Southern Discoveries Limited, a registered company, was registered on 21 Dec 1984. 9429039913784 is the business number it was issued. This company has been run by 4 directors: David George Skeggs - an active director whose contract began on 24 Sep 1992,
Bryan John Skeggs - an active director whose contract began on 05 Dec 1997,
Sir Clifford George Skeggs - an inactive director whose contract began on 24 Sep 1992 and was terminated on 05 Dec 1997,
Ian Arthur Carter - an inactive director whose contract began on 21 Dec 1992 and was terminated on 05 Dec 1997.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 58 Hunter Road, Queenstown, 9371 (type: registered, service).
Southern Discoveries Limited had been using Unit B 179 Glenda Drive, Frankton, Queenstown as their registered address up to 29 Aug 2017.
Other names used by this company, as we found at BizDb, included: from 24 Jun 2008 to 10 Jul 2009 they were named Milford Sound Red Boats Limited, from 13 Jun 2008 to 24 Jun 2008 they were named Red Boats Limited and from 06 Dec 1993 to 13 Jun 2008 they were named Food Processors Limited.
One entity owns all company shares (exactly 7500000 shares) - Skeggs Group Limited - located at 9371, Queenstown.
Previous addresses
Address #1: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Jan 2011 to 29 Aug 2017
Address #2: Ground Floor, 399 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 22 Dec 2009 to 19 Jan 2011
Address #3: Ground Floor, 399 Moray Place, Dunedin
Physical & registered address used from 13 Feb 2006 to 22 Dec 2009
Address #4: Level 1, Skeggs House, 62-66 Tennyson Street, Dunedin
Registered address used from 21 Jun 1997 to 13 Feb 2006
Address #5: Level One, Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 20 Jun 1997 to 13 Feb 2006
Basic Financial info
Total number of Shares: 7500000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7500000 | |||
| Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
21 Dec 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skeggs, David George |
Rd 1 Queenstown 9371 New Zealand |
21 Dec 1984 - 22 Jan 2015 |
Ultimate Holding Company
David George Skeggs - Director
Appointment date: 24 Sep 1992
Address: Queenstown, 9371 New Zealand
Address used since 07 Oct 2019
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Bryan John Skeggs - Director
Appointment date: 05 Dec 1997
Address: Nelson, 7011 New Zealand
Address used since 12 Aug 2015
Sir Clifford George Skeggs - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 24 Sep 1992
Ian Arthur Carter - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 21 Dec 1992
Rua Wines Limited
69 Buckingham Street
Skeggs Group Ventures Limited
69 Buckingham Street
Skeggs Group Management Limited
69 Buckingham Street
Coronet Investments Limited
69 Buckingham Street
Knight One Limited
69 Buckingham Street
Skeggs Group Treasury Limited
69 Buckingham Street