Southern Beef Limited
Type: NZ Limited Company (Ltd)Southern Beef Limited (issued an NZ business number of 9429037175955) was registered on 16 Aug 2000. 3 addresses are in use by the company: 113 Kauri Road, Whenuapai, Auckland, 0618 (type: postal, registered). 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:
Denton, David Barclay (an individual) located at Whenuapai, Auckland postcode 0618,
Denton, Judith Anne (an individual) located at Whenuapai, Auckland postcode 0618. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Southern Beef Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Kauri Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 16 Aug 2011 |
| 113 Kauri Road, Whenuapai, Auckland, 0618 | Postal | 01 Aug 2019 |
| 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 |
| 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 | Registered & physical | 08 Feb 2002 - 04 Aug 2004 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered & physical | 16 Aug 2000 - 08 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, David Barclay Individual |
Whenuapai Auckland 0618 |
16 Aug 2000 - current |
|
Denton, Judith Anne Individual |
Whenuapai Auckland 0618 |
16 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Geoffrey William Harold Individual |
Winton |
16 Aug 2000 - 28 Jul 2004 |
|
Day, Maree Kay Individual |
Winton |
16 Aug 2000 - 28 Jul 2004 |
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