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South Island Skins Limited

Type: NZ Limited Company (Ltd)
9429031788861
NZBN
2356421
Company Number
Registered
Company Status
Current address
First Floor, 210 Maraekakaho Road
Camberley
Hastings 4120
New Zealand
Registered & physical & service address used since 15 Jun 2015

South Island Skins Limited was registered on 19 Nov 2009 and issued an NZ business number of 9429031788861. The registered LTD company has been run by 6 directors: Bruce Robert Reay - an active director whose contract began on 19 Nov 2009,
Haoran Wang - an active director whose contract began on 03 Mar 2025,
Arron Hoyle - an inactive director whose contract began on 20 Dec 2016 and was terminated on 20 Dec 2024,
David James Goodall - an inactive director whose contract began on 15 Dec 2014 and was terminated on 20 Dec 2016,
Richard Thorp - an inactive director whose contract began on 09 Nov 2010 and was terminated on 15 Dec 2014.
According to BizDb's database (last updated on 02 Jun 2025), this company registered 1 address: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical).
Up until 15 Jun 2015, South Island Skins Limited had been using 211 Market Street South, Hastings 4156 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Progressive Leathers Limited (an entity) located at Hastings postcode 4120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nz Binxi (Oamaru) Foods Limited - located at Auckland.

Addresses

Previous addresses

Address: 211 Market Street South, Hastings 4156 New Zealand

Physical address used from 19 Nov 2009 to 15 Jun 2015

Address: Farming House, 211 Market Street South, Hastings 4156 New Zealand

Registered address used from 19 Nov 2009 to 15 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Progressive Leathers Limited
Shareholder NZBN: 9429036446216
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Nz Binxi (oamaru) Foods Limited
Shareholder NZBN: 9429041381748
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lean Meats Limited
Shareholder NZBN: 9429039328403
Company Number: 432842
Entity Lean Meats Limited
Shareholder NZBN: 9429039328403
Company Number: 432842
Directors

Bruce Robert Reay - Director

Appointment date: 19 Nov 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Nov 2015


Haoran Wang - Director

Appointment date: 03 Mar 2025

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 03 Mar 2025


Arron Hoyle - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 20 Dec 2024

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Dec 2016


David James Goodall - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 20 Dec 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Dec 2014


Richard Thorp - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 15 Dec 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2013


Phillip Neville Green - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 09 Nov 2010

Address: Hastings 4156, New Zealand

Address used since 19 Nov 2009