Thirty Seven South Limited (issued an NZ business number of 9429039390820) was launched on 07 Dec 1988. 3 addresses are in use by the company: 155 Beaumont Street, Wynyard Quarter, Auckland, 1010 (type: service, registered). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their physical address, up until 03 May 2021. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 450 shares (45% of shares), namely:
Humariri Trustee Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Osborne, Nellie Frances (an individual) located at Point Chevalier, Auckland postcode 1022,
Osborne, Benjamin James (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
Osborne, Nellie Frances (an individual) - located at Point Chevalier, Auckland,
Humariri Trustee Limited (an entity) - located at 83 Victoria Street, Christchurch,
Osborne, Benjamin James (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Watts, Samuel Ferguson, located at Wanaka, Wanaka (a director). Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 May 2021 |
| 155 Beaumont Street, Wynyard Quarter, Auckland, 1010 | Service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Osborne
Point Chevalier, Auckland, 1022
Address used since 12 Oct 2018
Orakei, Auckland, 1071
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Samuel Ferguson Watts
Wanaka, Wanaka, 9305
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Phillip William Tomlinson
Wellsford, 0972
Address used since 15 Sep 2015 |
Director | 15 Mar 1990 - 19 May 2021 |
|
Daphne Anne Irving Jouning
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 15 Mar 1990 - 12 Oct 2018 |
|
Allan Walter Charles Jouning
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 15 Mar 1990 - 12 Oct 2018 |
|
Fiona Gayle Tomlinson
Rd2, Warkworth,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 15 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 05 Apr 2019 - 03 May 2021 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Jul 2016 - 05 Apr 2019 |
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 27 May 2013 - 20 Jul 2016 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 19 Jun 2009 - 27 May 2013 |
| C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Registered & physical | 12 Jun 2007 - 19 Jun 2009 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 12 Jun 2007 |
| The Offices Of M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 12 Jun 2007 |
| Jagger Smith & Partners, Jacksons Building, Kapanui Street, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humariri Trustee Limited Shareholder NZBN: 9429051628239 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
18 Oct 2024 - current |
|
Osborne, Nellie Frances Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Osborne, Benjamin James Individual |
Point Chevalier Auckland 1022 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Nellie Frances Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Humariri Trustee Limited Shareholder NZBN: 9429051628239 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
18 Oct 2024 - current |
|
Osborne, Benjamin James Individual |
Point Chevalier Auckland 1022 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Samuel Ferguson Director |
Wanaka Wanaka 9305 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jouning, Allan Walter Charles Individual |
St Heliers Auckland 1071 |
07 Dec 1988 - 23 Oct 2018 |
|
Tomlinson, Susan Individual |
Rd 2 Wellsford 0972 |
13 Apr 2015 - 19 May 2021 |
|
Tomlinson, Susan Individual |
Rd 2 Wellsford 0972 |
13 Apr 2015 - 19 May 2021 |
|
Tomlinson, Phillip William Individual |
Wellsford |
07 Dec 1988 - 19 May 2021 |
|
Tomlinson, Phillip William Individual |
Wellsford |
07 Dec 1988 - 19 May 2021 |
|
Jouning, Daphne Anne Irving Individual |
St Heliers Auckland 1071 |
07 Dec 1988 - 23 Oct 2018 |
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