Southern Clams Limited, a registered company, was incorporated on 08 Feb 1984. 9429039988027 is the NZBN it was issued. This company has been supervised by 6 directors: Alexis Daniel Belton - an active director whose contract began on 22 Feb 2023,
Katri Anneli Laike - an active director whose contract began on 22 Feb 2023,
Russell Mcdougall - an active director whose contract began on 22 Feb 2023,
Roger James Belton - an inactive director whose contract began on 29 Aug 1989 and was terminated on 07 Mar 2023,
Marie-Christine De Pennart - an inactive director whose contract began on 01 Mar 1999 and was terminated on 23 Feb 2021.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: an address for records at 16 Bombay St, Dunedin (other address),
16 Bombay St, Dunedin (physical address),
16 Bombay St, Dunedin (service address),
16 Bombay St, Dunedin (records address) among others.
Southern Clams Limited had been using 4 Wharf Street, Dunedin as their physical address up until 13 Jul 2000.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 6000 shares (60%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (5%). Lastly we have the next share allotment (2500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 4 Wharf Street, Dunedin
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address #2: 4 Wharf Street, Dunedin
Registered address used from 27 Mar 1999 to 27 Mar 1999
Address #3: 2 Roebuck Rise, Broad Bay, Dunedin
Registered address used from 01 Mar 1997 to 27 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Witten, Karen |
Freemans Bay Auckland 1011 New Zealand |
01 Jul 2008 - |
| Individual | Belton, Roger James |
Dunedin Central Dunedin 9016 New Zealand |
01 Jul 2008 - |
| Individual | De Pennart, Marie Christine |
Dunedin Central Dunedin 9016 New Zealand |
01 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Flavell, Christopher Phillip |
North Sydney Nsw Australia |
08 Feb 1984 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Belton, Roger James |
Dunedin Central Dunedin 9016 New Zealand |
08 Feb 1984 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | De Pennart, Marie Christine |
Dunedin Central Dunedin 9016 New Zealand |
08 Feb 1984 - |
Alexis Daniel Belton - Director
Appointment date: 22 Feb 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Feb 2023
Katri Anneli Laike - Director
Appointment date: 22 Feb 2023
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 22 Feb 2023
Russell Mcdougall - Director
Appointment date: 22 Feb 2023
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 22 Feb 2023
Roger James Belton - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 07 Mar 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Apr 2013
Marie-christine De Pennart - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 23 Feb 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Apr 2013
Christopher Phillip Flavell - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 30 Nov 1998
Address: Highbury, Wellington,
Address used since 29 Aug 1989
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