General information
Southern Cottages Limited
Type: NZ Limited Company (Ltd)9429037474492
New Zealand Business Number
980813
Company Number
Registered
Company Status
Southern Cottages Limited (issued an NZBN of 9429037474492) was registered on 27 Sep 1999. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/-Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, up until 08 Feb 2013. Southern Cottages Limited used more names, namely: Two Halves Limited from 27 Sep 1999 to 24 Nov 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rowe, Aaron Michael (an individual) located at Vaucluse, Sydney postcode 2030. The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 08 Feb 2013 |
Contact info
aaronrowe@mac.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Michael Rowe
Bronte, New South Wales, 2024
Address used since 01 Jan 1970
Vaucluse, Sydney, 2030
Address used since 05 Dec 2014
Bronte, New South Wales, 2024
Address used since 01 Jan 1970 |
Director | 28 Oct 1999 - current |
|
Peter Anthony Waters
Lakeside Estates, Drift Bay, Queenstown,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 30 Jun 2006 |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 28 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloch Mcclean, 45 Don Street, Invercargill | Registered & physical | 18 Dec 2007 - 08 Feb 2013 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 20 Mar 2006 - 18 Dec 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Sep 2003 - 20 Mar 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 18 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 29 Sep 1999 - 18 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Aaron Michael Individual |
Vaucluse Sydney 2030 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Nominees Limited Other |
28 Feb 2008 - 12 Feb 2013 | |
|
Rolston, Kirsten Lisa Individual |
(nz) Limited, Level 6 51-53 Shortland Street, Auckland |
15 Mar 2004 - 13 Mar 2006 |
|
Null - Z Nominees Limited Other |
28 Feb 2008 - 12 Feb 2013 | |
|
Chapman, Rowan John Individual |
St Heliers Auckland |
15 Mar 2004 - 13 Mar 2006 |
Location
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|
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|
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|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |