General information

First Southern Properties Limited

Type: NZ Limited Company (Ltd)
9429039808462
New Zealand Business Number
283833
Company Number
Registered
Company Status

First Southern Properties Limited (issued an NZ business identifier of 9429039808462) was incorporated on 04 Sep 1985. 2 addresses are in use by the company: 59 Warden Street, Opoho, Dunedin, 9010 (type: physical, registered). 9 Gourley Street, Saint Kilda, Dunedin had been their registered address, until 16 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Vincent, David Andrew Jeffrey (a director) located at North East Valley, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 97.5% of all shares (exactly 975 shares); it includes
Vincent, Margaret (an individual) - located at Opoho, Dunedin. The Businesscheck information was updated on 16 May 2025.

Current address Type Used since
59 Warden Street, Opoho, Dunedin, 9010 Physical & registered & service 16 May 2019
Directors
Name and Address Role Period
Margaret Vincent
Opoho, Dunedin, 9010
Address used since 08 Apr 2014
Director 10 Mar 1989 - current
David Andrew Jeffrey Vincent
North East Valley, Dunedin, 9010
Address used since 05 Mar 2018
Director 30 Jun 2016 - current
David Jeffrey Andrew Vincent
North East Valley, Dunedin, 9010
Address used since 05 Mar 2018
Krakow, 30015
Address used since 03 Aug 2016
Director 30 Jun 2016 - current
Brian Arthur Vincent
Opoho, Dunedin, 9010
Address used since 08 Apr 2014
Director 31 Mar 1989 - 30 Jun 2016
Addresses
Previous address Type Period
9 Gourley Street, Saint Kilda, Dunedin, 9012 Registered & physical 13 Mar 2018 - 16 May 2019
247 Bay View Road, Saint Clair, Dunedin, 9012 Registered 11 Jan 2013 - 13 Mar 2018
481 Moray Pl, Level 8 Otago House, Dunedin Registered 30 May 1997 - 30 May 1997
T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin Registered 30 May 1997 - 11 Jan 2013
Same As Registered Office Physical 19 Feb 1992 - 13 Mar 2018
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Vincent, David Andrew Jeffrey
Director
North East Valley
Dunedin
9010
16 Jan 2023 - current
Shares Allocation #2 Number of Shares: 975
Shareholder Name Address Period
Vincent, Margaret
Individual
Opoho
Dunedin
9010
04 Sep 1985 - current

Historic shareholders

Shareholder Name Address Period
Vincent, Brian Arthur
Individual
Opoho
Dunedin
9010
04 Sep 1985 - 30 Jun 2016
Location
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