General information
Intersouthern Holdings Limited
Type: NZ Limited Company (Ltd)9429039482167
New Zealand Business Number
382975
Company Number
Registered
Company Status
Intersouthern Holdings Limited (issued an NZ business number of 9429039482167) was incorporated on 07 Jun 1988. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 27 Jun 2022. 2877600 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2877600 shares (100 per cent of shares), namely:
Ruxton, Rodney (an individual) located at Rd 2, Outram postcode 9074,
Grant, Stephen John (a director) located at Mosgiel postcode 9092,
Hammer, John (an individual) located at Mosgiel, Mosgiel postcode 9024. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ruxton
Rd 2, Outram, 9074
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
|
Stephen John Grant
Mosgiel, 9092
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
William Hay Dawson
Dunedin, 9011
Address used since 03 Dec 2013 |
Director | 26 Apr 2004 - 03 Jun 2021 |
|
David Neil Sinclair
Wakatipu Basin, Queenstown, 9371
Address used since 05 May 2016 |
Director | 29 Nov 1990 - 23 Sep 2020 |
|
Mervyn Robert Jones
Te Houka, Balclutha,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 10 May 2012 |
|
Raymond Francis Girvan
R.d.3, Balclutha,
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - 04 Mar 2011 |
|
John Gordon Knight
Dunedin,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 28 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 27 Jun 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 21 Sep 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Coopers & Lybrand, Forsyth Barr House,, The Octagon,, Dunedin | Registered | 11 Feb 1999 - 11 Feb 1999 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Registered | 11 Feb 1999 - 19 Jul 2011 |
| Coopers & Lybrand, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 11 Feb 1999 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 21 Sep 2011 |
| Coopers & Lybrand, Fifth Floor Mfl Building, 9 Bond Street, Dunedin | Registered | 04 May 1992 - 11 Feb 1999 |
| - | Physical | 20 Feb 1992 - 11 Feb 1999 |
Financial Data
Financial info
2877600
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2877600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruxton, Rodney Individual |
Rd 2 Outram 9074 |
25 Mar 2011 - current |
|
Grant, Stephen John Director |
Mosgiel 9092 |
14 Jul 2021 - current |
|
Hammer, John Individual |
Mosgiel Mosgiel 9024 |
25 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Wendy Elinore Individual |
Ranfurly |
07 Jun 1988 - 04 May 2012 |
|
Girvan, Barbara Jean Individual |
Waihola |
21 Dec 2005 - 04 May 2012 |
|
Fegan, Sylivia Marguerite Individual |
Tokoiti Milton |
21 Dec 2005 - 04 May 2012 |
|
Fegan, John Richard Individual |
Tokoiti Milton |
21 Dec 2005 - 04 May 2012 |
|
Dawson, Marion Individual |
Belleknowes 9011 |
23 Oct 2008 - 04 May 2012 |
|
Jones, Mervyn Robert Individual |
Balclutha |
07 Jun 1988 - 04 May 2012 |
|
Paul, Robert John Individual |
Peterborough Ontario, Canada |
21 Dec 2005 - 04 May 2012 |
|
Nichol, Ian Jeffrey Individual |
R D Outram |
07 Jun 1988 - 04 May 2012 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
23 Oct 2008 - 04 May 2012 | |
|
Knight, J G Individual |
Dunedin |
07 Jun 1988 - 04 May 2012 |
|
Williams, Estate Gordon Cyril Individual |
Mosgiel |
21 Dec 2005 - 04 May 2012 |
|
Moore, Richard Howard Individual |
Macandrew Bay Dunedin |
21 Dec 2005 - 04 May 2012 |
|
Miller, Brian Individual |
Mosgiel |
21 Dec 2005 - 04 May 2012 |
|
Meikle, Reta Elizabeth Individual |
Dunedin |
21 Dec 2005 - 04 May 2012 |
|
Macassey, Roger Individual |
Cnr Princes & High Streets Dunedin |
23 Oct 2008 - 04 May 2012 |
|
Lowery, John Alexander Individual |
Alexandra |
21 Dec 2005 - 04 May 2012 |
|
Knight, John G Individual |
Dunedin |
07 Jun 1988 - 04 May 2012 |
|
Girvan, Raymond Francis Individual |
3 Rd Balclutha |
18 Jun 2004 - 25 Mar 2011 |
|
Christine Craig Family Trust Other |
21 Dec 2005 - 23 Oct 2008 | |
|
Wilkinson, Graham Ross Individual |
Christchurch |
07 Jun 1988 - 21 Dec 2005 |
|
Davidson, Helen Irene Individual |
R D 2 Dunedin 9077 |
25 Mar 2011 - 04 May 2012 |
|
Cochrane, John Stuart Individual |
