Southern Marine Limited, a registered company, was registered on 30 Apr 1996. 9429038338564 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 4 directors: Sandra Elizabeth Somerville-Smith - an active director whose contract started on 30 Apr 1996,
Leonard Thomas Somerville-Smith - an active director whose contract started on 30 Apr 1996,
Matthew Somerville-Smith - an active director whose contract started on 12 Feb 2009,
Reia Stannard - an active director whose contract started on 12 Feb 2009.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8141 (type: registered, service).
Southern Marine Limited had been using 175 Port Underwood Road, Waikawa, Picton as their registered address up until 11 Dec 2020.
Other names used by this company, as we found at BizDb, included: from 30 Apr 1996 to 13 Feb 2009 they were called Southern Marine Shipbrokers (Picton) Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
295 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 175 Port Underwood Road, Waikawa, Picton, 7281 New Zealand
Registered & physical address used from 14 Nov 2016 to 11 Dec 2020
Address #2: 633 Port Underwood Road, Whatamango Bay, Picton 7250 New Zealand
Registered & physical address used from 19 Feb 2009 to 14 Nov 2016
Address #3: Beach Road, Waikawa, Picton
Registered address used from 11 Apr 2000 to 19 Feb 2009
Address #4: Beach Road, Waikawa, Picton
Registered address used from 22 Mar 2000 to 11 Apr 2000
Address #5: "nesslea", Greendale Road, Darfield, R D 1
Physical address used from 01 Feb 1999 to 01 Feb 1999
Address #6: 43 Beach Road, Waikawa Bay, Picton
Physical address used from 01 Feb 1999 to 19 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Somerville-smith, Sandra Elizabeth |
Picton 7281 New Zealand |
12 Feb 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Somerville-smith, Matthew |
181 High Street Christchurch 8141 New Zealand |
12 Feb 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Somerville-smith, Leonard Thomas |
Picton 7281 New Zealand |
12 Feb 2009 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Stannard, Reia |
181 High Street Christchurch 8141 New Zealand |
12 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somerville-smith, Sandra Elizabeth |
Greendale Road Darfield, R D 1 |
30 Apr 1996 - 12 Feb 2009 |
Individual | Somerville-smith, Leonard Thomas |
Greendale Road Darfield, R D 1 |
30 Apr 1996 - 12 Feb 2009 |
Sandra Elizabeth Somerville-smith - Director
Appointment date: 30 Apr 1996
Address: Picton, 7281 New Zealand
Address used since 24 Aug 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 04 Nov 2016
Leonard Thomas Somerville-smith - Director
Appointment date: 30 Apr 1996
Address: Picton, 7281 New Zealand
Address used since 24 Aug 2018
Address: Picton, Picton, 7220 New Zealand
Address used since 04 Nov 2016
Matthew Somerville-smith - Director
Appointment date: 12 Feb 2009
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Waikawa, Picton, 7281 New Zealand
Address used since 04 Nov 2016
Reia Stannard - Director
Appointment date: 12 Feb 2009
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Waikawa, Picton, 7281 New Zealand
Address used since 04 Nov 2016
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