Shortcuts

Southshore Marine Holdings Limited

Type: NZ Limited Company (Ltd)
9429039198976
NZBN
477896
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Aug 2018

Southshore Marine Holdings Limited, a registered company, was started on 02 Oct 1990. 9429039198976 is the business number it was issued. This company has been managed by 2 directors: Michael David Hill - an active director whose contract started on 17 Dec 1991,
Gaye Vivienne Hill - an active director whose contract started on 17 Dec 1991.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Southshore Marine Holdings Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
Previous aliases for the company, as we identified at BizDb, included: from 02 Oct 1990 to 15 Mar 1996 they were named Southshore Marine Brokers Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5834 shares (58.34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4166 shares (41.66%).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Oct 2016 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 07 May 2014 to 25 Oct 2016

Address: Level 3 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 07 May 2014

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Jun 2012 to 28 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Aug 2010 to 19 Jun 2012

Address: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Jul 2010 to 23 Aug 2010

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 05 Aug 2003 to 08 Jul 2010

Address: Duns Limited, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 02 Jul 2001 to 05 Aug 2003

Address: Duns Limited, Level 16, Price Watehouse Centre, 119 Armagh Street, Christchurch

Physical address used from 02 Jul 2001 to 05 Aug 2003

Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 30 Jun 2000 to 02 Jul 2001

Address: Duns & Partner, Level 16, Price Watehouse Centre, 119 Armagh Street, Christchurch

Physical address used from 30 Jun 2000 to 02 Jul 2001

Address: Duns & Partners, 90 Armagh Street, Christchurch

Registered address used from 25 Feb 1997 to 30 Jun 2000

Address: 90 Armagh Street, Christchurch

Registered address used from 14 Feb 1994 to 25 Feb 1997

Address: Mckenzie Whittaker, Level 17, Clarendon Tower, Christchurch

Registered address used from 19 Dec 1991 to 14 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5834
Director Hill, Michael David St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 4166
Director Hill, Gaye Vivienne St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Gaye Vivienne St Albans
Christchurch

New Zealand
Individual Hill, Michael David St Albans
Christchurch

New Zealand
Directors

Michael David Hill - Director

Appointment date: 17 Dec 1991

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 Oct 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Oct 2014


Gaye Vivienne Hill - Director

Appointment date: 17 Dec 1991

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 Oct 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 01 Oct 2014

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace