Southern Realty Limited
Type: NZ Limited Company (Ltd)Southern Realty Limited (NZBN 9429039003669) was started on 27 Mar 1992. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 01 Aug 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chirnside, Grant (an individual) located at Helensburgh, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chirnside, Grant (an individual) - located at Helensburgh, Dunedin. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Chirnside
Helensburgh, Dunedin, 9010
Address used since 09 Sep 2022
Maori Hill, Dunedin, 9010
Address used since 16 Apr 2013 |
Director | 14 Nov 2007 - current |
|
Wynston Alexander Cecil Chirnside
East Taieri,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 14 Aug 2005 - 01 Aug 2012 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 24 Jun 1997 - 14 Aug 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 24 Jun 1997 - 14 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 May 2022 - current |
|
Chirnside, Grant Individual |
Helensburgh Dunedin 9010 |
08 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Grant Individual |
Helensburgh Dunedin 9010 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Robyn Frances Individual |
Maori Hill Dunedin 9010 |
08 Apr 2009 - 09 May 2022 |
|
Chirnside, Wynston Alexander Cecil Individual |
East Taieri |
27 Mar 1992 - 02 Sep 2008 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
08 Apr 2009 - 09 May 2022 |
|
Chirnside, Robyn Frances Individual |
Maori Hill Dunedin 9010 |
08 Apr 2009 - 09 May 2022 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
08 Apr 2009 - 09 May 2022 |
|
Lloyd, Charles Edward Individual |
Waverley Dunedin |
27 Mar 1992 - 02 Sep 2008 |
 |
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