Southern Prime Limited, a registered company, was started on 22 May 1997. 9429038079306 is the business number it was issued. The company has been managed by 3 directors: Hugh Gerard Earl Taylor - an active director whose contract began on 22 May 1997,
Glenn Logan Morris - an active director whose contract began on 22 May 1997,
James Lawrence Paulden - an inactive director whose contract began on 22 May 1997 and was terminated on 22 May 1997.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Southern Prime Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 12 Jul 2017.
Former names used by this company, as we identified at BizDb, included: from 18 Mar 2003 to 22 Sep 2003 they were named Southern Prime Finishing Limited, from 22 May 1997 to 18 Mar 2003 they were named Oxford Feedlot Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 01 Sep 2014 to 12 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Jan 2013 to 01 Sep 2014
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 29 Jan 2013 to 12 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurc, 8013 New Zealand
Physical & registered address used from 22 Aug 2012 to 29 Jan 2013
Address: 452 Raineys Rd, View Hill,, Oxford, 7495 New Zealand
Physical address used from 02 Sep 2010 to 22 Aug 2012
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered address used from 05 Nov 2009 to 22 Aug 2012
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical address used from 05 Nov 2009 to 02 Sep 2010
Address: Diane Taylor, 452 Raineys Rd, View Hill, Oxford
Physical address used from 07 Sep 2007 to 05 Nov 2009
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 01 Oct 2005 to 07 Sep 2007
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered address used from 01 Oct 2005 to 05 Nov 2009
Address: C/ - Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch
Physical address used from 04 Oct 2002 to 01 Oct 2005
Address: C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 04 Oct 2002 to 01 Oct 2005
Address: C/- R J Power, A E Q Building, Ground Floor, 61 Cambridge Terrace, Christchurch
Registered address used from 11 Apr 2000 to 04 Oct 2002
Address: C/- R J Power, A E Q Building, Ground Floor, 61 Cambridge Terrace, Christchurch
Physical address used from 23 May 1997 to 04 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Taylor, Diane Mary |
Rd 2 Rangiora 7472 New Zealand |
22 May 1997 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Morris, Glenn Logan |
Rd 1 Oxford 7495 New Zealand |
22 May 1997 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Morris, Sharon Marie |
Rd 1 Oxford 7495 New Zealand |
22 May 1997 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Taylor, Hugh Gerard Earl |
Rd 2 Rangiora 7472 New Zealand |
22 May 1997 - |
Hugh Gerard Earl Taylor - Director
Appointment date: 22 May 1997
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 27 May 2016
Glenn Logan Morris - Director
Appointment date: 22 May 1997
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 03 May 2018
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 27 May 2016
James Lawrence Paulden - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 22 May 1997
Address: Christchurch,
Address used since 22 May 1997
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