Southline Limited was registered on 07 Mar 2001 and issued an NZ business identifier of 9429036982165. This registered LTD company has been managed by 2 directors: Warwick John Beauchamp - an active director whose contract began on 07 Mar 2001,
Vicki Marie Beauchamp - an active director whose contract began on 01 Apr 2002.
As stated in BizDb's data (updated on 12 May 2024), the company filed 1 address: 278 Princes Drive, Britannia Heights, Nelson, 7010 (category: physical, registered).
Up to 10 Dec 2019, Southline Limited had been using 6 Rogers Street, Nelson as their physical address.
BizDb identified previous aliases used by the company: from 07 Mar 2001 to 08 Oct 2012 they were named Southline Seafood Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson,
Beauchamp, Vicki Marie (a director) located at Britannia Heights, Nelson postcode 7010,
Beauchamp, Warwick John (a director) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Beauchamp, Warwick John - located at Britannia Heights, Nelson.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beauchamp, Vicki Marie, located at Britannia Heights, Nelson (a director). Southline Limited is classified as "Animal food mfg" (ANZSIC C119210).
Principal place of activity
278 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand
Previous addresses
Address #1: 6 Rogers Street, Nelson, 7010 New Zealand
Physical & registered address used from 12 Oct 2016 to 10 Dec 2019
Address #2: 39 Vickerman St, Nelson New Zealand
Registered & physical address used from 22 Sep 2004 to 12 Oct 2016
Address #3: 608 Old Coach Road, Mahana
Physical address used from 10 Apr 2003 to 22 Sep 2004
Address #4: 608 Old Coach Road, Mahana, New Zealand
Registered address used from 07 Oct 2002 to 22 Sep 2004
Address #5: 48a Cleveland Terrace, Nelson, New Zealand
Registered address used from 07 Mar 2001 to 07 Oct 2002
Address #6: 6 Duncan Street, Nelson, New Zealand
Physical address used from 07 Mar 2001 to 10 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 |
Richmond Nelson New Zealand |
15 Dec 2017 - |
Director | Beauchamp, Vicki Marie |
Britannia Heights Nelson 7010 New Zealand |
30 Mar 2017 - |
Director | Beauchamp, Warwick John |
Britannia Heights Nelson 7010 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beauchamp, Warwick John |
Britannia Heights Nelson 7010 New Zealand |
30 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beauchamp, Vicki Marie |
Britannia Heights Nelson 7010 New Zealand |
30 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beauchamp, Warwick John |
Rd1 Upper Moutere New Zealand |
07 Mar 2001 - 18 Nov 2014 |
Entity | Hr5 Trustees Limited Shareholder NZBN: 9429034970959 Company Number: 1597615 |
Richmond Null 7020 New Zealand |
18 Nov 2014 - 15 Dec 2017 |
Individual | Beauchamp, Vicki Marie |
Rd1 Upper Moutere New Zealand |
07 Mar 2001 - 18 Nov 2014 |
Entity | Hr5 Trustees Limited Shareholder NZBN: 9429034970959 Company Number: 1597615 |
Richmond Null 7020 New Zealand |
18 Nov 2014 - 15 Dec 2017 |
Individual | Turner, Ian |
Richmond Nelson 7020 New Zealand |
07 Mar 2001 - 18 Nov 2014 |
Warwick John Beauchamp - Director
Appointment date: 07 Mar 2001
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Oct 2015
Vicki Marie Beauchamp - Director
Appointment date: 01 Apr 2002
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Oct 2015
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