Southland Investments Limited
Type: NZ Limited Company (Ltd)Southland Investments Limited (issued an NZ business identifier of 9429040961194) was registered on 23 Jul 1941. 4 addresses are currently in use by the company: 1031 Dartmoor Road, Rd 6, Napier, 4186 (type: registered, physical). Level 1/124 Vautier Street, Napier had been their registered address, up until 14 Sep 2022. 1650 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 549 shares (33.27% of shares), namely:
Mason, Mark (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 33.27% of all shares (549 shares); it includes
Mason, John (an individual) - located at R D 6, Napier 4186. Moving on to the 3rd group of shareholders, share allocation (552 shares, 33.45%) belongs to 1 entity, namely:
Mason, David Hamilton, located at Rd 6, Napier (an individual). Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Corner Munroe And Raffles Streets, Napier | Other (Address for Records) | 12 Sep 2008 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address for Records) | 09 Sep 2009 |
| 1031 Dartmoor Road, Rd 6, Napier, 4186 | Registered & physical & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hamilton Mason
Rd 6, Napier, 4186
Address used since 06 Sep 2022
Rd 6, Napier, 4186
Address used since 09 Nov 2015 |
Director | 15 Nov 1991 - current |
|
Susan Christine Mason
Rd 6, Napier,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 28 Sep 2004 |
|
Dorothy Mary Mason
R.d.6, Napier,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 23 Aug 2004 |
|
Mark Jeremy Mason
R.d.6, Napier,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 07 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/124 Vautier Street, Napier, 4110 | Registered & physical | 15 Aug 2022 - 14 Sep 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 15 Aug 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 16 Sep 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 09 May 2007 - 16 Sep 2009 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Registered | 10 Sep 1998 - 09 May 2007 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 01 Jul 1997 - 09 May 2007 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Coopers & Lybrand, 202-204 Warren Street, Hastings | Registered | 10 Jan 1996 - 10 Sep 1998 |
| Coopers & Lybrand, 202-204 Warren Street, Hastings | Registered | 24 Jan 1994 - 10 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Mark Individual |
Rd 3 Cromwell 9383 |
20 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, John Individual |
R D 6 Napier 4186 |
20 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David Hamilton Individual |
Rd 6 Napier 4186 |
23 Jul 1941 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Susan Individual |
R D 6 Napier |
20 Sep 2005 - 20 Sep 2005 |
|
Mason, Dorothy Mary Individual |
R.d.6 Napier |
23 Jul 1941 - 20 Sep 2005 |
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