General information

35 Degrees South Limited

Type: NZ Limited Company (Ltd)
9429035738473
New Zealand Business Number
1411581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I501013 - Charter Fishing Boat Operation
Industry classification codes with description

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
Contact info
64 21 2924531
Phone (Phone)
info@thesutherlands.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott Albert Sutherland
Paihia, Paihia, 0200
Address used since 12 Feb 2016
Director 01 Oct 2003 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Scott Albert
Individual
Paihia
Paihia
0200
01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Lee-ann Elizabeth
Individual
Paihia
Paihia
0200
01 Oct 2003 - current

Historic shareholders

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
Location
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