General information

Southern Beef Limited

Type: NZ Limited Company (Ltd)
9429037175955
New Zealand Business Number
1055267
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Southern Beef Limited (issued an NZ business number of 9429037175955) was registered on 16 Aug 2000. 1 address is in use by the company: 113 Kauri Road, Whenuapai, Auckland, 0618 (type: registered, physical). 41 Monaghan Avenue, Karori, Wellington had been their physical address, until 16 Aug 2011. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100% of shares), namely:
David Denton (an individual) located at Whenuapai, Auckland postcode 0618,
Judith Denton (an individual) located at Whenuapai, Auckland postcode 0618. "M696210 Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Southern Beef Limited. Businesscheck's data was updated on 29 Oct 2020.

Current address Type Used since
113 Kauri Road, Whenuapai, Auckland, 0618 Registered & physical 16 Aug 2011
Contact info
64 27 4447610
Phone (Phone)
anne@tavis.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Barclay Denton
Whenuapai, Auckland, 0618
Address used since 29 Jul 2011
Director 30 May 2001 - current
Judith Anne Denton
Whenuapai, Auckland, 0618
Address used since 29 Jul 2011
Director 30 Apr 2004 - current
Geoffrey William Harold Day
Rd 3, Winton, Southland,
Address used since 16 Aug 2000
Director 16 Aug 2000 - 30 Apr 2004
Maree Kay Day
Oreti, Winton,
Address used since 16 Aug 2000
Director 16 Aug 2000 - 30 May 2001
Addresses
Principal place of activity
113 Kauri Road , Whenuapai , Auckland , 0618
Previous address Type Period
41 Monaghan Avenue, Karori, Wellington, 6012 Physical & registered 06 Aug 2010 - 16 Aug 2011
39 Wadestown Road, Wellington Registered & physical 04 Aug 2004 - 06 Aug 2010
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 08 Feb 2002 - 04 Aug 2004
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill Physical & registered 16 Aug 2000 - 08 Feb 2002
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
David Barclay Denton
Individual
Whenuapai
Auckland
0618
16 Aug 2000 - current
Judith Anne Denton
Individual
Whenuapai
Auckland
0618
16 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey William Harold Day
Individual
Winton
16 Aug 2000 - 28 Jul 2004
Maree Kay Day
Individual
Winton
16 Aug 2000 - 28 Jul 2004
Location
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