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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Denton, David Barclay |
Whenuapai Auckland 0618 New Zealand |
16 Aug 2000 - |
Individual | Denton, Judith Anne |
Whenuapai Auckland 0618 New Zealand |
16 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Geoffrey William Harold |
Winton |
16 Aug 2000 - 28 Jul 2004 |
Individual | Day, Maree Kay |
Winton |
16 Aug 2000 - 28 Jul 2004 |
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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