Southern Seafoods Limited

Southern Seafoods Limited, a registered company, was started on 26 Jun 1981. 9429040247670 is the NZBN it was issued. "Fish packing house (licensed) operation" (ANZSIC C112040) is how the company is classified. This company has been run by 2 directors: Helen Mildred Cave - an active director whose contract began on 10 Jul 1989,
Harold Gordon Cave - an inactive director whose contract began on 10 Jul 1989 and was terminated on 08 Jun 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (category: registered, physical).
Southern Seafoods Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address up to 06 Jul 2022.
Past names used by this company, as we identified at BizDb, included: from 27 Mar 1991 to 28 May 1997 they were called H G & H M Cave Limited, from 26 Jun 1981 to 27 Mar 1991 they were called Southland Export Import Co. Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4999 shares (49.99%). Finally there is the next share allotment (5000 shares 50%) made up of 1 entity.

Principal place of activity

K-os Accounting, 38 Mt Nicholas Avenue, Wanaka, 9305 New Zealand

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 27 Jul 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 02 Jul 2019 to 27 Jul 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Aug 2013 to 02 Jul 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Jul 2010 to 22 Aug 2013

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 08 Jul 2010 to 12 Jul 2010

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 23 Jun 2008 to 08 Jul 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 01 Aug 2007 to 23 Jun 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 02 Aug 2004 to 01 Aug 2007

Address: 108 Spey Street, Invercargill

Physical address used from 01 Aug 2001 to 02 Aug 2004

Address: 181 Spey Street, Invercargill

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill

Registered address used from 26 Oct 2000 to 02 Aug 2004

Address: Mcintyre Dick & Ptnrs 160 Spey St, Invercargill

Physical address used from 26 Oct 2000 to 01 Aug 2001

Address: Pricewaterhousecoopers, 160 Spey Street, Invercargill

Registered address used from 17 Nov 1999 to 26 Oct 2000

Address: C/- Pricewarerhousecoopers, 160 Spey Street, Invercargill

Physical address used from 17 Nov 1999 to 26 Oct 2000

Address: Messrs Coopers & Lybrand, 160 Spey Street, Invercargill

Registered address used from 22 Jul 1999 to 17 Nov 1999

Address: Coopers & Lybrand, 160 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 17 Nov 1999

Previous Shareholders

Helen Mildred Cave - Director

Appointment date: 10 Jul 1989

Harold Gordon Cave - Director (Inactive)

Appointment date: 10 Jul 1989

Termination date: 08 Jun 2020