General information
Southern Trustees Limited
Type: NZ Limited Company (Ltd)9429037606442
New Zealand Business Number
955759
Company Number
Registered
Company Status
Southern Trustees Limited (issued an NZ business identifier of 9429037606442) was incorporated on 19 Apr 1999. 5 addresess are currently in use by the company: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Macalister Todd Phillips, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown had been their physical address, up until 02 Jun 2010. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Pirie, Clark Graeme (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Macdonald, Jayne Elizabeth (an individual) - located at Frankton, Queenstown. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 11-17 Church Street, Queenstown 9300 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 26 May 2010 |
| 3rd Floor, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 02 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayne Elizabeth Macdonald
Frankton, Queenstown, 9349
Address used since 04 Sep 2015 |
Director | 20 Oct 2003 - current |
|
Clark Graeme Pirie
Lake Hayes, Queenstown, 9304
Address used since 15 Sep 2023
Lake Hayes Estate, Queenstown, 9304
Address used since 06 Apr 2014 |
Director | 01 May 2005 - current |
|
Richard Seddon Cunliffe
Rd 2, Te Anau, 9672
Address used since 21 Apr 2020
Fernhill, Queenstown, 9300
Address used since 20 Sep 2013 |
Director | 01 Feb 2007 - 10 Sep 2020 |
|
Andrew Bryce Jack
Queenstown, 9300
Address used since 04 Sep 2015 |
Director | 01 Feb 2002 - 07 Jun 2018 |
|
John William Troon
State Highway 6, Queenstown 9371,
Address used since 02 Feb 2009 |
Director | 19 Apr 1999 - 05 Mar 2015 |
|
Dale Margaret Lloyd
State Highway 6, Queenstown 9371,
Address used since 02 Sep 2009 |
Director | 01 Nov 2006 - 08 Sep 2011 |
|
Graeme Morris Todd
Queenstown 9300,
Address used since 02 Feb 2009 |
Director | 19 Apr 1999 - 01 Apr 2011 |
|
Alistair Richard John Bowers
Quail Rise, Queenstown,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 29 Sep 2006 |
|
Kieran Edward Tohill
Alexandra,
Address used since 20 Oct 2003 |
Director | 20 Oct 2003 - 01 Apr 2006 |
|
Antoinette Helen Brown
State Highway 8, Alexandra,
Address used since 01 May 2005 |
Director | 01 May 2005 - 01 Apr 2006 |
|
Kevin James Phillips
Kelvin Heights, Queenstown,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 31 Jan 2006 |
|
Eric John Thomson
Alexandra,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 20 Oct 2003 |
|
Jonathan James Gilberston Hitchcock
Kelvin Heights, Queenstown,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 18 May 2001 |
|
Alan Perry Michael Macalister
Arthurs Point, Queenstown,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 01 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-macalister Todd Phillips, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown | Physical & registered | 22 Feb 2007 - 02 Jun 2010 |
| C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown | Registered | 12 Apr 2000 - 22 Feb 2007 |
| C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown | Registered | 20 Apr 1999 - 12 Apr 2000 |
| C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown | Physical | 20 Apr 1999 - 22 Feb 2007 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Clark Graeme Individual |
Lake Hayes Queenstown 9304 |
15 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jayne Elizabeth Individual |
Frankton Queenstown |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunliffe, Richard Seddon Individual |
Rd 2 Te Anau 9672 |
02 May 2011 - 11 Sep 2020 |
|
Troon, John William Individual |
Frankton Queenstown |
19 Apr 1999 - 06 Mar 2015 |
|
Todd, Graeme Morris Individual |
Wanaka |
19 Apr 1999 - 02 May 2011 |
|
Lloyd, Dale Margaret Individual |
Frankton Queenstown |
20 Nov 2006 - 02 May 2011 |
|
Bowers, Alistair Richard John Individual |
Quail Rise Queenstown |
19 Oct 2004 - 15 Aug 2006 |
|
Hitchcock, Jonathan James Gilbertson Individual |
Solicitors Australia |
22 Oct 2003 - 22 Oct 2003 |
|
Tohill, Kieran Edward Individual |
Alexandra |
19 Oct 2004 - 02 Feb 2006 |
|
Jack, Andrew Bryce Individual |
Queenstown |
22 Oct 2003 - 07 Jun 2018 |
|
Phillips, Kevin James Individual |
Kelvin Heights Queenstown |
19 Apr 1999 - 15 Sep 2005 |
|
Brown, Antoinette Helen Individual |
State Highway 8 Alexandra |
15 Sep 2005 - 02 Feb 2006 |
|
Thomson, Eric John Individual |
Alexandra |
22 Oct 2003 - 22 Oct 2003 |
Location
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