General information
Southern Spars Limited
Type: NZ Limited Company (Ltd)9429038201592
New Zealand Business Number
834296
Company Number
Registered
Company Status
Southern Spars Limited (issued a New Zealand Business Number of 9429038201592) was started on 19 Nov 1996. 4 addresses are currently in use by the company: 15 Jomac Place, Avondale, Auckland, 1026 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 2024. Southern Spars Limited used other names, namely: Southern Spars from 20 Mar 2006 to 30 Sep 2014, Southern Spars Racing (27 Sep 2000 to 20 Mar 2006) and Southern Spars V.o.r. (17 Aug 2000 - 27 Sep 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Southern Spars Group, Llc (an other) located at North Kingston, Rhode Island postcode 02852. Businesscheck's information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| 15 Jomac Place, Avondale, Auckland, 1026 | Registered & service | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Edward A. | Director | 09 Sep 2022 - current |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 24 Jul 2024 |
Director | 24 Jul 2024 - current |
|
Richard James Huntley Lott
Half Moon Bay, Auckland, 2012
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - 24 Jul 2024 |
|
Samuel James Watson
Newport, Rhode Island, 02840
Address used since 14 Aug 2018
Newport, Rhode Island, 02840
Address used since 13 Jun 2014 |
Director | 14 Jun 2012 - 12 Sep 2022 |
|
James Nairn Mccoll
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 11 Mar 2022 |
|
David George Ridley
Castor Bay, Auckland, 0620
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 28 May 2021 |
| Trevor J. | Director | 30 Jun 2014 - 17 Nov 2020 |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 17 Aug 2018 |
|
Daniel Gideon Malherbe
Huapai, Kumeu, 0810
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 09 Jun 2017 |
|
Paul Michael Macdonald
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 29 Apr 2016 |
|
Richard James Huntley Lott
Half Moon Bay, Auckland, 2012
Address used since 28 Jun 2012 |
Director | 14 Jun 2012 - 11 Apr 2016 |
|
Jay Billingsley Hansen
Orange, Ct, 06477
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 27 Jun 2014 |
|
Steve Wilson
Murrays Bay, North Shore City, 0630
Address used since 27 Jul 2010 |
Director | 19 Nov 1996 - 14 Jun 2012 |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 14 Jun 2012 |
|
Andrew Louis Cadman
Herne Bay, Auckland,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 30 Jun 2006 |
|
Paul Terence Gillespie
Murrays Bay, Auckland,
Address used since 01 Oct 2003 |
Director | 19 Nov 1996 - 18 Feb 2004 |
|
Christopher Packer
R D 5, Hamilton,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 26 Jul 2000 |
|
Jeffrey Desmond Hurley
16 Liverpool Street, Auckland,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 26 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 09 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 04 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 04 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Jul 2008 - 04 Aug 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 30 Aug 2006 - 10 Jul 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 18 Sep 2003 - 30 Aug 2006 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 14 Sep 2000 - 18 Sep 2003 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 14 Sep 2000 - 14 Sep 2000 |
| Level 8, 63 Albert St, Auckland | Physical | 14 Sep 2000 - 18 Sep 2003 |
| Level 6, 10 Morgan Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 14 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Spars Group, Llc Shareholder NZBN: 9429038201592 Other (Other) |
North Kingston Rhode Island 02852 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Spars Vor Gp Limited And Company Other |
17 Jun 2004 - 01 Oct 2014 | |
|
Null - Southern Spars Vor Gp Limited And Company Other |
17 Jun 2004 - 01 Oct 2014 |
Ultimate Holding Company
| Effective Date | 10 Feb 2019 |
| Name | Oakley Capital Investments Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 40324 |
| Country of origin | BM |
| Address |
125 Old Gate Lane Milford Ct 06460 |
Location
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