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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ruddenklau, Paul Henry |
Rd 2 Winton 9782 New Zealand |
14 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ruddenklau, Margaret Isobel |
Rd 2 Winton 9782 New Zealand |
14 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1198 | |||
| Individual | Ruddenklau, Paul Henry |
222 Lora Gorge Road, Rd 2 Winton 9782 New Zealand |
05 Feb 2015 - |
| Individual | Ruddenklau, Margaret Isobel |
222 Lora Gorge Road, Rd 2 Winton 9782 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townshend, Mark |
Invercargill |
14 Nov 2007 - 14 Nov 2007 |
| Entity | Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 |
14 Nov 2007 - 05 Feb 2015 | |
| Entity | Amberly Trustees Limited Shareholder NZBN: 9429037233891 Company Number: 1041082 |
14 Nov 2007 - 05 Feb 2015 |
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
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