Southern Seas Marine Farms Limited

Southern Seas Marine Farms Limited, a registered company, was started on 20 Sep 1999. 9429037487010 is the NZBN it was issued. This company has been supervised by 7 directors: Christoper John Chamberlain - an active director whose contract started on 12 Jan 2004,
Edward John Christie Aitken - an active director whose contract started on 12 Jan 2004,
Philip Douglas Helps - an active director whose contract started on 12 Jan 2004,
Simon Richard Acton-Adams - an active director whose contract started on 12 Jan 2004,
Timothy Allan Bacon - an inactive director whose contract started on 20 Sep 1999 and was terminated on 12 Jan 2004.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (types include: registered, service).
Southern Seas Marine Farms Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
Past names for this company, as we identified at BizDb, included: from 20 Sep 1999 to 24 Sep 1999 they were called Bacliff Marine Farm Limited.
A total of 3000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 375 shares (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50%). Finally there is the 3rd share allocation (375 shares 12.5%) made up of 1 entity.

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 20 May 2011 to 23 Apr 2019

Address #3: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Physical address used from 29 Jul 2008 to 20 May 2011

Address #4: Taurus Accounting Solutions Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Registered address used from 29 Jul 2008 to 20 May 2011

Address #5: 52 Scott Street, Blenheim

Physical & registered address used from 30 Jun 2004 to 29 Jul 2008

Address #6: Craigforth, Pigeon Bay, Banks Peninsula

Registered address used from 17 Feb 2004 to 30 Jun 2004

Address #7: "craigforth", Pigeon Bay, Banks Peninsula

Registered address used from 17 Feb 2004 to 17 Feb 2004

Address #8: 44 St Davids Street, Lyttelton, Christchurch

Registered address used from 12 Apr 2000 to 17 Feb 2004

Address #9: 44 St Davids Street, Lyttelton, Christchurch

Physical address used from 20 Sep 1999 to 30 Jun 2004

Previous Shareholders

Christoper John Chamberlain - Director

Appointment date: 12 Jan 2004

Edward John Christie Aitken - Director

Appointment date: 12 Jan 2004

Philip Douglas Helps - Director

Appointment date: 12 Jan 2004

Simon Richard Acton-adams - Director

Appointment date: 12 Jan 2004

Timothy Allan Bacon - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 12 Jan 2004

Roger Frederick Tunnicliffe - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 12 Jan 2004

Anthony John Bacon - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 12 Jan 2004