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Southern Baits (2003) Limited

Type: NZ Limited Company (Ltd)
9429035883838
NZBN
1348224
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 20 Jun 2017
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Physical & registered & service address used since 17 Jun 2019
80c Takanini School Road
Takanini
Takanini 2112
New Zealand
Office address used since 11 Jul 2022

Southern Baits (2003) Limited, a registered company, was registered on 11 Jul 2003. 9429035883838 is the number it was issued. This company has been managed by 2 directors: Malcolm Ross Powell - an active director whose contract started on 01 Sep 2005,
Simon John Abbot - an inactive director whose contract started on 11 Jul 2003 and was terminated on 02 Sep 2005.
Last updated on 13 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 80C Takanini School Road, Takanini, Takanini, 2112 (office address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (service address) among others.
Southern Baits (2003) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 17 Jun 2019.
A total of 100 shares are allotted to 16 shareholders (8 groups). The first group is comprised of 28 shares (28 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 23 shares (23 per cent). Lastly we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

80c Takanini School Road, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 28 Jun 2017 to 17 Jun 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 02 May 2011 to 28 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 24 May 2006 to 02 May 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 12 Apr 2005 to 24 May 2006

Address #5: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 11 Jul 2003 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Christchurch Central
Christchurch
8013
New Zealand
Individual Powell, Sarah Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 23
Entity (NZ Limited Company) Powell Independent Trustee Limited
Shareholder NZBN: 9429047982727
Greenlane
Auckland
1051
New Zealand
Individual Powell, Malcolm Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Pen Vision Team Limited
Shareholder NZBN: 9429046705693
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Martin, Rachel Louise Remuera
Auckland
1050
New Zealand
Individual Woodfield, Stephen Thomas Remuera
Auckland
1050
New Zealand
Individual Burney, Benjamin Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Kerr, Alex James Hospital Hill
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Carter, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 7
Individual Caesar, Jennifer Remuera
Auckland
1050
New Zealand
Individual Caesar, Philip Henschel Remuera
Auckland
1050
New Zealand
Individual Caesar, Mark Philip Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Abbot, John Melville Cashmere
Christchurch

New Zealand
Individual Abbot, Margaret Lynne Cashmere
Christchurch

New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Individual Anda, Kathryn Justine Remuera
Auckland
Individual Hayward, Jeffrey Brent Greenlane
Auckland 1051

New Zealand
Individual Hulme, Teresa Maree Remuera
Auckland
1050
New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Parnell
Auckland, Nz
1052
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Individual Vyle, Sarah Jane Greenlane
Auckland 1051

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Parnell
Auckland, Nz
1052
New Zealand
Individual Kampkes, Tania Narrow Neck
North Shore City
0624
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Wilson, Mary Elizabeth Remuera
Auckland
Individual Hayward, Annette Jean Greenlane
Auckland 1051

New Zealand
Individual Carter, Nicholas John Remuera
Auckland

New Zealand
Individual Carter, Tonya Remuera
Auckland

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Hudgell, Steven Michael One Tree Hill
Auckland

New Zealand
Individual Kampkes, Michael Paul Narrow Neck
North Shore City
0624
New Zealand
Individual Gibson, Brendon James Remuera
Auckland

New Zealand
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Entity Gateaux Limited
Shareholder NZBN: 9429035393177
Company Number: 1513368
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Abbot, Simon John Cashmere
Christchurch
Individual Anda, Michael George Remuera
Auckland
Entity Gateaux Limited
Shareholder NZBN: 9429035393177
Company Number: 1513368
Directors

Malcolm Ross Powell - Director

Appointment date: 01 Sep 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2005


Simon John Abbot - Director (Inactive)

Appointment date: 11 Jul 2003

Termination date: 02 Sep 2005

Address: Cashmere, Christchurch,

Address used since 11 Jul 2003