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Southern Protein Nz Limited

Type: NZ Limited Company (Ltd)
9429037643836
NZBN
949137
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Jul 2019

Southern Protein Nz Limited was started on 25 Mar 1999 and issued a number of 9429037643836. This registered LTD company has been managed by 6 directors: Russell Malcolm Keen - an active director whose contract started on 14 Dec 2001,
John David Swanson - an inactive director whose contract started on 20 Sep 1999 and was terminated on 02 Oct 2006,
Noel Edward Mclellan - an inactive director whose contract started on 14 Dec 2001 and was terminated on 22 Apr 2005,
Julianne Marie Cowan - an inactive director whose contract started on 01 Feb 2001 and was terminated on 10 Apr 2001,
Kim Leanne Cowan Cowan - an inactive director whose contract started on 20 Sep 1999 and was terminated on 01 Feb 2001.
As stated in our database (updated on 09 Jun 2025), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Up until 18 Jul 2019, Southern Protein Nz Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb found other names used by the company: from 25 Mar 1999 to 16 Sep 1999 they were named Cloudy Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Keen, Russell Malcolm (an individual) located at Stewart Island postcode 9846.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 21 Jul 2015 to 18 Jul 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 11 Jul 2014 to 21 Jul 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 11 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Aug 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 31 Jul 2009 to 02 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 23 Jul 2008 to 31 Jul 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 23 Jul 2008

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

Physical address used from 15 Jul 2000 to 15 Jul 2000

Address: Ward Wilson, 221 Great North Road, Winton

Registered address used from 15 Jul 2000 to 14 Sep 2006

Address: 181 Spey Street, Invercargill

Physical address used from 15 Jul 2000 to 14 Sep 2006

Address: Ward Wilson, 221 Great North Road, Winton

Physical address used from 15 Jul 2000 to 15 Jul 2000

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 15 Jul 2000

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 26 Oct 1999 to 12 Apr 2000

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 26 Oct 1999 to 15 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keen, Russell Malcolm Stewart Island
9846
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanson, John David Bluff
Individual Cowan, Glenn Alexander Invercargill
Individual Mclellan, Noel Edward R D 1
Invercargill
Directors

Russell Malcolm Keen - Director

Appointment date: 14 Dec 2001

Address: Stewart Island, 9846 New Zealand

Address used since 13 Jul 2015


John David Swanson - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 02 Oct 2006

Address: Bluff,

Address used since 03 Sep 2004


Noel Edward Mclellan - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 22 Apr 2005

Address: R D 1, Invercargill,

Address used since 03 Sep 2004


Julianne Marie Cowan - Director (Inactive)

Appointment date: 01 Feb 2001

Termination date: 10 Apr 2001

Address: Otatara, R D 9, Invercargill,

Address used since 01 Feb 2001


Kim Leanne Cowan Cowan - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 01 Feb 2001

Address: Invercargill,

Address used since 20 Sep 1999


Peter James Heenan - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 20 Sep 1999

Address: Invercargill,

Address used since 25 Mar 1999