General information
Southern Aggregates Limited
Type: NZ Limited Company (Ltd)9429038685026
New Zealand Business Number
630487
Company Number
Registered
Company Status
Southern Aggregates Limited (issued an NZ business identifier of 9429038685026) was launched on 20 Oct 1993. 6 addresess are in use by the company: Po Box 1104, Invercargill, Invercargill, 9840 (type: postal, office). Messrs Preston Russell, 92 Spey Street, Invercargill had been their registered address, up until 08 Jan 1994. Southern Aggregates Limited used more aliases, namely: Greenhills Quarry Limited from 17 Dec 1993 to 23 Jan 2003, Russlaw No. 17 Limited (20 Oct 1993 to 17 Dec 1993). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Fulton Hogan Limited (an entity) - located at Burnside, Christchurch. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 08 Jan 1994 |
| 35 Inglewood Road, Invercargill | Physical & service | 26 Jun 1997 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Po Box 1104, Invercargill, Invercargill, 9840 | Postal | 31 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 10 Dec 2022
Merivale, Christchurch, 8014
Address used since 16 Mar 2021
Ilam, Christchurch, 8041
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Anna May Sinclair
Albert Town, Wanaka, 9305
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Benjamin James Hayward
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2023
Shirley, Christchurch, 8061
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - 01 Apr 2025 |
|
Jared Paul Johnston
Rd 5, West Melton, 7675
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 11 Jul 2022 |
|
Edwin Graeme Johnson
Ohoka, Kaiapoi, 7692
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 01 Dec 2021 |
|
Brent Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 09 Jun 2020 |
|
Mark Ross Ford
West Melton, West Melton, 7618
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 27 Mar 2019 |
|
Timothy Karl Talbot
Lincoln, Lincoln, 7608
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 20 Apr 2018 |
|
Grant Malcolm Isaacs
Waverley, Invercargill, 9810
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 16 Feb 2018 |
|
Mark Ross Ford
West Melton, Christchurch, 7681
Address used since 21 Oct 2013 |
Director | 29 Oct 2012 - 07 Sep 2016 |
|
Robert John Michelle
Rd 6, Invercargill, 9876
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 17 Feb 2016 |
|
Robert Jeffreys Fulton
Prebbleton, Christchurch,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 29 Oct 2012 |
|
Scott O'donnell
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 26 Apr 2012 |
|
Jocelyn Jane O'donnell
Invercargill,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 26 Apr 2012 |
|
Nicholas David Miller
Mount Albert North, Victoria, 3129
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 26 Apr 2012 |
|
David John Faulkner
Ohoka, Canterbury,
Address used since 04 Feb 2004 |
Director | 24 Sep 2001 - 25 Aug 2010 |
|
Lindsay Cecil Crossen
Harewood, Christchurch,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 25 Aug 2010 |
|
Peter John Carnahan
Invercargill,
Address used since 04 Feb 2004 |
Director | 15 Nov 2000 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 27 Mar 2005 |
|
John Law Fulton
Abbortsford, Dunedin,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 04 Feb 2004 |
|
James Douglas Miller
Mosgiel,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 24 Sep 2001 |
|
Peter Athol Low
Invercargill,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 20 Dec 1993 |
|
Warwick Alexander Cambridge
Invercargill,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 20 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1104, Invercargill, Invercargill, 9840 | Postal | 31 Oct 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 31 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Preston Russell, 92 Spey Street, Invercargill | Registered | 07 Jan 1994 - 08 Jan 1994 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
30 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Fh Limited Shareholder NZBN: 9429039454324 Company Number: 392491 Entity |
Level 6 Invercargill 9810 |
20 Oct 1993 - 30 Apr 2025 |
Location
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