General information

Southshore Marine Holdings Limited

Type: NZ Limited Company (Ltd)
9429039198976
New Zealand Business Number
477896
Company Number
Registered
Company Status

Southshore Marine Holdings Limited (issued an NZ business identifier of 9429039198976) was registered on 02 Oct 1990. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. Southshore Marine Holdings Limited used more names, namely: Southshore Marine Brokers Limited from 02 Oct 1990 to 15 Mar 1996. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5834 shares (58.34 per cent of shares), namely:
Hill, Michael David (a director) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 41.66 per cent of all shares (exactly 4166 shares); it includes
Hill, Gaye Vivienne (a director) - located at St Albans, Christchurch. Our database was updated on 16 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical & service 06 Aug 2018
Directors
Name and Address Role Period
Michael David Hill
St Albans, Christchurch, 8014
Address used since 05 Oct 2018
Saint Albans, Christchurch, 8014
Address used since 01 Oct 2014
Director 17 Dec 1991 - current
Gaye Vivienne Hill
St Albans, Christchurch, 8014
Address used since 05 Oct 2018
Saint Albans, Christchurch, 8014
Address used since 01 Oct 2014
Director 17 Dec 1991 - current
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 25 Oct 2016 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 07 May 2014 - 25 Oct 2016
Level 3 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 28 Nov 2013 - 07 May 2014
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 19 Jun 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 23 Aug 2010 - 19 Jun 2012
Level 9, 47 Cathedral Square, Christchurch, 8011 Registered & physical 08 Jul 2010 - 23 Aug 2010
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 05 Aug 2003 - 08 Jul 2010
Duns Limited, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 02 Jul 2001 - 05 Aug 2003
Duns Limited, Level 16, Price Watehouse Centre, 119 Armagh Street, Christchurch Physical 02 Jul 2001 - 05 Aug 2003
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 30 Jun 2000 - 02 Jul 2001
Duns & Partner, Level 16, Price Watehouse Centre, 119 Armagh Street, Christchurch Physical 30 Jun 2000 - 02 Jul 2001
Duns & Partners, 90 Armagh Street, Christchurch Registered 25 Feb 1997 - 30 Jun 2000
90 Armagh Street, Christchurch Registered 14 Feb 1994 - 25 Feb 1997
Mckenzie Whittaker, Level 17, Clarendon Tower, Christchurch Registered 19 Dec 1991 - 14 Feb 1994
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5834
Shareholder Name Address Period
Hill, Michael David
Director
St Albans
Christchurch
8014
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 4166
Shareholder Name Address Period
Hill, Gaye Vivienne
Director
St Albans
Christchurch
8014
03 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Hill, Gaye Vivienne
Individual
St Albans
Christchurch
02 Oct 1990 - 03 Oct 2014
Hill, Michael David
Individual
St Albans
Christchurch
02 Oct 1990 - 03 Oct 2014
Location
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