South Island Skins Limited
Type: NZ Limited Company (Ltd)South Island Skins Limited (issued an NZ business number of 9429031788861) was incorporated on 19 Nov 2009. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical). 211 Market Street South, Hastings 4156 had been their physical address, up to 15 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Progressive Leathers Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nz Binxi (Oamaru) Foods Limited (an entity) - located at Auckland. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Registered & physical & service | 15 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Reay
Havelock North, Havelock North, 4130
Address used since 17 Nov 2015 |
Director | 19 Nov 2009 - current |
|
Arron Hoyle
Rd 1, Taupo, 3377
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
David James Goodall
Havelock North, Havelock North, 4130
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 20 Dec 2016 |
|
Richard Thorp
Havelock North, Havelock North, 4130
Address used since 30 Sep 2013 |
Director | 09 Nov 2010 - 15 Dec 2014 |
|
Phillip Neville Green
Hastings 4156,
Address used since 19 Nov 2009 |
Director | 19 Nov 2009 - 09 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street South, Hastings 4156 | Physical | 19 Nov 2009 - 15 Jun 2015 |
| Farming House, 211 Market Street South, Hastings 4156 | Registered | 19 Nov 2009 - 15 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Leathers Limited Shareholder NZBN: 9429036446216 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
19 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 Entity (NZ Limited Company) |
Auckland 1010 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
19 Nov 2009 - 10 Aug 2017 | |
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
19 Nov 2009 - 10 Aug 2017 |
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Celsius Properties Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
Progressive Gisborne Limited First Floor |
|
Hawkes Bay Meat Company Limited First Floor |