Southern Clams Limited
Type: NZ Limited Company (Ltd)Southern Clams Limited (New Zealand Business Number 9429039988027) was started on 08 Feb 1984. 4 addresses are in use by the company: 16 Bombay St, Dunedin (type: other, physical). 4 Wharf Street, Dunedin had been their physical address, until 13 Jul 2000. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 6000 shares (60% of shares), namely:
Witten, Karen (an individual) located at Freemans Bay, Auckland postcode 1011,
Belton, Roger James (an individual) located at Dunedin Central, Dunedin postcode 9016,
De Pennart, Marie Christine (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Flavell, Christopher Phillip (an individual) - located at North Sydney, Nsw. Moving on to the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Belton, Roger James, located at Dunedin Central, Dunedin (an individual). Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bombay Street, Dunedin | Registered | 27 Mar 1999 |
| 16 Bombay St, Dunedin | Other (Address for Records) & records (Address for Records) | 13 Jul 2000 |
| 16 Bombay St, Dunedin | Physical & service | 13 Jul 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexis Daniel Belton
Newtown, Wellington, 6021
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Katri Anneli Laike
Rd 1, Port Chalmers, 9081
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Russell Mcdougall
Glenross, Dunedin, 9011
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Roger James Belton
Dunedin Central, Dunedin, 9016
Address used since 01 Apr 2013 |
Director | 29 Aug 1989 - 07 Mar 2023 |
|
Marie-christine De Pennart
Dunedin Central, Dunedin, 9016
Address used since 01 Apr 2013 |
Director | 01 Mar 1999 - 23 Feb 2021 |
|
Christopher Phillip Flavell
Highbury, Wellington,
Address used since 29 Aug 1989 |
Director | 29 Aug 1989 - 30 Nov 1998 |
| Previous address | Type | Period |
|---|---|---|
| 4 Wharf Street, Dunedin | Physical | 13 Jul 2000 - 13 Jul 2000 |
| 4 Wharf Street, Dunedin | Registered | 27 Mar 1999 - 27 Mar 1999 |
| 2 Roebuck Rise, Broad Bay, Dunedin | Registered | 01 Mar 1997 - 27 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten, Karen Individual |
Freemans Bay Auckland 1011 |
01 Jul 2008 - current |
|
Belton, Roger James Individual |
Dunedin Central Dunedin 9016 |
01 Jul 2008 - current |
|
De Pennart, Marie Christine Individual |
Dunedin Central Dunedin 9016 |
01 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Christopher Phillip Individual |
North Sydney Nsw |
08 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belton, Roger James Individual |
Dunedin Central Dunedin 9016 |
08 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Pennart, Marie Christine Individual |
Dunedin Central Dunedin 9016 |
08 Feb 1984 - current |
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