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General information

Southern Prime Limited

Type: NZ Limited Company (Ltd)
9429038079306
New Zealand Business Number
858879
Company Number
Registered
Company Status

Southern Prime Limited (NZBN 9429038079306) was registered on 22 May 1997. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. Southern Prime Limited used more aliases, namely: Southern Prime Finishing Limited from 18 Mar 2003 to 22 Sep 2003, Oxford Feedlot Limited (22 May 1997 to 18 Mar 2003). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Taylor, Diane Mary (an individual) located at Rd 2, Rangiora postcode 7472. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Morris, Glenn Logan (an individual) - located at Rd 1, Oxford. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Morris, Sharon Marie, located at Rd 1, Oxford (an individual). Our information was updated on 05 Jun 2025.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 12 Jul 2017
Last updated:
Directors
Name and Address Role Period
Hugh Gerard Earl Taylor
Rd 2, Rangiora, 7472
Address used since 27 May 2016
Director 22 May 1997 - current
Glenn Logan Morris
Rd 1, Oxford, 7495
Address used since 03 May 2018
Rd 1, Oxford, 7495
Address used since 27 May 2016
Director 22 May 1997 - current
James Lawrence Paulden
Christchurch,
Address used since 22 May 1997
Director 22 May 1997 - 22 May 1997
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 01 Sep 2014 - 12 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Jan 2013 - 01 Sep 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Jan 2013 - 12 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurc, 8013 Physical & registered 22 Aug 2012 - 29 Jan 2013
452 Raineys Rd, View Hill,, Oxford, 7495 Physical 02 Sep 2010 - 22 Aug 2012
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered 05 Nov 2009 - 22 Aug 2012
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical 05 Nov 2009 - 02 Sep 2010
Diane Taylor, 452 Raineys Rd, View Hill, Oxford Physical 07 Sep 2007 - 05 Nov 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 01 Oct 2005 - 07 Sep 2007
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered 01 Oct 2005 - 05 Nov 2009
C/ - Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch Physical 04 Oct 2002 - 01 Oct 2005
C/o Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch Registered 04 Oct 2002 - 01 Oct 2005
C/- R J Power, A E Q Building, Ground Floor, 61 Cambridge Terrace, Christchurch Registered 11 Apr 2000 - 04 Oct 2002
C/- R J Power, A E Q Building, Ground Floor, 61 Cambridge Terrace, Christchurch Physical 23 May 1997 - 04 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Taylor, Diane Mary
Individual 		Rd 2
Rangiora
7472 		22 May 1997 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Morris, Glenn Logan
Individual 		Rd 1
Oxford
7495 		22 May 1997 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Morris, Sharon Marie
Individual 		Rd 1
Oxford
7495 		22 May 1997 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Taylor, Hugh Gerard Earl
Individual 		Rd 2
Rangiora
7472 		22 May 1997 - current
Location
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