General information
Southend Limited
Type: NZ Limited Company (Ltd)9429033788203
New Zealand Business Number
1879102
Company Number
Registered
Company Status
Southend Limited (issued an NZ business identifier of 9429033788203) was launched on 25 Oct 2006. 5 addresess are currently in use by the company: Bailey Ingham, 18 Maniapoto Street, Otorohanga (type: other, physical). 1000 shares are allocated to 41 shareholders who belong to 16 shareholder groups. The first group is composed of 2 entities and holds 148 shares (14.8% of shares), namely:
Coley, Trevor Henry (an individual) located at Otorohanga, Otorohanga postcode 3900,
Bailey, David Charles (an individual) located at Otorohanga postcode 3974. In the second group, a total of 3 shareholders hold 3.3% of all shares (33 shares); it includes
Coley, Bevin Robert (an individual) - located at Rd 3, Hamilton,
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Coley, Phillip Andrew (a director) - located at Rd 5, Otorohanga. The third group of shareholders, share allotment (49 shares, 4.9%) belongs to 2 entities, namely:
Eth (Duggan) Trustees Limited, located at Hamilton (an entity),
Duggan, Luke, located at Glen Iris, Victoria (an individual). Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bailey Ingham, 18 Maniapoto Street, Otorohanga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2006 |
| Bailey Ingham, 18 Maniapoto Street, Otorohanga | Physical & service & registered | 25 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Andrew Coley
Rd 5, Otorohanga, 3975
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - current |
|
Trevor Matthew Wall
Rd 5, Otorohanga, 3975
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - current |
|
Graydon Dudley Sharratt
Hamilton, 3200
Address used since 27 Jun 2016 |
Director | 17 Nov 2006 - current |
|
Steven James Alexander Davey
Rd 2, Te Aroha, 3392
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 14 Dec 2019 |
|
Keith Walter Smart
Rd 3, Te Awamutu, 3873
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 08 Dec 2019 |
|
Graeme John Street
Rd 1, Taumarunui, 3991
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 07 Dec 2019 |
|
Campbell Malcolm Thomas
Rd 2, Ohaupo, 3882
Address used since 17 Nov 2006
Rd 2, Ohaupo, 3882
Address used since 26 Jun 2017 |
Director | 17 Nov 2006 - 04 Dec 2019 |
|
John Ewan Troutbeck
Te Awamutu, 3800
Address used since 27 Jun 2016 |
Director | 17 Nov 2006 - 04 Dec 2019 |
|
Robert Frederick Duder
Rd 2, Te Kuiti, 3982
Address used since 26 Jun 2017
Rd 2, Te Kuiti, 3982
Address used since 23 Jun 2010 |
Director | 17 Nov 2006 - 04 Dec 2019 |
|
Evelyn Constance Stephenson
Pyes Pa, Tauranga, 3112
Address used since 14 Nov 2018
Manly, Whangaparaoa, 0930
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 03 Dec 2019 |
|
Richard Antoni Chalecki
102 Herbert Street, Kihikihi, Te Awamutu, 3800
Address used since 23 Jun 2010 |
Director | 17 Nov 2006 - 13 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
03 Nov 2017 - current |
|
Bailey, David Charles Individual |
Otorohanga 3974 |
03 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
14 Aug 2023 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
|
Coley, Phillip Andrew Director |
Rd 5 Otorohanga 3975 |
03 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Mar 2020 - current |
|
Duggan, Luke Individual |
Glen Iris Victoria 3146 |
03 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Baobab Holdings Limited Shareholder NZBN: 9429034118566 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
03 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
|
Coley, Kelvin Trevor Individual |
Cambridge Cambridge 3434 |
03 Nov 2017 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
03 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Vael Investments Limited Shareholder NZBN: 9429048924283 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
03 Nov 2017 - current |
|
Coley, Roger Norman Individual |
Hamilton 3282 |
03 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 114
| Shareholder Name | Address | Period |
