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 5 directors: Bruce Robert Reay - an active director whose contract began on 19 Nov 2009,
Arron Hoyle - an active director whose contract began on 20 Dec 2016,
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,
Phillip Neville Green - an inactive director whose contract began on 19 Nov 2009 and was terminated on 09 Nov 2010.
According to BizDb's database (last updated on 19 Mar 2024), 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 211 Market Street South, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nz Binxi (Oamaru) Foods Limited - located at Auckland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
211 Market Street South Hastings 4122 New Zealand |
19 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Nz Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 |
Auckland 1010 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
19 Nov 2009 - 10 Aug 2017 | |
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
19 Nov 2009 - 10 Aug 2017 |
Bruce Robert Reay - Director
Appointment date: 19 Nov 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Nov 2015
Arron Hoyle - Director
Appointment date: 20 Dec 2016
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
New Zealand Natural Lamb Company Limited
1st Floor
Pasture Petfoods New Zealand Limited
First Floor
Celsius Properties Limited
First Floor
Lean Meats Securities Limited
First Floor, 210 Maraekakaho Road
Progressive Gisborne Limited
First Floor
Hawkes Bay Meat Company Limited
First Floor