General information
Southern Districts Heavy Towing & Salvage Limited
Type: NZ Limited Company (Ltd)9429036770007
New Zealand Business Number
1162253
Company Number
Registered
Company Status
Southern Districts Heavy Towing & Salvage Limited (New Zealand Business Number 9429036770007) was incorporated on 13 Sep 2001. 2 addresses are in use by the company: Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 19 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Watson, Pamela Paea (an individual) located at Papatoetoe. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 19 Mar 2020 |
| Apartment 606, 70 Daldy Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Watson
Auckland Central, Auckland, 1010
Address used since 13 Apr 2022
Flat Bush, Manukau, 2016
Address used since 07 Apr 2010 |
Director | 05 Feb 2010 - current |
|
Evan William Watson
Papatoetoe, 2016
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 05 Feb 2010 |
|
David John Bower
The Gardens, Manurewa,
Address used since 10 Mar 2005 |
Director | 13 Sep 2001 - 04 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 Jul 2019 - 19 Mar 2020 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 05 Apr 2017 - 08 Jul 2019 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 14 Mar 2012 - 05 Apr 2017 |
| Suite 16, 17 Ryan Place, Manukau, Auckland, 2104 | Registered | 09 Mar 2011 - 14 Mar 2012 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 | Registered | 22 Dec 2009 - 09 Mar 2011 |
| 16 Ryan Place, Manuaku | Registered | 16 Mar 2009 - 22 Dec 2009 |
| 325 Flat Bush School, Papatoetoe | Physical | 09 Mar 2004 - 26 Apr 2022 |
| 325 Flat Bush School Road, Papatoetoe | Registered | 09 Mar 2004 - 16 Mar 2009 |
| 562 Great South Road, Papatoetoe | Physical & registered | 13 Sep 2001 - 09 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Pamela Paea Individual |
Papatoetoe |
13 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Sandra Angela Individual |
The Gardens Manurewa |
13 Sep 2001 - 10 Mar 2005 |
|
Bower, David John Individual |
The Gardens Manurewa |
13 Sep 2001 - 10 Mar 2005 |
|
Watson, Evan William Individual |
Papatoetoe |
13 Sep 2001 - 15 Jun 2007 |
|
Watson, Evan William Individual |
Flat Bush Manukau |
12 May 2010 - 02 Mar 2011 |
Location
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