General information
Southern Monitoring Services Limited
Type: NZ Limited Company (Ltd)9429038430275
New Zealand Business Number
692493
Company Number
Registered
Company Status
Southern Monitoring Services Limited (issued an NZ business number of 9429038430275) was registered on 06 Oct 1995. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 23 Aug 2022. 100 shares are issued to 19 shareholders who belong to 8 shareholder groups. The first group is composed of 7 entities and holds 2 shares (2% of shares), namely:
Singe, Dean (an individual) located at Wadestown, Wellington postcode 6012,
Singe, Monica (an individual) located at Wadestown, Wellington postcode 6012,
Eyles, Jan Elizabeth (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 2 shareholders hold 31% of all shares (exactly 31 shares); it includes
Campbell, Carol Ann (an individual) - located at 93 Salford Street, Windsor, Invercargill,
Campbell, Kevin William (an individual) - located at 93 Salford Street, Windsor, Invercargill. Moving on to the 3rd group of shareholders, share allotment (31 shares, 31%) belongs to 2 entities, namely:
Eyles, Alan James, located at Lake Hayes Estate, Queenstown (an individual),
Eyles, Jan Elizabeth, located at Lake Hayes Estate, Queenstown (an individual). The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Eyles
Lake Hayes Estate, Queenstown, 9304
Address used since 18 Mar 2013 |
Director | 06 Oct 1995 - current |
|
Kevin William Campbell
Windsor, Invercargill, 9810
Address used since 19 Mar 2015 |
Director | 06 Oct 1995 - current |
|
Monica Singe
Wadestown, Wellington, 6012
Address used since 15 Jul 2015 |
Director | 06 Oct 1995 - current |
|
Clifford Nicholas Dawson
Masterton,
Address used since 06 Apr 2009 |
Director | 06 Oct 1995 - 01 Dec 2011 |
|
Bryn Gradwell
Snells Beach, Snells Beach, 0920
Address used since 15 Mar 2010 |
Director | 06 Oct 1995 - 01 Dec 2011 |
|
Stephen James Garner
Napier,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 11 Oct 2004 |
|
Simon Gregory Church
Invercargill,
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 21 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Sep 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 09 Oct 2013 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 09 Oct 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 06 Nov 2007 - 07 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 23 Jul 2005 - 06 Nov 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 27 Sep 2002 - 23 Jul 2005 |
| Floor 1, Deloitte House, 5 Athol St, Queenstown | Registered | 17 Apr 2002 - 27 Sep 2002 |
| Floor 1, Deloitte House, 5 Athol St, Queenstown | Physical | 17 Apr 2002 - 27 Sep 2002 |
| 5a Derby Street, Arrowtown | Registered | 10 Apr 2001 - 17 Apr 2002 |
| Flow 1, Deloitte House, 5 Athol St, Queenstown | Physical | 06 Oct 1995 - 17 Apr 2002 |
| 5a Derby Street, Arrowtown | Physical | 06 Oct 1995 - 06 Oct 1995 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Singe, Dean Individual |
Wadestown Wellington 6012 |
25 Oct 2005 - current |
|
Singe, Monica Individual |
Wadestown Wellington 6012 |
25 Oct 2005 - current |
|
Eyles, Jan Elizabeth Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
|
Eyles, Alan James Individual |
Lake Hayes Estate Queenstown 9304 |
06 Oct 1995 - current |
|
Eyles, Alan James Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
|
Campbell, Kevin William Individual |
Windsor Invercargill 9810 |
06 Oct 1995 - current |
|
Campbell, Carol Ann Individual |
93 Salford Street, Windsor Invercargill 9810 |
25 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Ann Individual |
93 Salford Street, Windsor Invercargill 9810 |
25 Oct 2005 - current |
|
Campbell, Kevin William Individual |
93 Salford Street, Windsor Invercargill 9810 |
25 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyles, Alan James Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
|
Eyles, Jan Elizabeth Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyles, Alan James Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Singe, Dean Individual |
Wadestown Wellington 6012 |
25 Oct 2005 - current |
|
Singe, Monica Individual |
Wadestown Wellington 6012 |
25 Oct 2005 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Kevin William Individual |
Windsor Invercargill 9810 |
06 Oct 1995 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyles, Alan James Individual |
Lake Hayes Estate Queenstown 9304 |
25 Oct 2005 - current |
|
Campbell, Kevin William Individual |
93 Salford Street, Windsor Invercargill 9810 |
25 Oct 2005 - current |
|
Singe, Monica Individual |
Wadestown Wellington 6012 |
15 Feb 2005 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singe, Monica Individual |
Wadestown Wellington 6012 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troon, John William Individual |
Hanley Downs Queenstown 9300 |
25 Oct 2005 - 01 Aug 2024 |
|
Gradwell, Bryn Individual |
Snells Beach Warkworth |
06 Oct 1995 - 01 Dec 2011 |
|
Troon, John William Individual |
Hanley Downs Queenstown 9300 |
25 Oct 2005 - 01 Aug 2024 |
|
Dawson, Clifford Nicholas Individual |
Masterton 5881 |
06 Oct 1995 - 01 Dec 2011 |
|
Oughton, Monica Individual |
Invercargill |
06 Oct 1995 - 15 Feb 2005 |
|
Troon, John William Individual |
Hanley Downs Queenstown 9300 |
25 Oct 2005 - 01 Aug 2024 |
|
Troon, John William Individual |
Hanley Downs Queenstown 9300 |
25 Oct 2005 - 01 Aug 2024 |
|
Gradwell, Bryn Individual |
12 Tara Place Snells Beach, Warkworth |
25 Oct 2005 - 01 Dec 2011 |
|
Dawson, Clifford Nicholas Individual |
10 Loop Line Masterton 5881 |
25 Oct 2005 - 01 Dec 2011 |
|
Garner, Stephen James Individual |
Napier |
06 Oct 1995 - 15 Feb 2005 |
|
Gradwell, Dale Glenys Individual |
12 Tara Place Snells Beach, Warkworth |
25 Oct 2005 - 01 Dec 2011 |
Location
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