Southern Abalone Limited

Southern Abalone Limited, a registered company, was incorporated on 11 Apr 2001. 9429036951925 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was classified. The company has been managed by 10 directors: Stuart Norman Mahan Brooker - an active director whose contract started on 04 Sep 2001,
Dennis Rowe - an inactive director whose contract started on 22 Aug 2002 and was terminated on 03 Mar 2010,
Cedric Gerald Carrington - an inactive director whose contract started on 23 Jul 2003 and was terminated on 30 Aug 2009,
Gordon King - an inactive director whose contract started on 18 Aug 2004 and was terminated on 30 Aug 2009,
Peter Hartley Whittington - an inactive director whose contract started on 23 Jul 2003 and was terminated on 19 Aug 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Waiheke Street, Waikanae Beach, Kapiti Coast, 5036 (category: postal, office).
Southern Abalone Limited had been using 135 Donald Street, Karori, Wellington as their physical address up until 21 Feb 2022.
Former names used by this company, as we managed to find at BizDb, included: from 11 Apr 2001 to 13 Jul 2004 they were called Seahorses Australasia Limited.
A total of 21706 shares are allotted to 2 shareholders (2 groups). The first group includes 21073 shares (97.08%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 633 shares (2.92%).

Principal place of activity

13 Waiheke Street, Waikanae Beach, Wellington, 5036 New Zealand

Previous addresses

Address #1: 135 Donald Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 02 Oct 2009 to 21 Feb 2022

Address #2: Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 25 Sep 2005 to 02 Oct 2009

Address #3: C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 15 Oct 2002 to 25 Sep 2005

Address #4: C/- Nzij Stockbrokers Ltd, 9th Floor Willbank Court, 57 Willis Street, Wellington

Physical & registered address used from 11 Apr 2001 to 15 Oct 2002

Previous Shareholders

Stuart Norman Mahan Brooker - Director

Appointment date: 04 Sep 2001

Dennis Rowe - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 03 Mar 2010

Cedric Gerald Carrington - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 30 Aug 2009

Gordon King - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 30 Aug 2009

Peter Hartley Whittington - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 19 Aug 2009

Philip Vassil Mladenov - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 05 Jul 2004

Colin Ernest Dawson - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 22 Jul 2003

Che-huang Tung - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 06 Mar 2003

Cedric Gerald Carrington - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 08 May 2002

John Peter Reuhman - Director (Inactive)

Appointment date: 11 Apr 2001

Termination date: 01 May 2002