General information

South West Six Limited

Type: NZ Limited Company (Ltd)
9429035035572
New Zealand Business Number
1586343
Company Number
Registered
Company Status
89642132
GST Number

South West Six Limited (issued an NZ business identifier of 9429035035572) was started on 08 Dec 2004. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland, 1010 (type: registered, service). Suite 2, Level4, 58 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up to 14 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Meaker, Gordon (an individual) located at Manawaru postcode 3391. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Meaker, Adelaide Ann (a director) - located at Te Aroha, Te Aroha. Our information was updated on 10 Jun 2025.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 14 Jul 2017
Level 10, 34 Shortland Street, Auckland, 1010 Registered & service 18 Apr 2024
Contact info
Directors
Name and Address Role Period
Adelaide Ann Meaker
Te Aroha, Te Aroha, 3320
Address used since 12 Mar 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Jul 2017
Director 06 Jul 2017 - current
Robert Peter Webber
Waterview, Auckland, 1026
Address used since 29 Feb 2012
Director 08 Dec 2004 - 06 Jul 2017
Addresses
Previous address Type Period
Suite 2, Level4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 08 Mar 2012 - 14 Jul 2017
Level 11, Peace Tower, 2 St Martins Lane, Auckland Physical & registered 08 Dec 2004 - 08 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meaker, Gordon
Individual
Manawaru
3391
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Meaker, Adelaide Ann
Director
Te Aroha
Te Aroha
3320
06 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Webber, Robert Peter
Individual
Waterview
Auckland
1026
08 Dec 2004 - 06 Jul 2017
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street