Southern City Finance Limited
Type: NZ Limited Company (Ltd)Southern City Finance Limited (issued a New Zealand Business Number of 9429038231537) was registered on 25 Sep 1996. 7 addresess are currently in use by the company: 120 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 06 May 2020. 5 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (40% of shares), namely:
Alexius Trustees Limited (an entity) located at Karori, Wellington, Null postcode 6012. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Hunt, David Hugh (an individual) - located at Karori, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Whitefield, Colin Gordon Thomas, located at Roslyn, Dunedin (an individual). Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 15 Jun 2007 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) | 28 Apr 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 06 May 2020 |
| 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 19 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hugh Hunt
Karori, Wellington, 6012
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - current |
|
Whitefield Colin Gordon Thomas
Roslyn, Dunedin, 9010
Address used since 01 Mar 2021
Maori Hill, Dunedin, 9010
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - current |
|
Guy David Alexius Hunt
Glen Innes, Auckland, 1072
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Allan Ronald Mackersy
Dunedin, 9010
Address used since 17 Oct 2013 |
Director | 21 Mar 2000 - 03 Jul 2018 |
|
Gordon Colin Thomas Whitefield
Maori Hill, Dunedin,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 30 Aug 2007 |
|
Geoffrey Neil Farrant
Christchurch,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 04 Apr 2002 |
| Type | Used since | |
|---|---|---|
| 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 19 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Jun 2007 - 06 May 2020 |
| Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland | Physical | 09 Oct 2000 - 22 Jun 2007 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Registered | 09 Oct 2000 - 22 Jun 2007 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 09 Oct 2000 - 09 Oct 2000 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 09 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexius Trustees Limited Shareholder NZBN: 9429031425162 Entity (NZ Limited Company) |
Karori Wellington Null 6012 |
19 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, David Hugh Individual |
Karori Wellington |
25 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Colin Gordon Thomas Individual |
Roslyn Dunedin 9010 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Guy David Alexius Director |
Glen Innes Auckland 1072 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield, Gordon Colin Thomas Individual |
Maori Hill Dunedin |
25 Sep 1996 - 30 Aug 2007 |
|
Hunt, Anna Jane (trustee) Individual |
Karori Wellington, (d H Hunt Family Trust) |
25 Sep 1996 - 19 Dec 2012 |
|
Mackersey, Allan Ronald Individual |
Dunedin |
25 Sep 1996 - 30 Aug 2007 |
|
Mackersy, Allan Ronald Individual |
Dunedin 9010 |
19 Sep 2007 - 11 Jul 2018 |
|
Hunt, David Hugh (trustee) Individual |
Karori Wellington, (d H Hunt Family Trust) |
25 Sep 1996 - 19 Dec 2012 |
 |
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