35 Degrees South Limited (issued a New Zealand Business Number of 9429035738473) was registered on 01 Oct 2003. 5 addresess are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 13 Nov 2020. 35 Degrees South Limited used other aliases, namely: The Wheelhouse Limited from 01 Oct 2003 to 17 Nov 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Sutherland, Scott Albert (an individual) located at Paihia, Paihia postcode 0200,
Sutherland, Lee-Ann Elizabeth (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Sutherland, Scott Albert (an individual) - located at Paihia, Paihia. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sutherland, Lee-Ann Elizabeth, located at Paihia, Paihia (an individual). "Charter fishing boat operation" (ANZSIC I501013) is the category the Australian Bureau of Statistics issued 35 Degrees South Limited. Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Postal & office & delivery | 14 Aug 2020 |
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 13 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Scott Albert Sutherland
Paihia, Paihia, 0200
Address used since 12 Feb 2016 |
Director | 01 Oct 2003 - current |
Unit 3, 15 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
Previous address | Type | Period |
---|---|---|
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 07 Feb 2017 - 13 Nov 2020 |
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 09 Jan 2013 - 07 Feb 2017 |
69 Marsden Road, Box 498, Paihia, 0247 | Registered & physical | 03 Dec 2012 - 09 Jan 2013 |
69 Marsden Road, Paihia, Paihia, 0247 | Physical & registered | 05 Jan 2011 - 03 Dec 2012 |
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 12 Nov 2008 - 05 Jan 2011 |
1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 01 Oct 2003 - 12 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Dec 2012 - current |
Sutherland, Scott Albert Individual |
Paihia Paihia 0200 |
01 Oct 2003 - current |
Sutherland, Lee-ann Elizabeth Individual |
Paihia Paihia 0200 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Scott Albert Individual |
Paihia Paihia 0200 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Lee-ann Elizabeth Individual |
Paihia Paihia 0200 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
06 Jun 2007 - 21 Dec 2012 | |
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
06 Jun 2007 - 21 Dec 2012 |
Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
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