35 Degrees South Limited, a registered company, was registered on 01 Oct 2003. 9429035738473 is the NZ business identifier it was issued. "Charter fishing boat operation" (ANZSIC I501013) is how the company is categorised. The company has been run by 1 director, named Scott Albert Sutherland - an active director whose contract started on 01 Oct 2003.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
35 Degrees South Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address up to 13 Nov 2020.
More names for the company, as we found at BizDb, included: from 01 Oct 2003 to 17 Nov 2005 they were named The Wheelhouse Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Feb 2017 to 13 Nov 2020
Address #2: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Jan 2013 to 07 Feb 2017
Address #3: 69 Marsden Road, Box 498, Paihia, 0247 New Zealand
Registered & physical address used from 03 Dec 2012 to 09 Jan 2013
Address #4: 69 Marsden Road, Paihia, Paihia, 0247 New Zealand
Physical & registered address used from 05 Jan 2011 to 03 Dec 2012
Address #5: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2008 to 05 Jan 2011
Address #6: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 01 Oct 2003 to 12 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
21 Dec 2012 - |
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
01 Oct 2003 - |
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
01 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sutherland, Scott Albert |
Paihia Paihia 0200 New Zealand |
01 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sutherland, Lee-ann Elizabeth |
Paihia Paihia 0200 New Zealand |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
06 Jun 2007 - 21 Dec 2012 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
06 Jun 2007 - 21 Dec 2012 |
Scott Albert Sutherland - Director
Appointment date: 01 Oct 2003
Address: Paihia, Paihia, 0200 New Zealand
Address used since 12 Feb 2016
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