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Southern Beef Limited

Type: NZ Limited Company (Ltd)
9429037175955
NZBN
1055267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
113 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 16 Aug 2011
113 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Postal address used since 01 Aug 2019

Southern Beef Limited, a registered company, was incorporated on 16 Aug 2000. 9429037175955 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been run by 4 directors: David Barclay Denton - an active director whose contract began on 30 May 2001,
Judith Anne Denton - an active director whose contract began on 30 Apr 2004,
Geoffrey William Harold Day - an inactive director whose contract began on 16 Aug 2000 and was terminated on 30 Apr 2004,
Maree Kay Day - an inactive director whose contract began on 16 Aug 2000 and was terminated on 30 May 2001.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 113 Kauri Road, Whenuapai, Auckland, 0618 (type: postal, registered).
Southern Beef Limited had been using 41 Monaghan Avenue, Karori, Wellington as their physical address up to 16 Aug 2011.
All company shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Denton, David Barclay (an individual) located at Whenuapai, Auckland postcode 0618,
Denton, Judith Anne (an individual) located at Whenuapai, Auckland postcode 0618.

Addresses

Principal place of activity

113 Kauri Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: 41 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 06 Aug 2010 to 16 Aug 2011

Address #2: 39 Wadestown Road, Wellington New Zealand

Registered & physical address used from 04 Aug 2004 to 06 Aug 2010

Address #3: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 04 Aug 2004

Address #4: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered & physical address used from 16 Aug 2000 to 08 Feb 2002

Contact info
64 27 4447610
01 Aug 2019 Phone
anne@tavis.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Denton, David Barclay Whenuapai
Auckland
0618
New Zealand
Individual Denton, Judith Anne Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Geoffrey William Harold Winton
Individual Day, Maree Kay Winton
Directors

David Barclay Denton - Director

Appointment date: 30 May 2001

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 29 Jul 2011


Judith Anne Denton - Director

Appointment date: 30 Apr 2004

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 29 Jul 2011


Geoffrey William Harold Day - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 30 Apr 2004

Address: Rd 3, Winton, Southland,

Address used since 16 Aug 2000


Maree Kay Day - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 30 May 2001

Address: Oreti, Winton,

Address used since 16 Aug 2000

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