General information
Southwest Properties Limited
Type: NZ Limited Company (Ltd)9429037582135
New Zealand Business Number
960848
Company Number
Registered
Company Status
Southwest Properties Limited (issued a business number of 9429037582135) was registered on 19 May 1999. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Lynch and Partners, 25 Willoughby Street, Paeroa had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 38 shares (3.8% of shares), namely:
Loft, Stephen (an individual) located at Ngatea, Ngatea postcode 3503,
Loft, Julie (an individual) located at Ngatea, Ngatea postcode 3503,
Paeroa Trust Management Limited (an entity) located at Paeroa. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Chick, Brendon Griffith (an individual) - located at Rd 4, Turua. Moving on to the 3rd group of shareholders, share allotment (83 shares, 8.3%) belongs to 1 entity, namely:
Gmcs Venture Limited, located at Avenal, Invercargill (an entity). Our information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Service & physical | 19 May 1999 |
| 25 Willoughby Street, Paeroa | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gray Townshend
Ngatea, Ngatea, 3597
Address used since 26 Aug 2015 |
Director | 19 May 1999 - current |
|
Guillermo Tolentino
Waverley, Invercargill, 9810
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Brendon Griffith Chick
Rd 4, Turua, 3574
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Bruce Alexander Scott
Ohariu, Wellington, 6037
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Diane Evelyn Townshend
Ngatea, Ngatea, 3597
Address used since 26 Aug 2015 |
Director | 19 May 1999 - 17 Jan 2024 |
|
Peter Allan Wilson
Riverton, 9881
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 30 May 2014 |
|
Michelle Anne Wilson
Riverton, 9881
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 30 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lynch And Partners, 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Loft, Stephen Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
|
Loft, Julie Individual |
Ngatea Ngatea 3503 |
04 Mar 2025 - current |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company) |
Paeroa |
04 Mar 2025 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brendon Griffith Individual |
Rd 4 Turua 3574 |
31 May 2022 - current |
Shares Allocation #5 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmcs Venture Limited Shareholder NZBN: 9429050370160 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
31 May 2022 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
31 May 2022 - current |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Entity (NZ Limited Company) |
Te Aroha Te Aroha 3320 |
31 May 2022 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Helen Elizabeth Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bruce Alexander Individual |
Ohariu Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Kennedy, Maxwell Ernest Individual |
Ngatea |
19 May 1999 - 27 Aug 2007 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Buckthought, Phillip David Individual |
Rd4 Thames |
27 Aug 2007 - 27 Aug 2007 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Kennedy, Maxwell Ernest Individual |
Thames |
19 May 1999 - 27 Aug 2007 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Townshend, Diane Evelyn Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Wilson, Peter Allan Individual |
Riverton |
03 May 2005 - 09 Jun 2014 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
19 May 1999 - 27 Aug 2007 | |
|
Wilson, Michelle Anne Individual |
Riverton |
03 May 2005 - 09 Jun 2014 |
|
Townshend, Mark Gray Individual |
Ngatea |
19 May 1999 - 27 May 2010 |
Location
Companies nearby
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |