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General information

Southwing Investments Limited

Type: NZ Limited Company (Ltd)
9429039716514
New Zealand Business Number
310973
Company Number
Registered
Company Status

Southwing Investments Limited (NZBN 9429039716514) was registered on 05 Aug 1986. 1 address is currently in use by the company: 979 River Road, Hamilton (type: physical, registered). 297 Ulster Street, Hamilton had been their physical address, until 09 May 2007. 60000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (10 per cent of shares), namely:
Pmb Estate (an other) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 4.4 per cent of all shares (2640 shares); it includes
Cushla Dunn (an individual) - located at Keri Keri. The 3rd group of shareholders, share allocation (22200 shares, 37%) belongs to 1 entity, namely:
Franklin Wayne Brown and Sharryn Patricia Franklin, located at Hamilton (an other). Our information was last updated on 07 Jan 2021.

Current address Type Used since
979 River Road, Hamilton Physical & registered 09 May 2007
Last updated:
Directors
Name and Address Role Period
Sharryn Patricia Franklin
Queenwood, Hamilton, 3210
Address used since 24 May 2010
Director 06 Dec 1990 - current
Franklin Wayne Brown
Chartwell, Hamilton, 3210
Address used since 01 Jan 2012
Director 01 Jan 2012 - current
Patricia Mary Brown
Queenwood, Hamilton, 3210
Address used since 24 May 2010
Director 06 Dec 1990 - 01 Feb 2011
John William Franklin
Hamilton,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 12 Dec 2000
Ferguson Franklin Brown
Hamilton,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 24 Jul 1997
Addresses
Previous address Type Period
297 Ulster Street, Hamilton Physical & registered 18 Apr 2005 - 09 May 2007
305 Ulster Street, Hamilton Physical 03 May 1999 - 18 Apr 2005
305 Ulster Street,, Hamilton. Registered 30 Jun 1997 - 18 Apr 2005
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Pmb Estate
Other 		Queenwood
Hamilton
3210 		05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 2640
Shareholder Name Address Period
Cushla Mary Dunn
Individual 		Keri Keri
 05 Aug 1986 - current
Shares Allocation #3 Number of Shares: 22200
Shareholder Name Address Period
Franklin Wayne Brown And Sharryn Patricia Franklin
Other 		Hamilton
 31 May 2004 - current
Shares Allocation #4 Number of Shares: 5160
Shareholder Name Address Period
Franklin Wayne Brown And Sharryn Patricia Franklin
Other 		Hamilton
 31 May 2004 - current
Shares Allocation #5 Number of Shares: 24000
Shareholder Name Address Period
Franklin Wayne Brown And Sharryn Patricia Franklin
Other 		Hamilton
 31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Sharryn Patricia Franklin
Individual 		Hamilton
 31 May 2004 - 31 May 2004
Patricia Mary Brown
Individual 		Hamilton
 05 Aug 1986 - 05 Mar 2020
Ferguson Franklin Brown
Individual 		Hamilton
 31 May 2004 - 31 May 2004
Ferguson Terry Brown
Individual 		Hamilton
 05 Aug 1986 - 13 Apr 2005
Franklin Wayne Brown
Individual 		Hamilton
 31 May 2004 - 31 May 2004
Patricia Mary Brown
Individual 		Hamilton
 31 May 2004 - 27 Jun 2010
Location
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