General information

Southern Commercial Vehicles Limited

Type: NZ Limited Company (Ltd)
9429037531966
New Zealand Business Number
969838
Company Number
Registered
Company Status

Southern Commercial Vehicles Limited (issued an NZ business number of 9429037531966) was launched on 21 Jul 1999. 2 addresses are in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). 135 Branston St, Hornby, Christchurch had been their physical address, up to 15 Jul 2020. Southern Commercial Vehicles Limited used other aliases, namely: South Star Freightliner Limited from 21 Jul 1999 to 02 Oct 2009. 10000 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 1808 shares (18.08 per cent of shares), namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Marr, Russell James (an individual) located at Seadown 2D3, Timaru,
Marr, Wendy (an individual) located at Seadown 2D3, Timaru. As far as the second group is concerned, a total of 3 shareholders hold 18.31 per cent of all shares (exactly 1831 shares); it includes
Mr Trustee Company 2012 Limited (an entity) - located at Auckland Central, Auckland,
Morron, Brendon Michael (an individual) - located at Howick, Auckland,
Morron, Louise Anne (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (4503 shares, 45.03%) belongs to 2 entities, namely:
Mr Trustee Company 2012 Limited, located at Auckland Central, Auckland (an entity),
Johnstone, James Stewart, located at Penrose, Auckland (an individual). The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Jul 2020
Contact info
64 3 3444900
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
James Stewart Johnstone
Hahei, Coromandel, 3591
Address used since 01 Jul 2017
Penrose, Auckland, 1061
Address used since 01 Sep 2015
Director 21 Jul 1999 - current
Brian Neville Mills
Rolleston, Rolleston, 7614
Address used since 25 Oct 2019
Rolleston, Rolleston, 7614
Address used since 05 Sep 2017
Rd 4, Pukekohe, 2679
Address used since 25 Aug 2014
Director 26 Sep 2007 - current
Andrew Archer
Takapuna, Auckland, 0622
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Brendon Michael Morron
East Tamaki Heights, Manukau, 2016
Address used since 31 Aug 2009
Director 21 Jul 1999 - 20 May 2022
Russell James Marr
Rd 3, Timaru, 7973
Address used since 01 Sep 2015
Director 22 Dec 2009 - 20 May 2022
Janet Susan Mills
Rolleston, Christchurch, 7614
Address used since 25 Mar 2009
Director 26 Sep 2007 - 22 Apr 2010
Donad Wright
Bucklands Beach, Auckland,
Address used since 21 Jul 1999
Director 21 Jul 1999 - 14 Jun 2002
Brian Neville Mills
Mt Wellington, Auckland,
Address used since 21 Jul 1999
Director 21 Jul 1999 - 14 Jun 2002
Addresses
Previous address Type Period
135 Branston St, Hornby, Christchurch, 8441 Physical 06 Sep 2013 - 15 Jul 2020
135 Branston Street, Hornby, Christchurch Registered 01 Apr 2009 - 15 Jul 2020
527 Sawyers Arms Road, Harewood,, Christchurch Registered 21 Jun 2002 - 01 Apr 2009
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Rd, Parnell, Auckland Registered 04 Dec 2001 - 21 Jun 2002
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Rd, Parnell, Auckland Registered 12 Apr 2000 - 04 Dec 2001
C/- Macky & Co, Solicitors, 1st Floor, 144 Parnell Rd, Parnell, Auckland Physical 21 Jul 1999 - 06 Sep 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1808
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
23 Dec 2009 - current
Marr, Russell James
Individual
Seadown 2d3
Timaru
23 Dec 2009 - current
Marr, Wendy
Individual
Seadown 2d3
Timaru
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1831
Shareholder Name Address Period
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Feb 2013 - current
Morron, Brendon Michael
Individual
Howick
Auckland
31 Aug 2009 - current
Morron, Louise Anne
Individual
Howick
Auckland
31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 4503
Shareholder Name Address Period
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jul 2012 - current
Johnstone, James Stewart
Individual
Penrose
Auckland
1061
31 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1596
Shareholder Name Address Period
Mr Trustee Company 2011 Limited
Shareholder NZBN: 9429031246620
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jul 2012 - current
Mills, Janet Susan
Individual
Rolleston
Rolleston
7614
31 Aug 2009 - current
Mills, Brian Neville
Individual
Rolleston
Rolleston
7614
31 Aug 2009 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Marr, Wendy
Individual
Seadown 2d3
Timaru
23 Dec 2009 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Marr, Russell James
Individual
Seadown 2d3
Timaru
23 Dec 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Morron, Brendon Michael
Individual
Howick
Auckland
31 Aug 2009 - current
Shares Allocation #8 Number of Shares: 236
Shareholder Name Address Period
Mills, Janet Susan
Individual
Rolleston
Rolleston
7614
31 Aug 2009 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Johnstone, James Stewart
Individual
Penrose
Auckland
1061
31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Macky, Peter Warwick
Individual
Parnell
Auckland
19 Sep 2008 - 19 Sep 2008
Mills, Janet Susan
Individual
Manukau City
21 Jul 1999 - 19 Sep 2008
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
14 Dec 2007 - 19 Sep 2008
Macky, Peter Warwick
Individual
Howick
Auckland
31 Aug 2009 - 25 Feb 2013
Morron, Louise Anne
Individual
Howick
Auckland
19 Sep 2008 - 19 Sep 2008
Morron, Brendon Michael
Individual
Howick
Auckland
21 Jul 1999 - 19 Sep 2008
Morron, Brendon Michael
Individual
Howick
Auckland
19 Sep 2008 - 19 Sep 2008
Johnstone, James Stewart
Individual
Mt Wellington
Auckland
19 Sep 2008 - 19 Sep 2008
Johnstone, James Stewart
Individual
Mt Wellington
Auckland
21 Jul 1999 - 19 Sep 2008
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
31 Aug 2009 - 19 Jul 2012
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
14 Dec 2007 - 19 Sep 2008
Mills, Brian Neville
Individual
Manukau City
14 Dec 2007 - 19 Sep 2008
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
31 Aug 2009 - 19 Jul 2012
Location
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