General information

Southern Scallops Limited

Type: NZ Limited Company (Ltd)

9429040286297

New Zealand Business Number

150504

Company Number

Registered

Company Status

Southern Scallops Limited (issued an NZBN of 9429040286297) was started on 01 Oct 1980. 2 addresses are in use by the company: 16 Bombay Street, Dunedin (type: registered, physical). Same As Registered Office had been their physical address, up until 23 Jan 2001. Southern Scallops Limited used other aliases, namely: Infidel Fishing Company Limited from 20 Jun 1991 to 13 Dec 2000, Infidel Fishing Co Ltd (01 Oct 1980 to 20 Jun 1991). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.1% of shares), namely:
Southern Rainbow Limited (an entity) located at Dunedin. In the second group, a total of 1 shareholder holds 99.9% of all shares (4995 shares); it includes
Southern Clams Limited (an entity) - located at Dunedin. Businesscheck's information was last updated on 22 Apr 2024.

Current address	Type	Used since
16 Bombay Street, Dunedin	Service & physical	23 Jan 2001
16 Bombay Street, Dunedin	Registered	24 Jul 2001

Name	From	To
Southern Scallops Limited	unknown	unknown
Infidel Fishing Company Limited	20 Jun 1991	13 Dec 2000
Infidel Fishing Co Ltd	01 Oct 1980	20 Jun 1991

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Alexis Daniel Belton Newtown, Wellington, 6021 Address used since 27 Feb 2023	Director	27 Feb 2023 - current
Katri Anneli Laike Rd 1, Port Chalmers, 9081 Address used since 27 Feb 2023	Director	27 Feb 2023 - current
Russell Mcdougall Glenross, Dunedin, 9011 Address used since 27 Feb 2023	Director	27 Feb 2023 - current
Roger James Belton Dunedin Central, Dunedin, 9016 Address used since 01 Apr 2015	Director	11 Sep 2001 - 06 Mar 2023
Simon Ritchie Gilmour Dunedin, Address used since 11 Sep 2001	Director	11 Sep 2001 - 05 Jul 2004
George Thomas Elliot Mcgregor Christchurch, Address used since 22 Apr 1992	Director	22 Apr 1992 - 19 Nov 2002
Hilda Maureen Mcgregor Port Chalmers, Address used since 14 Apr 1993	Director	14 Apr 1993 - 02 Jul 2001

Addresses

Previous address	Type	Period
Same As Registered Office	Physical	23 Jan 2001 - 23 Jan 2001
24 Grey Street, Port Chalmers	Registered	23 Jan 2001 - 24 Jul 2001
C/o Lawrence Anderson Buddle, 139 Moray Place, Dunedin	Registered	18 Apr 1994 - 23 Jan 2001
-	Physical	17 Feb 1992 - 23 Jan 2001

Financial Data

Financial info

5000

Total number of Shares

April

Annual return filing month

14 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Southern Rainbow Limited Shareholder NZBN: 9429038194634 Entity (NZ Limited Company)	Dunedin	01 Oct 1980 - current

Shares Allocation #2 Number of Shares: 4995

Shareholder Name	Address	Period
Southern Clams Limited Shareholder NZBN: 9429039988027 Entity (NZ Limited Company)	Dunedin	01 Oct 1980 - current

Historic shareholders

Shareholder Name	Address	Period
Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 Entity		05 Jul 2004 - 05 Jul 2004
Canopy Plus Limited Shareholder NZBN: 9429037978563 Company Number: 879966 Entity		05 Jul 2004 - 05 Jul 2004
Rainbow Seafoods Limited Shareholder NZBN: 9429038600821 Company Number: 649896 Entity		01 Oct 1980 - 05 Jul 2004
Rainbow Seafoods Limited Shareholder NZBN: 9429038600821 Company Number: 649896 Entity		01 Oct 1980 - 05 Jul 2004

Location

Companies nearby

	Darts Bush Forest Limited 16 Bombay Street
	Southern Rainbow Limited 16 Bombay Street
	Rainbow Seafoods Limited 16 Bombay St
	Southern Clams Limited 16 Bombay Street
	Otago Refrigeration (1998) Limited 10 Bombay Street