Southern Steel Windows Limited
Type: NZ Limited Company (Ltd)Southern Steel Windows Limited (issued a New Zealand Business Number of 9429035094777) was incorporated on 10 Nov 2004. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 02 Jul 2019. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99% of shares), namely:
Denholm, David Keith (an individual) located at 36 Ariki Avenue, Rd 9, Invercargill postcode 9879,
Phillips, Dianne Margaret (an individual) located at 36 Ariki Avenue, Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 2 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Mcgregor, Storme Hope (an individual) - located at Appleby, Invercargill,
Mcgregor, Christian Thomas (an individual) - located at Colac Bay/Oraka, Riverton. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Denholm, David Keith, located at Rd 9, Invercargill (a director). The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Denholm
Rd 9, Invercargill, 9879
Address used since 04 Nov 2017 |
Director | 04 Nov 2017 - current |
|
Christian Thomas Mcgregor
Colac Bay/oraka, Riverton, 9881
Address used since 05 Jun 2025
Appleby, Invercargill, 9812
Address used since 04 Nov 2017 |
Director | 04 Nov 2017 - current |
|
Howard Robert Phillips
Otatara, Rd 9, Invercargill, 9879
Address used since 30 Jun 2010 |
Director | 10 Nov 2004 - 04 Nov 2017 |
|
Clete Gordon Alexander Elliott
Invercargill, 9810
Address used since 20 Jun 2008 |
Director | 10 Nov 2004 - 28 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 20 Jun 2014 - 02 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 20 Jun 2014 |
| Whk, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 08 Jul 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 26 Jul 2007 - 08 Jul 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 10 Nov 2004 - 26 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, David Keith Individual |
36 Ariki Avenue, Rd 9 Invercargill 9879 |
21 Apr 2015 - current |
|
Phillips, Dianne Margaret Individual |
36 Ariki Avenue, Rd 9 Invercargill 9879 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Storme Hope Individual |
Appleby Invercargill 9812 |
04 Sep 2018 - current |
|
Mcgregor, Christian Thomas Individual |
Colac Bay/oraka Riverton 9881 |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, David Keith Director |
Rd 9 Invercargill 9879 |
04 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Christian Thomas Director |
Colac Bay/oraka Riverton 9881 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Hra Sofia Individual |
Appleby Invercargill 9812 |
12 May 2014 - 04 Sep 2018 |
|
Elliott, Clete Gordon Alexander Individual |
92chelmsford Street Invercargill |
03 Apr 2006 - 29 Jun 2010 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
20 Jun 2006 - 04 Sep 2018 |
|
Phillips, Howard Robert Individual |
36 Ariki Avenue, Rd 9 Invercargill 9879 |
21 Apr 2015 - 26 Jun 2018 |
|
Elliott, Clete Gordon Alexander Individual |
Invercargill |
10 Nov 2004 - 29 Jun 2010 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
20 Jun 2006 - 04 Sep 2018 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
173 Spey Street Invercargill 9810 |
20 Jun 2006 - 04 Sep 2018 |
|
Phillips, Dianne Margaret Individual |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 |
10 Jun 2010 - 04 Sep 2018 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
03 Apr 2006 - 29 Jun 2010 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
03 Apr 2006 - 29 Jun 2010 | |
|
Phillips, Howard Robert Individual |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 |
10 Nov 2004 - 17 Jan 2018 |
|
Phillips, Howard Robert Individual |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 |
10 Nov 2004 - 17 Jan 2018 |
|
Phillips, Dianne Margaret Individual |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 |
10 Jun 2010 - 04 Sep 2018 |
|
Phillips, Katy Rose Individual |
Rd 9 Invercargill 9879 |
17 Jan 2018 - 04 Sep 2018 |
|
Phillips, Howard Robert Individual |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 |
10 Nov 2004 - 17 Jan 2018 |
|
Phillips, Dianne Margaret Individual |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 |
10 Jun 2010 - 04 Sep 2018 |
 |
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