Southfish Limited, a registered company, was incorporated on 17 Aug 1993. 9429038740343 is the NZ business number it was issued. This company has been managed by 18 directors: Keith Morrell Hubber - an active director whose contract started on 04 Sep 1997,
Christopher John Squires - an active director whose contract started on 08 Nov 2010,
Michael Tong Chee Chin - an active director whose contract started on 14 May 2019,
Jeremy William Excell - an inactive director whose contract started on 09 Apr 2018 and was terminated on 10 Dec 2021,
Raymond John Urwin - an inactive director whose contract started on 20 Feb 2003 and was terminated on 01 May 2019.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Southfish Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Other names used by the company, as we managed to find at BizDb, included: from 17 Aug 1993 to 01 Nov 1999 they were called Ressall Holdings Limited.
A total of 938908 shares are allotted to 3 shareholders (3 groups). The first group includes 312970 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 312969 shares (33.33%). Finally we have the third share allocation (312969 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Dec 2009 to 02 Oct 2017
Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill
Physical & registered address used from 01 Jul 1997 to 23 Dec 2009
Basic Financial info
Total number of Shares: 938908
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 312970 | |||
| Entity (NZ Limited Company) | Fast Lobster Holdings Limited Shareholder NZBN: 9429033457857 |
Sawyers Bay Port Chalmers 9023 New Zealand |
30 May 2019 - |
| Shares Allocation #2 Number of Shares: 312969 | |||
| Entity (NZ Limited Company) | Johnson & De Rijk Packing Co Limited Shareholder NZBN: 9429040259024 |
Invercargill 9810 New Zealand |
17 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 312969 | |||
| Entity (NZ Limited Company) | Riverton Fishermens Company Limited Shareholder NZBN: 9429040255651 |
20 Don Street Invercargill 9810 New Zealand |
17 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 |
Bluff |
17 Aug 1993 - 30 May 2019 |
| Other | Mossburn Enterprises | 21 May 2004 - 21 May 2004 | |
| Other | Null - Mossburn Enterprises | 21 May 2004 - 21 May 2004 | |
| Entity | Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 |
Bluff |
17 Aug 1993 - 30 May 2019 |
Keith Morrell Hubber - Director
Appointment date: 04 Sep 1997
Address: Bluff, Bluff, 9814 New Zealand
Address used since 16 May 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Oct 2012
Christopher John Squires - Director
Appointment date: 08 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 21 May 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 08 Nov 2010
Michael Tong Chee Chin - Director
Appointment date: 14 May 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 14 May 2019
Jeremy William Excell - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 10 Dec 2021
Address: Wreys Highway, Rd3, Winton, 9783 New Zealand
Address used since 09 Apr 2018
Raymond John Urwin - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 01 May 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Jun 2010
Ian George Leask - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 11 Oct 2010
Address: Bluff, 9814 New Zealand
Address used since 04 Sep 1997
Victor Donald Thompson - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 05 Apr 2005
Address: Glenham, Wyndham,
Address used since 26 Sep 2000
Bruce William Urwin - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 07 Feb 2003
Address: Bluff,
Address used since 08 Sep 1995
Harold Gordon Cave - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 15 Oct 2001
Address: Halfmoon Bay, Stewart Island,
Address used since 16 Jul 1998
Ronald Evan Caughey - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 26 Sep 2000
Address: Invercargill,
Address used since 04 Sep 1997
Peter David Adam - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 16 Jul 1998
Address: Invercargill,
Address used since 07 Aug 1997
Neil Lester Wyeth - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 04 Jun 1998
Address: Invercargill,
Address used since 10 Mar 1998
Ben Lewis Calder - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 11 May 1998
Address: Bluff,
Address used since 06 Oct 1994
Thomas Mcguish Foggo - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 11 May 1998
Address: Invercargill,
Address used since 19 Aug 1997
Warren Howard Conway - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 11 May 1998
Address: Invercargill,
Address used since 04 Sep 1997
Warren Richard Skerrett - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 10 Mar 1998
Address: Invercargill,
Address used since 04 Sep 1997
Grant Keith Mcdonald - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 08 Sep 1995
Address: Invercargill,
Address used since 17 Aug 1993
Ronald Thomas Mackay - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 28 Feb 1994
Address: Otatara, No 9 R D, Invercargill,
Address used since 17 Aug 1993
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