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SOUTHWELL INVESTMENTS LIMITED

● Registered
NZBN 9429039884107 · NZ Company No. 260940 · NZ Limited Company · Incorporated 7 Dec 1984

Southwell Investments Limited was incorporated on 7 December 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15175 days.

Overview

NZ Business Number
9429039884107
Company Number
260940
Company Name
SOUTHWELL INVESTMENTS LIMITED
Previously Known As
CLENDON TOYS & BOOKS LIMITED
before 17 February 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1984 (Friday)
Status
Registered
Status History
Registered as of 7 December 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
19 Tarnica Road
Howick
Auckland
NZ
Country of Origin
New Zealand
Address for Service
19 Tarnica Road
Howick
Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 14 June 2007
    Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West
  2. From 28 October 2003 to 14 June 2007
    Milne Maingay Chartered Accountant Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland

Principal Place of Business

  1. From 31 October 1997 to 3 September 1999
    Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West
  2. From 3 September 1999 to 21 June 2007
    19 Tarnica Road, Howick

Address for Service

  1. From 3 September 1999 to 21 June 2007
    Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington
  2. From 3 September 1999 to 3 September 1999
    Clendon Town Centre, Corner Roscommon & Palmers Road, Manurewa West

Company Directors

2 listed
CK
Coral Anne KING
Appointed 25 Sep 1991 · 19 Tarnica Road, Northpark, Auckland, NZ, 2013
PK
Peter George KING
Appointed 25 Sep 1991 · 19 Tarnica Road, Northpark, Auckland, NZ, 2013

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
10,000 shares (50%)
Coral Anne KING
19 Tarnica Road, Northpark, Auckland
Share allocation 2
10,000 shares (50%)
Peter George KING
19 Tarnica Road, Northpark, Auckland