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Southern Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429034488553
NZBN
1711318
Company Number
Registered
Company Status
Current address
34 Camp Street
Queenstown New Zealand
Registered address used since 21 Oct 2005
Scholefield Law
67 Tarbert Street
Alexandra 9340
New Zealand
Physical & service address used since 16 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 475
Individual Cockroft, Heather Christine Clyde
Central Otago
9330
New Zealand
Shares Allocation #2 Number of Shares: 267
Entity (NZ Limited Company) Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 368
Individual Conner, Leonard Neil Halfmoon Bay
Stewart Island
Shares Allocation #4 Number of Shares: 368
Individual Cockroft, Ivan John Clyde
Individual Woodhead, Hazel Ruth Addington
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 322
Individual Cockroft, Ivan John Clyde

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pillai, Anita Marie Dunedin Central
Dunedin
9016
New Zealand
Individual Topp, Mervyn William Avonhead
Christchurch
8042
New Zealand
Individual Topp, Mervyn William Avonhead
Christchurch
8042
New Zealand
Individual Topp, Lindsey William Queenstown
9371
New Zealand
Individual Topp, Lindsey William Queenstown
9371
New Zealand
Directors

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