General information

Southern Cross Lumber Co Limited

Type: NZ Limited Company (Ltd)
9429036793624
New Zealand Business Number
1158052
Company Number
Registered
Company Status

Southern Cross Lumber Co Limited (issued a business number of 9429036793624) was started on 21 Aug 2001. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3200 (type: registered, service). Level 4, Bnz Building, 354 Victoria St, Hamilton. had been their physical address, up until 08 Jul 2019. Southern Cross Lumber Co Limited used more names, namely: Southern Cross Import Export Limited from 21 Aug 2001 to 13 Sep 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Requisite Co Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. The Businesscheck information was last updated on 05 Jun 2025.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria St, Hamilton., 3200 Registered & physical & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3200 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Padam Malepati
Rd 8, Hamilton, 3288
Address used since 29 Mar 2010
Director 21 Aug 2001 - current
Barbara Elizabeth Malepati
Te Kowhai, Rd 8, Hamilton,
Address used since 21 Aug 2001
Director 21 Aug 2001 - 01 Aug 2007
Richard Thomas Salisbury
Hamilton,
Address used since 21 Aug 2001
Director 21 Aug 2001 - 31 Aug 2001
Addresses
Previous address Type Period
Level 4, Bnz Building, 354 Victoria St, Hamilton., 3200 Physical & registered 05 Mar 2013 - 08 Jul 2019
Wel House, Cnr. London & Victoria Streets, Hamilton Physical 22 Apr 2009 - 05 Mar 2013
Wel House, Cnr. London & Victoria Streets, Hamilton. Registered 22 Apr 2009 - 05 Mar 2013
Mackrell Murcott, 17 Clifton Road, Hamilton Physical & registered 17 Apr 2008 - 22 Apr 2009
189 Collingwood Street, Hamilton Registered & physical 09 Aug 2007 - 17 Apr 2008
Mackrell Murcott, 17 Clifton Road, Hamilton Registered 14 Oct 2002 - 09 Aug 2007
100 Marwood Road, R D 8, Hamilton Registered 21 Aug 2001 - 14 Oct 2002
100 Marwood Road, R D 8, Hamilton Physical 21 Aug 2001 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Requisite Co Limited
Shareholder NZBN: 9429031611046
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
14 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Malepati, Barbara Elizabeth
Individual
Te Kowhai, R D 8, Hamilton
09 Feb 2004 - 27 Jun 2010
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
14 May 2010 - 14 May 2010
Malepati, Padam
Individual
Te Kowhai, R D 8, Hamilton
09 Feb 2004 - 27 Jun 2010
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
14 May 2010 - 14 May 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Requisite Co Limited
Type Ltd
Ultimate Holding Company Number 2440631
Country of origin NZ
Address Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
Location
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