Southfish Limited
Type: NZ Limited Company (Ltd)Southfish Limited (issued an NZBN of 9429038740343) was started on 17 Aug 1993. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. Southfish Limited used other aliases, namely: Ressall Holdings Limited from 17 Aug 1993 to 01 Nov 1999. 938908 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 312970 shares (33.33 per cent of shares), namely:
Fast Lobster Holdings Limited (an entity) located at Sawyers Bay, Port Chalmers postcode 9023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 312969 shares); it includes
Johnson & De Rijk Packing Co Limited (an entity) - located at Invercargill. The third group of shareholders, share allocation (312969 shares, 33.33%) belongs to 1 entity, namely:
Riverton Fishermens Company Limited, located at 20 Don Street, Invercargill (an entity). Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Morrell Hubber
Bluff, Bluff, 9814
Address used since 16 May 2023
Rosedale, Invercargill, 9810
Address used since 12 Oct 2012 |
Director | 04 Sep 1997 - current |
|
Christopher John Squires
Rd 9, Invercargill, 9879
Address used since 21 May 2019
Windsor, Invercargill, 9810
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - current |
|
Michael Tong Chee Chin
Rd 2, Lincoln, 7672
Address used since 14 May 2019 |
Director | 14 May 2019 - current |
|
Jeremy William Excell
Wreys Highway, Rd3, Winton, 9783
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 10 Dec 2021 |
|
Raymond John Urwin
Rd 9, Invercargill, 9879
Address used since 01 Jun 2010 |
Director | 20 Feb 2003 - 01 May 2019 |
|
Ian George Leask
Bluff, 9814
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 11 Oct 2010 |
|
Victor Donald Thompson
Glenham, Wyndham,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 05 Apr 2005 |
|
Bruce William Urwin
Bluff,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 07 Feb 2003 |
|
Harold Gordon Cave
Halfmoon Bay, Stewart Island,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 15 Oct 2001 |
|
Ronald Evan Caughey
Invercargill,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 26 Sep 2000 |
|
Peter David Adam
Invercargill,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 16 Jul 1998 |
|
Neil Lester Wyeth
Invercargill,
Address used since 10 Mar 1998 |
Director | 10 Mar 1998 - 04 Jun 1998 |
|
Ben Lewis Calder
Bluff,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 11 May 1998 |
|
Thomas Mcguish Foggo
Invercargill,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 11 May 1998 |
|
Warren Howard Conway
Invercargill,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 11 May 1998 |
|
Warren Richard Skerrett
Invercargill,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 10 Mar 1998 |
|
Grant Keith Mcdonald
Invercargill,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 08 Sep 1995 |
|
Ronald Thomas Mackay
Otatara, No 9 R D, Invercargill,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 28 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 23 Dec 2009 - 02 Oct 2017 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Physical & registered | 01 Jul 1997 - 23 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Lobster Holdings Limited Shareholder NZBN: 9429033457857 Entity (NZ Limited Company) |
Sawyers Bay Port Chalmers 9023 |
30 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson & De Rijk Packing Co Limited Shareholder NZBN: 9429040259024 Entity (NZ Limited Company) |
Invercargill 9810 |
17 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverton Fishermens Company Limited Shareholder NZBN: 9429040255651 Entity (NZ Limited Company) |
20 Don Street Invercargill 9810 |
17 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
17 Aug 1993 - 30 May 2019 |
|
Mossburn Enterprises Other |
21 May 2004 - 21 May 2004 | |
|
Null - Mossburn Enterprises Other |
21 May 2004 - 21 May 2004 | |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
17 Aug 1993 - 30 May 2019 |
 |
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