R D Clinton |
07 Jun 1988 - 04 May 2012 |
|
Carruthers, Robin Kempthorne Individual |
Taumata Road Clinton |
07 Jun 1988 - 04 May 2012 |
|
Meikle, Alexander James Individual |
Dunedin |
21 Dec 2005 - 10 May 2011 |
|
Brown, Rex Andrew Individual |
Green Island Dunedin 9018 |
07 Jun 1988 - 04 May 2012 |
|
Moore, Kenneth Albert Individual |
Cromwell |
21 Dec 2005 - 04 May 2012 |
|
Moore, Marilyn Individual |
Westpac Building, Level 1, 106 George St Dunedin 9016 |
24 Oct 2008 - 04 May 2012 |
|
Moore, John Individual |
Westpac Building, Level 1, 106 George St Dunedin 9016 |
23 Oct 2008 - 04 May 2012 |
|
Rutherford, Walter Individual |
Belleknowes Dunedin 9011 |
24 Oct 2008 - 04 May 2012 |
|
Menkes, David Benjamin Individual |
Dunedin |
21 Dec 2005 - 04 May 2012 |
|
Williams, Evan James Individual |
Balclutha |
21 Dec 2005 - 04 May 2012 |
|
Sinclair, David Neil Individual |
Hampden North Otago |
07 Jun 1988 - 04 May 2012 |
|
Nees, Estate Colin Leonard Individual |
Vauxhall Dunedin |
21 Dec 2005 - 04 May 2012 |
|
Yoon, Han-seung Individual |
Glenleith Dunedin |
21 Dec 2005 - 04 May 2012 |
|
Typesetting & Design Limited Shareholder NZBN: 9429040297972 Company Number: 148353 Entity |
07 Jun 1988 - 04 May 2012 | |
|
Moore Family Trust Other |
21 Dec 2005 - 23 Oct 2008 | |
|
Dawson Family Trust Other |
21 Dec 2005 - 27 Nov 2007 | |
|
Dawson, William Hay Individual |
Belleknowes 9011 |
23 Oct 2008 - 14 Jul 2021 |
|
Mcknight, Richard Individual |
Westpac Building, Level 1, 106 George St Dunedin 9016 |
23 Oct 2008 - 04 May 2012 |
|
Cochrane, Graeme James Individual |
R D Clinton |
07 Jun 1988 - 04 May 2012 |
|
Alexander, Estate Of Robin Stuart Individual |
Omarama Omarama 9412 |
07 Jun 1988 - 04 May 2012 |
|
Lloyd, Charles Individual |
Belleknowes 9011 |
23 Oct 2008 - 04 May 2012 |
|
Estate Of Paterson, James Bernard Individual |
R D 1 Hokitika |
07 Jun 1988 - 04 May 2012 |
|
Pischief, Elizabeth Dale Individual |
Napier |
21 Dec 2005 - 20 Mar 2012 |
|
Mystic Nominees Limited Other |
21 Dec 2005 - 20 Mar 2012 | |
|
Mcknight, Richard Individual |
Dunedin |
07 Jun 1988 - 25 Mar 2011 |
|
Pischief, Stamaius Individual |
Napier |
21 Dec 2005 - 04 May 2012 |
|
John & Brylin Rae Highton Other |
21 Dec 2005 - 04 May 2012 | |
|
Hoyt, Charles Lindsay Individual |
27 Main Road Redcliffs, Christchurch 8081 |
07 Jun 1988 - 04 May 2012 |
|
Wilkinson, Graham Individual |
Fendalton Christchurch |
23 Oct 2008 - 04 May 2012 |
|
Girvan, Raymond Francis Individual |
3 R D Balclutha |
18 Jun 2004 - 25 Mar 2011 |
|
Wilson, Roland John Individual |
Dunedin |
07 Jun 1988 - 25 Mar 2011 |
|
Niak, Kam Lim Individual |
Dunedin |
07 Jun 1988 - 04 May 2012 |
|
Arica Ventures Limited Shareholder NZBN: 9429039247094 Company Number: 460520 Entity |
07 Jun 1988 - 04 May 2012 | |
|
Null - Estate N B Creighton Other |
21 Dec 2005 - 21 Dec 2005 | |
|
Null - Dawson Family Trust Other |
21 Dec 2005 - 27 Nov 2007 | |
|
Null - Christine Craig Family Trust Other |
21 Dec 2005 - 23 Oct 2008 | |
|
Null - Moore Family Trust Other |
21 Dec 2005 - 23 Oct 2008 | |
|
Null - Mystic Nominees Limited Other |
21 Dec 2005 - 20 Mar 2012 | |
|
Null - John & Brylin Rae Highton Other |
21 Dec 2005 - 04 May 2012 | |
|
Divers, Lindsay James Individual |
Waipahi South Otago 9472 |
07 Jun 1988 - 04 May 2012 |
|
Typesetting & Design Limited Shareholder NZBN: 9429040297972 Company Number: 148353 Entity |
07 Jun 1988 - 04 May 2012 | |
|
Arica Ventures Limited Shareholder NZBN: 9429039247094 Company Number: 460520 Entity |
07 Jun 1988 - 04 May 2012 | |
|
Anderson Lloyd Nominees Limited Shareholder NZBN: 9429040302317 Company Number: 147904 Entity |
07 Jun 1988 - 21 Dec 2005 | |
|
Kam Lim, Niak Individual |
Dunedin |
07 Jun 1988 - 04 May 2012 |
|
Anderson Lloyd Nominees Limited Shareholder NZBN: 9429040302317 Company Number: 147904 Entity |
07 Jun 1988 - 21 Dec 2005 | |
|
Estate N B Creighton Other |
21 Dec 2005 - 21 Dec 2005 | |
|
Macassey, Roger Individual |
Dunedin |
07 Jun 1988 - 25 Mar 2011 |
|
Kearney, Brian William Individual |
Ranfurly |
07 Jun 1988 - 04 May 2012 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
23 Oct 2008 - 04 May 2012 |
Location
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