Southern Seas Holdings Limited was incorporated on 23 Mar 2010 and issued an NZ business identifier of 9429031645034. The registered LTD company has been run by 2 directors: Dianne Jayne Livingstone - an active director whose contract started on 24 Jul 2023,
Craig Milne Fisken - an inactive director whose contract started on 23 Mar 2010 and was terminated on 24 Jul 2023.
According to our data (last updated on 25 Apr 2024), this company uses 1 address: 1 Handel Close, Northwood, Christchurch, 8051 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Livingstone, Dianne Jayne (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fisken, Lyall Charles - located at Rolleston, Rolleston.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Livingstone, Dianne Jayne |
Northwood Christchurch 8051 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fisken, Lyall Charles |
Rolleston Rolleston 7614 New Zealand |
24 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisken, Craig Milne |
Northwood Christchurch 8051 |
23 Mar 2010 - 24 Jul 2023 |
Dianne Jayne Livingstone - Director
Appointment date: 24 Jul 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jul 2023
Craig Milne Fisken - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 24 Jul 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 26 Nov 2015
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