Southern Insulation (ro) Limited
Type: NZ Limited Company (Ltd)Southern Insulation (Ro) Limited (issued an NZ business identifier of 9429036559022) was incorporated on 09 Apr 2002. 4 addresses are in use by the company: 91 Annan Street, West Invercargill, Invercargill, 9810 (type: service, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 02 Oct 2019. 20000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (1 per cent of shares), namely:
Hamilton, Neville Allan (a director) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 1 per cent of all shares (200 shares); it includes
Hamilton, Ian Lyall (a director) - located at Kelvin Heights, Queenstown. Moving on to the third group of shareholders, share allocation (9800 shares, 49%) belongs to 1 entity, namely:
Hamilton, Neville Allan, located at 229 Oreti Road Rd 9, Invercargill (an individual). Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 02 Oct 2019 |
| 91 Annan Street, West Invercargill, Invercargill, 9810 | Service & registered | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 02 Aug 2017 |
Director | 09 Apr 2002 - current |
|
Ian Lyall Hamilton
Kelvin Heights, Queenstown, 9300
Address used since 23 Dec 2022
Rd 9, Invercargill, 9879
Address used since 27 Oct 2009 |
Director | 09 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 20 Sep 2016 - 02 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 17 Sep 2014 - 02 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 18 Sep 2013 - 17 Sep 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 24 Feb 2012 - 20 Sep 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 24 Feb 2012 - 18 Sep 2013 |
| 91 Annan Street West, Invercargill 9810 | Registered & physical | 03 Nov 2009 - 24 Feb 2012 |
| 91 Annan Street, Invercargill | Registered | 25 Sep 2003 - 03 Nov 2009 |
| 91 Annan St, Invercargil | Physical | 25 Sep 2003 - 03 Nov 2009 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Registered & physical | 09 Apr 2002 - 25 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Neville Allan Director |
Rd 9 Invercargill 9879 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Lyall Director |
Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Neville Allan Individual |
229 Oreti Road Rd 9 Invercargill 9879 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Denille Sandra Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
|
Hamilton, Ian Lyall Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
24 Sep 2009 - 02 Aug 2017 | |
|
Hamilton, Ian Lyall Individual |
Otatara, No 9 Rd Invercargill |
24 Sep 2009 - 27 Jun 2010 |
|
Hamilton, Ian Lyall Individual |
Otatara, No. 9 R.d. Invercargill |
09 Apr 2002 - 24 Sep 2009 |
|
Hamilton, Denille Sandra Individual |
Invercargill |
24 Sep 2009 - 24 Sep 2009 |
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
24 Sep 2009 - 02 Aug 2017 | |
|
Hamilton, Neville Allan Individual |
Otatara, No. 9 R.d. Invercargill |
09 Apr 2002 - 24 Sep 2009 |
|
Hamilton, Neville Allan Individual |
Otatara, No. 9 R.d. Invercargill |
24 Sep 2009 - 24 Sep 2009 |
 |
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