35 Degrees South Aotearoa Limited was registered on 22 Aug 2012 and issued an NZ business identifier of 9429030568679. The registered LTD company has been supervised by 4 directors: Michael F. - an active director whose contract began on 01 Aug 2014,
Jessica Adlam-O'dea - an active director whose contract began on 30 Mar 2017,
Jonathon Maurice Andrews - an inactive director whose contract began on 22 Aug 2012 and was terminated on 01 Apr 2017,
Liana Rose Daniela - an inactive director whose contract began on 22 Aug 2012 and was terminated on 12 Feb 2013.
According to BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (types include: registered, physical).
Up to 06 Sep 2017, 35 Degrees South Aotearoa Limited had been using 93 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
BizDb identified past names for this company: from 30 Jul 2012 to 30 Aug 2012 they were named Kiwi Az Adventure Co. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Feeney, Michael Francis (a director) located at Arizona.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Adlam-O'dea, Jessica - located at Ahipara, Kaitaia. 35 Degrees South Aotearoa Limited has been classified as "Cafe operation" (business classification H451110).
Previous address
Address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 22 Aug 2012 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Feeney, Michael Francis |
Arizona United States |
04 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Adlam-o'dea, Jessica |
Ahipara Kaitaia 0483 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrews, Jonathon Maurice |
Rd 1 Kaitaia 0481 New Zealand |
22 Aug 2012 - 05 Apr 2017 |
| Individual | Daniela, Liana Rose |
Rd 2 Otorohanga 3972 New Zealand |
22 Aug 2012 - 19 Jun 2014 |
| Director | Liana Rose Daniela |
Rd 2 Otorohanga 3972 New Zealand |
22 Aug 2012 - 19 Jun 2014 |
| Director | Jonathon Maurice Andrews |
Rd 1 Kaitaia 0481 New Zealand |
22 Aug 2012 - 05 Apr 2017 |
Michael F. - Director
Appointment date: 01 Aug 2014
Address: Arizona, United States
Address used since 01 Aug 2014
Jessica Adlam-o'dea - Director
Appointment date: 30 Mar 2017
Address: Ahipara, Kaitaia, 0483 New Zealand
Address used since 30 Mar 2017
Jonathon Maurice Andrews - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 01 Apr 2017
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 22 Aug 2013
Liana Rose Daniela - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 12 Feb 2013
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 22 Aug 2012
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