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Southern Seas Holdings Limited

Type: NZ Limited Company (Ltd)
9429031645034
NZBN
2416989
Company Number
Registered
Company Status
Current address
1 Handel Close
Northwood
Christchurch 8051
New Zealand
Physical & registered & service address used since 23 Mar 2010

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Livingstone, Dianne Jayne Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisken, Lyall Charles Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisken, Craig Milne Northwood
Christchurch 8051
Directors

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