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Southern Abalone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039472250
NZBN
386201
Company Number
Registered
Company Status
Current address
38b Back Road
Stewart Island New Zealand
Registered & physical & service address used since 08 Aug 2006
Harvie Green Wyatt
229 Moray Place
Dunedin 9016
Other (Address for Records) & records address (Address for Records) used since 01 Dec 2008

Southern Abalone Holdings Limited, a registered company, was incorporated on 24 Mar 1988. 9429039472250 is the number it was issued. The company has been run by 2 directors: Garry Edward Skinner - an active director whose contract started on 22 Jan 1990,
Jennifer Pat Skinner - an active director whose contract started on 16 Nov 1992.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 (type: other, records).
Southern Abalone Holdings Limited had been using C/-J P Skinner, 38A Back Road, Stewart Island as their physical address up to 08 Aug 2006.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 667 shares (66.7 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent).

Addresses

Previous addresses

Address #1: C/-j P Skinner, 38a Back Road, Stewart Island

Physical address used from 12 Apr 2006 to 08 Aug 2006

Address #2: C/-j P Skinner, 38a Back Road, Stewart Island

Registered address used from 12 Apr 2006 to 12 Apr 2006

Address #3: C/- Mrs J P Skinner, Horseshoe Bay, Stewart Island

Physical address used from 25 Nov 2001 to 25 Nov 2001

Address #4: Mrs J P Skinner, Horseshoe Bay, Stewart Island

Physical address used from 25 Nov 2001 to 12 Apr 2006

Address #5: Mr B E & Mrs J P Skinner, Horseshoe Bay, Stewart Island

Registered address used from 05 Dec 1994 to 12 Apr 2006

Address #6: Mr B E & Mrs J P Skinner, Horseshoe Bay, Stewart Island

Registered address used from 22 Mar 1994 to 05 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Individual Skinner, Jennifer Pat Stewart Island 9818

New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Skinner, Garry Edward Rd 9
Invercargill
9879
New Zealand
Directors

Garry Edward Skinner - Director

Appointment date: 22 Jan 1990

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Jul 2023

Address: Richmond, Nelson, 7020 New Zealand

Address used since 31 May 2021

Address: R D 1, Brighton, 9091 New Zealand

Address used since 01 Jan 2014


Jennifer Pat Skinner - Director

Appointment date: 16 Nov 1992

Address: Stewart Island, 9818 New Zealand

Address used since 18 Nov 2015

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