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Marine South Limited

Type: NZ Limited Company (Ltd)
9429033036977
NZBN
2055313
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 May 2019

Marine South Limited, a registered company, was incorporated on 14 Nov 2007. 9429033036977 is the business number it was issued. The company has been managed by 3 directors: Paul Henry Ruddenklau - an active director whose contract began on 14 Nov 2007,
Margaret Isobel Ruddenklau - an active director whose contract began on 14 Nov 2007,
Mark Townshend - an inactive director whose contract began on 14 Nov 2007 and was terminated on 04 Feb 2008.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Marine South Limited had been using 173 Spey Street, Invercargill as their physical address up until 22 May 2019.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.08%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%). Finally there is the 3rd share allocation (1198 shares 99.83%) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Feb 2015 to 22 May 2019

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 27 Mar 2014 to 22 May 2019

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 24 Jul 2012 to 27 Mar 2014

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 24 Jul 2012 to 16 Feb 2015

Address: C/-malloch Mcclean Limited, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 14 Nov 2007 to 24 Jul 2012

Contact info
64 03 2369599
14 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ruddenklau, Paul Henry Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ruddenklau, Margaret Isobel Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Ruddenklau, Paul Henry 222 Lora Gorge Road, Rd 2
Winton
9782
New Zealand
Individual Ruddenklau, Margaret Isobel 222 Lora Gorge Road, Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Mark Invercargill
Entity Amberly Trustees Limited
Shareholder NZBN: 9429037233891
Company Number: 1041082
Entity Amberly Trustees Limited
Shareholder NZBN: 9429037233891
Company Number: 1041082
Directors

Paul Henry Ruddenklau - Director

Appointment date: 14 Nov 2007

Address: Lora Gorge, Rd 2, Winton, 9782 New Zealand

Address used since 14 Nov 2007


Margaret Isobel Ruddenklau - Director

Appointment date: 14 Nov 2007

Address: Lora Gorge, Rd 2, Winton 9872, 9782 New Zealand

Address used since 14 Nov 2007


Mark Townshend - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 04 Feb 2008

Address: Invercargill,

Address used since 14 Nov 2007