Southern Motor Group Limited
Type: NZ Limited Company (Ltd)Southern Motor Group Limited (issued a business number of 9429039921086) was started on 24 Jul 1984. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 19 Jul 2019. Southern Motor Group Limited used other names, namely: Kaikorai Valley Motor Court Limited from 24 Jul 1984 to 21 Feb 1994. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 21 Oct 2020
Mosgiel, Dunedin, 9092
Address used since 06 Oct 2015 |
Director | 20 Jul 1987 - current |
|
Mark Peter Barton
Rd 1, Taupo, 3377
Address used since 21 Mar 2025
Totara Park, Auckland, 2019
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
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 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 19 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Nov 2013 - 19 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Oct 2012 - 06 Nov 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Oct 2012 - 20 Oct 2014 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 14 Oct 2009 - 30 Oct 2012 |
| 44 York Place, Dunedin | Physical | 01 Nov 2007 - 14 Oct 2009 |
| 44 York Place, Dunedin | Registered | 01 Jul 1997 - 14 Oct 2009 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 01 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Kenneth John Director |
Rd 1 Queenstown 9371 |
29 Jun 2021 - current |
|
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Individual |
Maori Hill Dunedin |
02 Nov 2004 - 15 Apr 2008 |
|
Cummings, Kenneth John Individual |
Rd 1 Queenstown 9371 |
24 Jul 1984 - 08 Dec 2022 |
|
Cummings, Kenneth John Individual |
Rd 1 Queenstown 9371 |
24 Jul 1984 - 08 Dec 2022 |
|
Sycamore, Rosslyn Kaye Individual |
Maori Hill Dunedin |
02 Nov 2004 - 27 Jun 2010 |
|
Sycamore, Tony Jason Individual |
Maori Hill Dunedin |
02 Nov 2004 - 27 Jun 2010 |
 |
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