General information

Southern Seafoods Limited

Type: NZ Limited Company (Ltd)
9429040247670
New Zealand Business Number
158227
Company Number
Registered
Company Status
C112040 - Fish Packing House (licensed) Operation
Industry classification codes with description

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
Contact info
64 27 4853301
Phone (Phone)
tracey@k-os.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cave, Helen Mildred
Individual
Halfmoon Bay
Stewart Island
26 Jun 1981 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Cave, Helen Mildred
Individual
Halfmoon Bay
Stewart Island
26 Jun 1981 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Cave, Helen Mildred
Individual
Halfmoon Bay
Stewart Island
26 Jun 1981 - current

Historic shareholders

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
Location
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