Southshore Marine Limited

Southshore Marine Limited was incorporated on 13 Apr 1989 and issued an NZ business identifier of 9429039337566. The registered LTD company has been managed by 3 directors: Micheal David Hill - an active director whose contract began on 17 Dec 1991,
Gaye Vivienne Hill - an active director whose contract began on 17 Dec 1991,
Peter Wallace Parmenter - an inactive director whose contract began on 17 Dec 1991 and was terminated on 19 Aug 1998.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical).
Until 06 Aug 2018, Southshore Marine Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2083 shares are held by 1 entity, namely:
Hill, Gaye Vivienne (an individual) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 58.34% shares (exactly 2917 shares) and includes
Hill, Michael David - located at St Albans, Christchurch.

Previous addresses

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

Registered & physical address used from 24 Jan 2017 to 06 Aug 2018

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

Registered address used from 07 May 2014 to 24 Jan 2017

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

Registered address used from 28 Nov 2013 to 07 May 2014

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

Physical address used from 28 Nov 2013 to 24 Jan 2017

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

Registered & physical address used from 15 Feb 2012 to 28 Nov 2013

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

Physical & registered address used from 23 Aug 2010 to 15 Feb 2012

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 22 Feb 2010 to 23 Aug 2010

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

Registered & physical address used from 07 Aug 2003 to 22 Feb 2010

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

Registered & physical address used from 20 Feb 2002 to 07 Aug 2003

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

Registered address used from 03 Mar 2001 to 20 Feb 2002

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

Physical address used from 03 Mar 2001 to 20 Feb 2002

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

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address: Duns & Partners, 90 Armagh Street, Christchurch

Registered address used from 25 Feb 1997 to 03 Mar 2001

Address: 90 Armagh Street, Christchurch

Registered address used from 14 Feb 1994 to 25 Feb 1997

Address: C/- Mckenzie Whittaker, Lvl 17 Clarendon Tower, 76 Worcester Street, Christchurch

Registered address used from 19 Dec 1991 to 14 Feb 1994

Micheal David Hill - Director

Appointment date: 17 Dec 1991

Gaye Vivienne Hill - Director

Appointment date: 17 Dec 1991

Peter Wallace Parmenter - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 19 Aug 1998