41 Degree South Limited
Type: NZ Limited Company (Ltd)41 Degree South Limited (NZBN 9429034778753) was incorporated on 23 May 2005. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered). 117 Spey Street, Invercargill had been their physical address, up to 30 May 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Oxford Street Trustees (Eudrublu) Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilson, Euan James (an individual) located at Rd 1, Takaka postcode 7183,
Wilson, Megan Maree (an individual) located at Rd 1, Takaka postcode 7183. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Euan James (an individual) - located at Rd 1, Takaka. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25d Victoria Avenue, Invercargill, 9810 | Physical & registered & service | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan James Wilson
Rd 1, Takaka, 7183
Address used since 01 Jun 2022
Rd 1, Havelock, 7178
Address used since 21 May 2018
Rd 1, Havelock, 7178
Address used since 04 Jun 2008 |
Director | 23 May 2005 - current |
|
Megan Maree Wilson
Rd 1, Takaka, 7183
Address used since 14 Jun 2022 |
Director | 29 Apr 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 117 Spey Street, Invercargill, 9810 | Physical & registered | 25 May 2017 - 30 May 2019 |
| 28 Mersey Street, Gore | Registered & physical | 23 May 2005 - 25 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (eudrublu) Limited Shareholder NZBN: 9429047509924 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Oct 2019 - current |
|
Wilson, Euan James Individual |
Rd 1 Takaka 7183 |
29 Sep 2006 - current |
|
Wilson, Megan Maree Individual |
Rd 1 Takaka 7183 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Euan James Individual |
Rd 1 Takaka 7183 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Lynnly Joseph Individual |
Wendonside Gore |
29 Sep 2006 - 16 Oct 2019 |
 |
Back 9 Design Limited 107-109 Spey Street |
|
Financial Services South Limited 118 Spey Street |
|
Ilt Foundation Ward Adams Bryan-lamb |
|
Southland Maritime Vhf Users Association Incorporated Cargill Chambers |
|
Southland Free Kindergarten Association Incorporated C/o Messrs Mcculloch & Partners |
|
Cra8 Rock Lobster Industry Association Incorporated C/o Mcculloch & Partners |