Southern Insulation Chch Limited
Type: NZ Limited Company (Ltd)Southern Insulation Chch Limited (issued a business number of 9429038118678) was launched on 29 Apr 1997. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 15 Oct 2019. 40000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 9996 shares (24.99% of shares), namely:
Hamilton, Ian Lyall (an individual) located at 9 Milward Place, Kelvin Heights, Queenstown postcode 9300,
Hamilton, Denille Sandra (an individual) located at 9 Milward Place, Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 19600 shares); it includes
Hamilton, Fiona Maree (an individual) - located at 6 Strathean Avenue, Avonhead, Christchurch,
Hamilton, Leslie John (an individual) - located at 6 Strathean Avenue, Avonhead, Christchurch. The third group of shareholders, share allotment (204 shares, 0.51%) belongs to 1 entity, namely:
Hamilton, Neville Allan, located at Rd 9, Invercargill (a director). Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 27 Nov 2009
Rd 9, Invercargill, 9879
Address used since 02 Aug 2017 |
Director | 29 Apr 1997 - current |
|
Ian Lyall Hamilton
Kelvin Heights, Queenstown, 9300
Address used since 16 Jan 2023
Rd 9, Invercargill, 9879
Address used since 27 Nov 2009 |
Director | 29 Apr 1997 - current |
|
Leslie John Hamilton
Avonhead, Christchurch, 8042
Address used since 22 Oct 2010 |
Director | 29 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Oct 2013 - 15 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 18 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 02 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 04 Dec 2009 - 02 Nov 2010 |
| Southern Insulation, 91 Annan Street, Invercargill 9810 | Physical | 04 Dec 2009 - 02 Nov 2010 |
| Southern Insulation, 91 Annan Street, Invercargill | Physical | 07 Oct 2003 - 04 Dec 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical | 06 Nov 2002 - 07 Oct 2003 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered | 06 Nov 2002 - 04 Dec 2009 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 11 Apr 2000 - 06 Nov 2002 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 05 May 1997 - 06 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Lyall Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
|
Hamilton, Denille Sandra Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Fiona Maree Individual |
6 Strathean Avenue, Avonhead Christchurch 8042 |
27 Nov 2009 - current |
|
Hamilton, Leslie John Individual |
6 Strathean Avenue, Avonhead Christchurch 8042 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Neville Allan Director |
Rd 9 Invercargill 9879 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Neville Allan Individual |
229 Oreti Road Rd 9 Invercargill 9879 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Lyall Director |
Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Neville Allan Individual |
Grasmere Invercargill 9810 |
29 Apr 1997 - 27 Nov 2009 |
|
Hamilton, Ian Lyall Individual |
Otatara No 9 R D Invercargill 9879 |
29 Apr 1997 - 27 Nov 2009 |
|
Hamilton, Neville Allan Individual |
Rd9 Otatara Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
27 Nov 2009 - 02 Aug 2017 | |
|
Hamilton, Leslie John Individual |
Avonhead Christchurch 8042 |
29 Apr 1997 - 27 Nov 2009 |
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
27 Nov 2009 - 02 Aug 2017 | |
|
Hamilton, Ian Lyall Individual |
Otatara, Rd 9 Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
|
Hamilton, Denille Sandra Individual |
Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
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