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Southline Limited

Type: NZ Limited Company (Ltd)
9429036982165
NZBN
1121050
Company Number
Registered
Company Status
078438568
GST Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
278 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Postal & office & delivery address used since 02 Dec 2019
278 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 10 Dec 2019

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).

Addresses

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

Contact info
64 21 687823
02 Oct 2018 Phone
vmb@outlook.co.nz
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
vmb@outlook.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
Nelson

New Zealand
Director Beauchamp, Vicki Marie Britannia Heights
Nelson
7010
New Zealand
Director Beauchamp, Warwick John Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beauchamp, Warwick John Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beauchamp, Vicki Marie Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beauchamp, Warwick John Rd1 Upper Moutere

New Zealand
Entity Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Richmond
Null 7020
New Zealand
Individual Beauchamp, Vicki Marie Rd1 Upper Moutere

New Zealand
Entity Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Richmond
Null 7020
New Zealand
Individual Turner, Ian Richmond
Nelson
7020
New Zealand
Directors

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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