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General information

Southern Automobiles Limited

Type: NZ Limited Company (Ltd)
9429039251602
New Zealand Business Number
458769
Company Number
Registered
Company Status

Southern Automobiles Limited (issued an NZ business number of 9429039251602) was incorporated on 21 Dec 1989. 1 address is currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 13 Sep 2019. Southern Automobiles Limited used other names, namely: Trevor Boyle Motors Limited from 01 Feb 1990 to 06 Jun 2007, Celier Enterprises Limited (21 Dec 1989 to 01 Feb 1990). 335941 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 267970 shares (79.77% of shares), namely:
Kenneth Cummings (an individual) located at East Taieri. In the second group, a total of 1 shareholder holds 20.23% of all shares (67971 shares); it includes
Park Lane Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Businesscheck's database was last updated on 10 Apr 2021.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 13 Sep 2019
Last updated:
Directors
Name and Address Role Period
Kenneth John Cummings
Mosgiel, 9092
Address used since 08 Sep 2015
Director 17 Jan 1990 - current
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Mark Peter Barton
Totara Park, Auckland, 2019
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Tony Jason Sycamore
Maori Hill, Dunedin,
Address used since 02 Nov 2004
Director 01 Nov 2004 - 23 Jul 2009
Trevor John Boyle
Dunedin,
Address used since 17 Jan 1990
Director 17 Jan 1990 - 01 Apr 2005
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 03 Oct 2014 - 13 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 25 Sep 2013 - 13 Sep 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 03 Oct 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 25 Sep 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 12 Jan 2010 - 28 Sep 2012
221 Dee Street, Invercargill Registered & physical 01 Jul 1997 - 12 Jan 2010
Financial Data
Financial info
335941
Total number of Shares
September
Annual return filing month
23 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 267970
Shareholder Name Address Period
Kenneth John Cummings
Individual 		East Taieri
 21 Dec 1989 - current
Shares Allocation #2 Number of Shares: 67971
Shareholder Name Address Period
Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Tony Jason Sycamore
Individual 		Maori Hill
Dunedin
 02 Nov 2004 - 15 Apr 2008
Rosslyn Kaye Sycamore
Individual 		Maori Hill
Dunedin
 02 Nov 2004 - 15 Apr 2008
Graeme Robert Mclauchlan
Individual 		Maori Hill
Dunedin
 02 Nov 2004 - 15 Apr 2008
Trevor John Boyle
Individual 		Invercargill
 22 Nov 2007 - 22 Nov 2007
Trevor John Boyle
Individual 		Invercargill
 21 Dec 1989 - 20 Apr 2005
Location
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