General information

South Island Investments Limited

Type: NZ Limited Company (Ltd)
9429046033734
New Zealand Business Number
6258001
Company Number
Registered
Company Status

South Island Investments Limited (issued an NZ business number of 9429046033734) was started on 23 Mar 2017. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their registered address, until 23 Aug 2024. 1001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1001000 shares (100% of shares), namely:
Simpson, Craig David John (an individual) located at Nerang, Queensland postcode 4211. Our data was updated on 24 May 2025.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical 19 Dec 2018
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & service 23 Aug 2024
Directors
Name and Address Role Period
Craig David John Simpson
Nerang, Queensland, 4211
Address used since 28 Mar 2025
Director 28 Mar 2025 - current
Stephen Peter Murray
Surfers Paradise, Queensland, 4217
Address used since 29 Feb 2024
Director 29 Feb 2024 - 28 Mar 2025
Kevin David Carlin
Queenstown, 9300
Address used since 03 Nov 2023
Queenstown Hill, Queenstown, 9300
Address used since 29 Jun 2021
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970
Tallai, Queensland, 4213
Address used since 23 Mar 2017
Director 23 Mar 2017 - 15 Mar 2024
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 19 Dec 2018 - 23 Aug 2024
Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 23 Mar 2017 - 19 Dec 2018
Financial Data
Financial info
1001000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1001000
Shareholder Name Address Period
Simpson, Craig David John
Individual
Nerang
Queensland
4211
28 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Carlin, Kevin David
Individual
Queenstown Hill
Queenstown
9300
23 Mar 2017 - 29 Feb 2024
Carlin, Kevin David
Director
Queenstown Hill
Queenstown
9300
23 Mar 2017 - 29 Feb 2024
Location
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