General information
Southern Four Wheel Drive Limited
Type: NZ Limited Company (Ltd)9429040330549
New Zealand Business Number
142390
Company Number
Registered
Company Status
Southern Four Wheel Drive Limited (New Zealand Business Number 9429040330549) was started on 23 Dec 1982. 5 addresess are currently in use by the company: 122 Bamford Street, Woolston, Christchurch, 8023 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 17 Jun 2021. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Sutherland, John Ross (an individual) located at Redwood, Christchurch postcode 8051. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 25 Nov 2022 |
| 122 Bamford Street, Woolston, Christchurch, 8023 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ross Sutherland
Redwood, Christchurch, 8051
Address used since 18 Nov 2015 |
Director | 01 Oct 1995 - current |
|
Owen Michael Wilson
Spreydon, Christchurch, 8024
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - 15 Nov 2021 |
|
Geoffrey Barry Hoskins
R.d.6, West Melton,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 01 Dec 2004 |
|
Martin Benjamin Hoskins
Christchurch,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 06 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 17 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Physical & registered | 09 Oct 2018 - 04 Apr 2019 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 07 May 2015 - 09 Oct 2018 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 05 Jun 2014 - 07 May 2015 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 30 Aug 2013 - 05 Jun 2014 |
| The Office Of Murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 | Registered & physical | 17 Dec 2012 - 30 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 11 May 2009 - 17 Dec 2012 |
| C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 23 Apr 2009 - 11 May 2009 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Physical | 23 Apr 2009 - 17 Dec 2012 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Registered | 01 Jun 2004 - 23 Apr 2009 |
| C/-murray G. Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Physical | 01 Jun 2004 - 23 Apr 2009 |
| C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch | Registered | 07 Nov 2003 - 01 Jun 2004 |
| Fourth Floor, 315 Mancester Street, Christchurch | Registered | 23 Oct 1992 - 07 Nov 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As The Registered Office | Physical | 17 Feb 1992 - 01 Jun 2004 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Ross Individual |
Redwood Christchurch 8051 |
23 Dec 1982 - current |
Location
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