General information

Southern Skies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034805688
New Zealand Business Number
1626695
Company Number
Registered
Company Status

Southern Skies New Zealand Limited (New Zealand Business Number 9429034805688) was registered on 05 May 2005. 4 addresses are currently in use by the company: 3 Seaton Road, Portobello, Dunedin, 9014 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Sluyter, Linda Theresa (an individual) located at Portobello, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilson, Robert Emmett James (an individual) - located at Portobello, Dunedin. The Businesscheck database was updated on 08 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
3 Seaton Road, Portobello, Dunedin, 9014 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Linda Theresa Sluyter
Portobello, Dunedin, 9014
Address used since 09 Jun 2014
Director 05 May 2005 - current
Robert Emmett James Wilson
Portobello, Dunedin, 9014
Address used since 09 Jun 2014
Director 05 May 2005 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 14 May 2013 - 24 Jun 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 16 May 2011 - 14 May 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 18 May 2007 - 16 May 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 18 May 2007
Level 6, 369 Queen Street, Auckland Physical & registered 05 May 2005 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sluyter, Linda Theresa
Individual
Portobello
Dunedin
9014
05 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Robert Emmett James
Individual
Portobello
Dunedin
9014
05 May 2005 - current
Location
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Level 2
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