |
|
Dennis, Timothy Stephen Individual |
Wanaka |
22 Jul 2008 - 07 Aug 2024 |
|
Dennis, Timothy Stephen Individual |
Wanaka |
22 Jul 2008 - 07 Aug 2024 |
|
Dennis, Timothy Stephen Individual |
Wanaka |
22 Jul 2008 - 07 Aug 2024 |
|
Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 Company Number: 3244707 Entity |
Dunedin 9016 |
13 Aug 2012 - 07 Aug 2024 |
|
Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 Company Number: 3244707 Entity |
Dunedin 9016 |
13 Aug 2012 - 07 Aug 2024 |
|
Williamson, Audrey Laura Individual |
Wanaka |
22 Jul 2008 - 16 May 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
22 Jul 2008 - 13 Aug 2012 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
22 Jul 2008 - 13 Aug 2012 | |
|
Carter, John Jeffery Individual |
Mission Bay Auckland |
10 Jan 2008 - 13 Aug 2012 |
|
Innes, Mingo Alexander Individual |
Wanaka |
10 Jan 2008 - 29 Sep 2011 |
 |
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