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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Keen, Russell Malcolm |
Stewart Island 9846 New Zealand |
25 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swanson, John David |
Bluff |
25 Mar 1999 - 08 Jun 2006 |
| Individual | Cowan, Glenn Alexander |
Invercargill |
25 Mar 1999 - 14 Sep 2004 |
| Individual | Mclellan, Noel Edward |
R D 1 Invercargill |
25 Mar 1999 - 14 Sep 2004 |
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
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