Southern Marine Farms Limited, a registered company, was registered on 21 Oct 2005. 9429034488553 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Leonard Neil Conner - an active director whose contract began on 21 Oct 2005,
Hazel Ruth Woodhead - an active director whose contract began on 21 Oct 2005,
Ivan John Cockroft - an active director whose contract began on 21 Oct 2005.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Scholefield Law, 67 Tarbert Street, Alexandra, 9340 (physical address),
Scholefield Law, 67 Tarbert Street, Alexandra, 9340 (service address),
34 Camp Street, Queenstown (registered address).
Southern Marine Farms Limited had been using Scholefield Cockroftlloyd, 67 Tarbert Street, Alexandra as their physical address up until 16 Aug 2021.
A total of 1800 shares are issued to 7 shareholders (5 groups). The first group is comprised of 475 shares (26.39%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 267 shares (14.83%). Lastly the 3rd share allotment (368 shares 20.44%) made up of 1 entity.
Previous addresses
Address #1: Scholefield Cockroftlloyd, 67 Tarbert Street, Alexandra, 9340 New Zealand
Physical address used from 21 Aug 2017 to 16 Aug 2021
Address #2: Scholefield Cockroftlloyd, 69 Tarbert Street, Alexandra New Zealand
Physical address used from 21 Oct 2005 to 21 Aug 2017
Basic Financial info
Total number of Shares: 1800
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Cockroft, Heather Christine |
Clyde Central Otago 9330 New Zealand |
21 Oct 2005 - |
Shares Allocation #2 Number of Shares: 267 | |||
Entity (NZ Limited Company) | Topp Trustee No.2 Limited Shareholder NZBN: 9429047849020 |
Newmarket Auckland 1023 New Zealand |
15 Jan 2020 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2014 - |
Shares Allocation #3 Number of Shares: 368 | |||
Individual | Conner, Leonard Neil |
Halfmoon Bay Stewart Island |
21 Oct 2005 - |
Shares Allocation #4 Number of Shares: 368 | |||
Individual | Cockroft, Ivan John |
Clyde |
21 Oct 2005 - |
Individual | Woodhead, Hazel Ruth |
Addington Christchurch 8024 New Zealand |
21 Oct 2005 - |
Shares Allocation #5 Number of Shares: 322 | |||
Individual | Cockroft, Ivan John |
Clyde New Zealand |
21 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pillai, Anita Marie |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2005 - 21 Aug 2023 |
Individual | Topp, Mervyn William |
Avonhead Christchurch 8042 New Zealand |
16 Mar 2014 - 15 Jan 2020 |
Individual | Topp, Mervyn William |
Avonhead Christchurch 8042 New Zealand |
16 Mar 2014 - 15 Jan 2020 |
Individual | Topp, Lindsey William |
Queenstown 9371 New Zealand |
16 Mar 2014 - 15 Jan 2020 |
Individual | Topp, Lindsey William |
Queenstown 9371 New Zealand |
16 Mar 2014 - 15 Jan 2020 |
Leonard Neil Conner - Director
Appointment date: 21 Oct 2005
Address: Halfmoon Bay, Stewart Island, 9846 New Zealand
Address used since 06 Aug 2015
Hazel Ruth Woodhead - Director
Appointment date: 21 Oct 2005
Address: Addington, Christchurch, 8024 New Zealand
Address used since 22 Aug 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 09 Aug 2013
Ivan John Cockroft - Director
Appointment date: 21 Oct 2005
Address: Clyde, Central Otago, 9330 New Zealand
Address used since 06 Aug 2015
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