40 Degrees South Limited
Type: NZ Limited Company (Ltd)40 Degrees South Limited (NZBN 9429037794019) was launched on 06 Aug 1998. 6 addresess are in use by the company: 17 Rangihaeata Road, Rd2, Takaka, 7182 (type: registered, service). 17 Rangiheata Road, Takaka had been their registered address, until 14 May 2019. 40 Degrees South Limited used other names, namely: 40' South Fishing Company Limited from 06 Aug 1998 to 29 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Hall, Julian Edward (an individual) located at Takaka postcode 7182. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hall, Nicola Ann (a director) - located at Rd 2, Takaka. "Fish wholesaling" (business classification F360410) is the classification the Australian Bureau of Statistics issued to 40 Degrees South Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Rangiheata Road, Rd2, Takaka, 7182 | Postal | 06 May 2019 |
| 17 Rangihaeata Road, Rd2, Takaka, 7182 | Physical & registered & service | 14 May 2019 |
| 17 Rangihaeata Road, Rd2, Takaka, 7182 | Postal | 03 May 2023 |
| 17 Rangihaeata Road, Rd2, Takaka, 7182 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Edward Hall
Rd 2, Takaka, 7182
Address used since 17 Apr 2010 |
Director | 06 Aug 1998 - current |
|
Nicola Ann Hall
Rd 2, Takaka, 7182
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - current |
| Type | Used since | |
|---|---|---|
| 17 Rangihaeata Road, Rd2, Takaka, 7182 | Registered & service | 11 May 2023 |
| 17 Rangiheata Road , Rd2 , Takaka , 7182 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rangiheata Road, Takaka, 7182 | Registered & physical | 10 Jun 2014 - 14 May 2019 |
| Rangiheata Road, Takaka 7172 | Registered | 27 May 2002 - 10 Jun 2014 |
| 3 Boundary Road, Takaka | Physical | 29 May 2001 - 29 May 2001 |
| Rangiheata Road, Takaka 7172 | Physical | 29 May 2001 - 29 May 2001 |
| Same As Registered Office Address | Physical | 29 May 2001 - 29 May 2001 |
| Bishops Road, Para Para, Takaka, Golden Bay | Registered | 28 Jun 2000 - 27 May 2002 |
| Bishops Road, Para Para, Takaka, Golden Bay | Registered | 12 Apr 2000 - 28 Jun 2000 |
| Same As Registered Office | Physical | 07 Aug 1998 - 29 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Julian Edward Individual |
Takaka 7182 |
06 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Nicola Ann Director |
Rd 2 Takaka 7182 |
30 Aug 2011 - current |
 |
Waspol New Zealand Limited 49 Fraser Road |
|
Kabic Limited 28 Rangihaeata Road |
|
South Pacific Trollers Limited 17 Rangihaeata Road |
|
Manuka Harvest Limited 17 Rangihaeata Road |
|
Golden Bay Air Limited 290 Takaka-collingwood Highway |
|
Writing Works Limited Takaka |
|
Patterson Fishing Limited 22 Prosser Steet |
|
Tasi Fisheries Limited 9 Barberry Grove |
|
Steed Fisheries Limited 51 Bell Road |
|
New Zealand King Crabs Limited 61a Colletts Road |
|
Whanganui Iwi Fisheries Limited 357 Victoria Avenue |
|
D & C Seafood Limited 40 Ron Guthery Rd |