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Southern Discoveries Limited

Type: NZ Limited Company (Ltd)
9429039913784
NZBN
251778
Company Number
Registered
Company Status
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Physical & registered & service address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 7500000
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand

Ultimate Holding Company

Skeggs Group Limited
Name
Ltd
Type
455159
Ultimate Holding Company Number
NZ
Country of origin
69 Buckingham Street
Arrowtown 9302
New Zealand
Address
Directors

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

Nearby companies

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