|---|---|---|
|
Gj & Gm Street Other (Other) |
R D 1 Taumarunui |
14 Feb 2007 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
Shares Allocation #9 Number of Shares: 163
| Shareholder Name | Address | Period |
|---|---|---|
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
|
Troutbeck, John Ewen Individual |
Te Awamutu |
14 Feb 2007 - current |
|
Troutbeck, Elaine Veronica Individual |
Te Awamutu |
14 Feb 2007 - current |
|
Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2021 - current |
|
Troubeck, John Ewan Individual |
Te Awamutu Te Awamutu 3800 |
20 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
|
Wall, Trevor Mathew Individual |
R D 5 Otorohanga |
14 Feb 2007 - current |
|
Wall, Marion Individual |
R D 5 Otorohanga |
14 Feb 2007 - current |
Shares Allocation #11 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Evelyn Constance Individual |
Pyes Pa Tauranga 3112 |
14 Feb 2007 - current |
|
Stephenson, James Walter Individual |
Pyes Pa Tauranga 3112 |
14 Feb 2007 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
Shares Allocation #12 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Steven James Individual |
R D 2 Te Aroha |
14 Feb 2007 - current |
|
Davey, Kim Gae Individual |
R D 2 Te Aroha |
14 Feb 2007 - current |
Shares Allocation #13 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Feb 2007 - current |
|
Thomas, Susan Maree Individual |
Rd 2 Ohaupo 3882 |
14 Feb 2007 - current |
|
Thomas, Campbell Malcolm Individual |
Rd 2 Ohaupo 3882 |
14 Feb 2007 - current |
Shares Allocation #14 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
14 Feb 2007 - current |
|
Smart, Susan Helen Individual |
Rd 3 Te Awamutu 3873 |
24 May 2013 - current |
|
Smart, Keith Walter Individual |
Rd 3 Te Awamutu 3873 |
24 May 2013 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 May 2013 - current |
|
Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 Entity (NZ Limited Company) |
Tauranga 3110 |
24 May 2013 - current |
Shares Allocation #15 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Duder, Elaine Margaret Individual |
R D 2 Te Kuiti 3982 |
14 Feb 2007 - current |
|
Duder, Robert Frederick Individual |
Rd 2 Te Kuiti 3982 |
14 Feb 2007 - current |
Shares Allocation #16 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jack Individual |
Rd 3 Hamilton 3283 |
03 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Glenys Helen Individual |
Otorohanga Otorohanga 3900 |
03 Nov 2017 - 05 May 2025 |
|
P.r.a. Investments Limited Shareholder NZBN: 9429033812267 Company Number: 1875105 Entity |
Te Awamutu Te Awamutu 3800 |
14 Feb 2007 - 03 Nov 2017 |
|
Coley, Carol Jane Individual |
Rd 3 Hamilton 3283 |
16 Sep 2021 - 16 Sep 2021 |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
14 Feb 2007 - 24 May 2013 | |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga 3940 |
14 Feb 2007 - 22 Jun 2019 |
|
Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 Entity |
18 Maniapoto Street Otorohanga |
14 Feb 2007 - 03 Nov 2017 |
|
Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 Entity |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
14 Feb 2007 - 03 Nov 2017 |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
14 Feb 2007 - 24 May 2013 | |
|
Gascoigne, Jocelyn Patricia Individual |
Te Awamutu |
14 Feb 2007 - 20 Dec 2021 |
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
03 Nov 2017 - 16 Sep 2021 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga 3940 |
14 Feb 2007 - 22 Jun 2019 |
|
P.r.a. Investments Limited Shareholder NZBN: 9429033812267 Company Number: 1875105 Entity |
14 Feb 2007 - 03 Nov 2017 | |
|
Coley, Trevor Henry Individual |
Tahaia Rd 5, Otorohanga |
25 Oct 2006 - 27 Jun 2010 |
|
Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 Entity |
14 Feb 2007 - 03 Nov 2017 | |
|
Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 Entity |
14 Feb 2007 - 03 Nov 2017 | |
|
Neumegen, Peter Carl Individual |
Manly Whangaparaoa |
14 Feb 2007 - 21 Jun 2018 |
Location
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