41 Degree South Limited, a registered company, was registered on 23 May 2005. 9429034778753 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Euan James Wilson - an active director whose contract started on 23 May 2005,
Megan Maree Wilson - an active director whose contract started on 29 Apr 2022.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: physical, registered).
41 Degree South Limited had been using 117 Spey Street, Invercargill as their physical address up until 30 May 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 May 2017 to 30 May 2019
Address: 28 Mersey Street, Gore New Zealand
Registered & physical address used from 23 May 2005 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Oxford Street Trustees (eudrublu) Limited Shareholder NZBN: 9429047509924 |
Nelson Nelson 7010 New Zealand |
16 Oct 2019 - |
| Individual | Wilson, Euan James |
Rd 1 Takaka 7183 New Zealand |
29 Sep 2006 - |
| Individual | Wilson, Megan Maree |
Rd 1 Takaka 7183 New Zealand |
16 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Euan James |
Rd 1 Takaka 7183 New Zealand |
23 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wills, Lynnly Joseph |
Wendonside Gore New Zealand |
29 Sep 2006 - 16 Oct 2019 |
Euan James Wilson - Director
Appointment date: 23 May 2005
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 21 May 2018
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 04 Jun 2008
Megan Maree Wilson - Director
Appointment date: 29 Apr 2022
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 14 Jun 2022
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