General information

Southern Marine Limited

Type: NZ Limited Company (Ltd)
9429038338564
New Zealand Business Number
804771
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Southern Marine Limited (NZBN 9429038338564) was started on 30 Apr 1996. 3 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8141 (type: registered, service). 175 Port Underwood Road, Waikawa, Picton had been their registered address, up to 11 Dec 2020. Southern Marine Limited used other aliases, namely: Southern Marine Shipbrokers (Picton) Limited from 30 Apr 1996 to 13 Feb 2009. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Somerville-Smith, Sandra Elizabeth (an individual) located at Picton postcode 7281. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Somerville-Smith, Matthew (an individual) - located at 181 High Street, Christchurch. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Somerville-Smith, Leonard Thomas, located at Picton (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Southern Marine Limited. Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
295 Wooldridge Road, Harewood, Christchurch, 8051 Registered & physical 11 Dec 2020
Level 2, Building One, 181 High Street, Christchurch, 8141 Registered & service 08 Dec 2022
Contact info
64 21 2075610
Phone (Phone)
reia@charterworld.com
Email
No website
Website
Directors
Name and Address Role Period
Sandra Elizabeth Somerville-smith
Picton, 7281
Address used since 24 Aug 2018
Picton, Picton, 7220
Address used since 04 Nov 2016
Director 30 Apr 1996 - current
Leonard Thomas Somerville-smith
Picton, 7281
Address used since 24 Aug 2018
Picton, Picton, 7220
Address used since 04 Nov 2016
Director 30 Apr 1996 - current
Matthew Somerville-smith
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 04 Nov 2016
Director 12 Feb 2009 - current
Reia Stannard
181 High Street, Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 04 Nov 2016
Director 12 Feb 2009 - current
Addresses
Principal place of activity
295 Wooldridge Road , Harewood , Christchurch , 8051
Previous address Type Period
175 Port Underwood Road, Waikawa, Picton, 7281 Registered & physical 14 Nov 2016 - 11 Dec 2020
633 Port Underwood Road, Whatamango Bay, Picton 7250 Registered & physical 19 Feb 2009 - 14 Nov 2016
Beach Road, Waikawa, Picton Registered 11 Apr 2000 - 19 Feb 2009
Beach Road, Waikawa, Picton Registered 22 Mar 2000 - 11 Apr 2000
"nesslea", Greendale Road, Darfield, R D 1 Physical 01 Feb 1999 - 01 Feb 1999
43 Beach Road, Waikawa Bay, Picton Physical 01 Feb 1999 - 19 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Somerville-smith, Sandra Elizabeth
Individual
Picton
7281
12 Feb 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Somerville-smith, Matthew
Individual
181 High Street
Christchurch
8141
12 Feb 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Somerville-smith, Leonard Thomas
Individual
Picton
7281
12 Feb 2009 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Stannard, Reia
Individual
181 High Street
Christchurch
8141
12 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Somerville-smith, Leonard Thomas
Individual
Greendale Road
Darfield, R D 1
30 Apr 1996 - 12 Feb 2009
Somerville-smith, Sandra Elizabeth
Individual
Greendale Road
Darfield, R D 1
30 Apr 1996 - 12 Feb 2009
Location
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