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Southern Marine Limited

Type: NZ Limited Company (Ltd)
9429038338564
NZBN
804771
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
295 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Registered & physical address used since 11 Dec 2020
Level 2, Building One
181 High Street
Christchurch 8141
New Zealand
Registered & service address used since 08 Dec 2022

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.

Addresses

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

Contact info
64 21 2075610
Phone
reia@charterworld.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Somerville-smith, Sandra Elizabeth Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Somerville-smith, Matthew 181 High Street
Christchurch
8141
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Somerville-smith, Leonard Thomas Picton
7281
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stannard, Reia 181 High Street
Christchurch
8141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somerville-smith, Sandra Elizabeth Greendale Road
Darfield, R D 1
Individual Somerville-smith, Leonard Thomas Greendale Road
Darfield, R D 1
Directors

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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