General information
Southern Properties (2007) Limited
Type: NZ Limited Company (Ltd)9429033071152
New Zealand Business Number
2022817
Company Number
Registered
Company Status
Southern Properties (2007) Limited (issued a New Zealand Business Number of 9429033071152) was incorporated on 27 Nov 2007. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 20 Nov 2019. 10000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1069 shares (10.69% of shares), namely:
Webb Farry Trustees 2014 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Wixon, Linda Margaret (an individual) located at Vauxhall, Dunedin postcode 9013,
Wixon, Hamish Linn (an individual) located at Vauxhall, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 5.32% of all shares (exactly 532 shares); it includes
La Hood, Jason Paul (an individual) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allocation (2297 shares, 22.97%) belongs to 1 entity, namely:
Walton Park Investments Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Service & physical | 06 Dec 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 20 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jules Vincent Radich
Saint Clair, Dunedin, 9012
Address used since 27 Oct 2009 |
Director | 27 Nov 2007 - current |
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 04 Nov 2018
Musselburgh, Dunedin, 9013
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 27 Oct 2009 |
Director | 27 Nov 2007 - current |
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, Dunedin, 9058
Address used since 05 Nov 2015 |
Director | 27 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Dec 2013 - 20 Nov 2019 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 03 Nov 2009 - 06 Dec 2013 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 08 Dec 2008 - 03 Nov 2009 |
| 44 York Place, Dunedin | Physical & registered | 27 Nov 2007 - 08 Dec 2008 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1069
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
29 May 2015 - current |
|
Wixon, Linda Margaret Individual |
Vauxhall Dunedin 9013 |
13 Aug 2008 - current |
|
Wixon, Hamish Linn Individual |
Vauxhall Dunedin 9013 |
13 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 532
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason Paul Individual |
Maori Hill Dunedin 9010 |
27 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 2297
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton Park Investments Limited Shareholder NZBN: 9429049293722 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 May 2021 - current |
Shares Allocation #4 Number of Shares: 2548
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Yvonne Julie Individual |
Rd 1 Queenstown 9371 |
15 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Montikna Investments Limited Shareholder NZBN: 9429036301164 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 738
| Shareholder Name | Address | Period |
|---|---|---|
|
Allandale Trustee Limited Shareholder NZBN: 9429035398981 Entity (NZ Limited Company) |
Dunedin Null 9012 |
05 May 2016 - current |
|
Radich, Jules Vincent Individual |
Saint Clair Dunedin 9012 |
27 Nov 2007 - current |
Shares Allocation #7 Number of Shares: 205
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Janette Robyn Individual |
Maori Hill Dunedin 9010 |
27 Nov 2007 - current |
|
White, Barry John Individual |
Maori Hill Dunedin 9010 |
27 Nov 2007 - current |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
27 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 1778
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, John Edward Individual |
Saint Clair Dunedin 9012 |
27 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Murphy, Marion Ethel Individual |
Wanaka |
27 Nov 2007 - 20 Oct 2008 |
|
Sinclair, Nicola Dawn Individual |
Oamaru North Oamaru 9400 |
27 Nov 2007 - 05 Nov 2014 |
|
Murphy, John David Individual |
Wanaka |
27 Nov 2007 - 20 Oct 2008 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Dawson, Susan Merle Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Fowler, Russell Gordon Individual |
Rd 2 Cromwell 9384 |
28 Nov 2013 - 31 Mar 2025 |
|
Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 Entity |
07 Dec 2010 - 08 Dec 2010 | |
|
Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 Entity |
08 Dec 2010 - 28 Nov 2013 | |
|
Wilson, Andrew Carl Frederick Individual |
Oamaru North Oamaru 9400 |
27 Nov 2007 - 05 Nov 2014 |
|
Hewitson, Clive Individual |
Rd 2 Dunedin 9077 |
29 Jun 2009 - 07 Apr 2017 |
|
Hewitson, Clive Individual |
Rd 2 Dunedin 9077 |
29 Jun 2009 - 07 Apr 2017 |
|
Clear, Anthony Grant Individual |
Dunedin 9010 |
20 Oct 2008 - 20 Oct 2008 |
|
Wallace, Mark Anthony Individual |
Rd 1 Dunedin |
27 Nov 2007 - 20 Oct 2008 |
|
Cazemier, Frank Individual |
Rd 2 Dunedin 9077 |
20 Oct 2008 - 23 Mar 2012 |
|
Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 Entity |
27 Nov 2007 - 09 Dec 2013 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
28 Nov 2013 - 13 Feb 2019 |
|
Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 Entity |
13 Feb 2019 - 15 Dec 2021 | |
|
Ehlers, David Joseph Individual |
Maori Hill Dunedin 9010 |
27 Nov 2007 - 07 May 2021 |
|
Roydhouse, Grant Stuart Individual |
Maori Hill Dunedin 9010 |
20 Oct 2008 - 09 Feb 2011 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
28 Nov 2013 - 13 Feb 2019 |
|
E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 Entity |
27 Nov 2007 - 26 Feb 2013 | |
|
Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 Entity |
07 Dec 2010 - 08 Dec 2010 | |
|
Parks, Marianne Grace Individual |
Rd 2 Tapanui 9587 |
27 Nov 2007 - 29 Oct 2013 |
|
Hewitson, Clive Individual |
Rd 2 Dunedin |
27 Nov 2007 - 29 Jun 2009 |
|
Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 Entity |
Dunedin Central Dunedin 9016 |
13 Feb 2019 - 15 Dec 2021 |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin 9010 |
27 Nov 2007 - 05 May 2016 |
|
Cummings, Kenneth John Individual |
Mosgiel |
27 Nov 2007 - 13 Aug 2008 |
|
Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 Entity |
27 Nov 2007 - 09 Dec 2013 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
27 Nov 2007 - 29 Jun 2010 | |
|
Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 Entity |
Dunedin Central Dunedin 9016 |
13 Feb 2019 - 15 Dec 2021 |
|
Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 Entity |
08 Dec 2010 - 28 Nov 2013 | |
|
Cazemier, Karen Lee Individual |
Rd 2 Dunedin 9077 |
20 Oct 2008 - 23 Mar 2012 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
27 Nov 2007 - 07 May 2021 |
|
Wixon, Hamish Linn Individual |
Waverley Dunedin |
27 Nov 2007 - 27 Nov 2007 |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
13 Aug 2008 - 29 May 2015 | |
|
Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 Entity |
09 Feb 2011 - 23 Mar 2012 | |
|
E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 Entity |
27 Nov 2007 - 26 Feb 2013 | |
|
Wixon, Linda Margaret Individual |
Waverley Dunedin |
27 Nov 2007 - 27 Nov 2007 |
|
Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 Entity |
27 Nov 2007 - 15 Oct 2008 | |
|
Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 Entity |
09 Feb 2011 - 23 Mar 2012 | |
|
Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 Entity |
27 Nov 2007 - 29 Jun 2010 | |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
27 Nov 2007 - 20 Oct 2008 | |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
13 Aug 2008 - 29 May 2015 | |
|
Parks, Michael John Individual |
Rd 2 Tapanui |
27 Nov 2007 - 29 Oct 2013 |
|
Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 Entity |
27 Nov 2007 - 15 Oct 2008 | |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
27 Nov 2007 - 20 Oct 2008 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
28 Nov 2013 - 13 Feb 2019 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
28 Nov 2013 - 13 Feb 2019 |
Location
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