Southern Scallops Limited

Southern Scallops Limited, a registered company, was registered on 01 Oct 1980. 9429040286297 is the NZBN it was issued. The company has been supervised by 7 directors: Alexis Daniel Belton - an active director whose contract began on 27 Feb 2023,
Katri Anneli Laike - an active director whose contract began on 27 Feb 2023,
Russell Mcdougall - an active director whose contract began on 27 Feb 2023,
Roger James Belton - an inactive director whose contract began on 11 Sep 2001 and was terminated on 06 Mar 2023,
Simon Ritchie Gilmour - an inactive director whose contract began on 11 Sep 2001 and was terminated on 05 Jul 2004.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 16 Bombay Street, Dunedin (types include: registered, physical).
Southern Scallops Limited had been using Same As Registered Office as their physical address until 23 Jan 2001.
Other names for the company, as we found at BizDb, included: from 20 Jun 1991 to 13 Dec 2000 they were called Infidel Fishing Company Limited, from 01 Oct 1980 to 20 Jun 1991 they were called Infidel Fishing Co Ltd.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4995 shares (99.9 per cent).

Previous addresses

Address #1: Same As Registered Office

Physical address used from 23 Jan 2001 to 23 Jan 2001

Address #2: 24 Grey Street, Port Chalmers

Registered address used from 23 Jan 2001 to 24 Jul 2001

Address #3: C/o Lawrence Anderson Buddle, 139 Moray Place, Dunedin

Registered address used from 18 Apr 1994 to 23 Jan 2001

Address #4: -

Physical address used from 17 Feb 1992 to 23 Jan 2001

Previous Shareholders

Alexis Daniel Belton - Director

Appointment date: 27 Feb 2023

Katri Anneli Laike - Director

Appointment date: 27 Feb 2023

Russell Mcdougall - Director

Appointment date: 27 Feb 2023

Roger James Belton - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 06 Mar 2023

Simon Ritchie Gilmour - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 05 Jul 2004

George Thomas Elliot Mcgregor - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 19 Nov 2002

Hilda Maureen Mcgregor - Director (Inactive)

Appointment date: 14 Apr 1993

Termination date: 02 Jul 2001