Southern Seafoods Limited (New Zealand Business Number 9429040247670) was incorporated on 26 Jun 1981. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up until 06 Jul 2022. Southern Seafoods Limited used more names, namely: H G & H M Cave Limited from 27 Mar 1991 to 28 May 1997, Southland Export Import Co. Limited (26 Jun 1981 to 27 Mar 1991). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Cave, Helen Mildred (an individual) located at Halfmoon Bay, Stewart Island. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Cave, Helen Mildred (an individual) - located at Halfmoon Bay, Stewart Island. Moving on to the next group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Cave, Helen Mildred, located at Halfmoon Bay, Stewart Island (an individual). "Fish packing house (licensed) operation" (business classification C112040) is the classification the Australian Bureau of Statistics issued to Southern Seafoods Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Helen Mildred Cave
Halfmoon Bay, Stewart Island, 9818
Address used since 24 Jul 2015 |
Director | 10 Jul 1989 - current |
Harold Gordon Cave
Wigram, Christchurch, 8042
Address used since 24 Jun 2019
Halfmoon Bay, Stewart Island, 9818
Address used since 24 Jul 2015 |
Director | 10 Jul 1989 - 08 Jun 2020 |
K-os Accounting , 38 Mt Nicholas Avenue , Wanaka , 9305 |
Previous address | Type | Period |
---|---|---|
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 | Registered & physical | 27 Jul 2021 - 06 Jul 2022 |
21 Brownston Street, Wanaka, 9305 | Registered & physical | 02 Jul 2019 - 27 Jul 2021 |
21 Brownston Street, Wanaka, 9305 | Registered & physical | 22 Aug 2013 - 02 Jul 2019 |
Whk, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Jul 2010 - 22 Aug 2013 |
Whk, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 08 Jul 2010 - 12 Jul 2010 |
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Registered & physical | 23 Jun 2008 - 08 Jul 2010 |
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 01 Aug 2007 - 23 Jun 2008 |
C/-cook Adam & Co, 11 Brownston Street, Wanaka | Registered & physical | 02 Aug 2004 - 01 Aug 2007 |
108 Spey Street, Invercargill | Physical | 01 Aug 2001 - 02 Aug 2004 |
181 Spey Street, Invercargill | Physical | 01 Aug 2001 - 01 Aug 2001 |
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill | Registered | 26 Oct 2000 - 02 Aug 2004 |
Mcintyre Dick & Ptnrs 160 Spey St, Invercargill | Physical | 26 Oct 2000 - 01 Aug 2001 |
Pricewaterhousecoopers, 160 Spey Street, Invercargill | Registered | 17 Nov 1999 - 26 Oct 2000 |
C/- Pricewarerhousecoopers, 160 Spey Street, Invercargill | Physical | 17 Nov 1999 - 26 Oct 2000 |
Messrs Coopers & Lybrand, 160 Spey Street, Invercargill | Registered | 22 Jul 1999 - 17 Nov 1999 |
Coopers & Lybrand, 160 Spey Street, Invercargill | Physical | 17 Feb 1992 - 17 Feb 1992 |
- | Physical | 17 Feb 1992 - 17 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Cave, Helen Mildred Individual |
Halfmoon Bay Stewart Island |
26 Jun 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Helen Mildred Individual |
Halfmoon Bay Stewart Island |
26 Jun 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Helen Mildred Individual |
Halfmoon Bay Stewart Island |
26 Jun 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Harold Gordon Individual |
Wigram Christchurch 8042 |
26 Jun 1981 - 02 Jun 2020 |
Cave, Harold Individual |
Wigram Christchurch 8042 |
03 Aug 2011 - 02 Jun 2020 |
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