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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5834 | |||
Director | Hill, Michael David |
St Albans Christchurch 8014 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 4166 | |||
Director | Hill, Gaye Vivienne |
St Albans Christchurch 8014 New Zealand |
03 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Gaye Vivienne |
St Albans Christchurch New Zealand |
02 Oct 1990 - 03 Oct 2014 |
Individual | Hill, Michael David |
St Albans Christchurch New Zealand |
02 Oct 1990 - 03 Oct 2014 |
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
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