South Island Skins Limited was registered on 19 Nov 2009 and issued an NZ business number of 9429031788861. The registered LTD company has been run by 5 directors: Bruce Robert Reay - an active director whose contract began on 19 Nov 2009,
Arron Hoyle - an active director whose contract began on 20 Dec 2016,
David James Goodall - an inactive director whose contract began on 15 Dec 2014 and was terminated on 20 Dec 2016,
Richard Thorp - an inactive director whose contract began on 09 Nov 2010 and was terminated on 15 Dec 2014,
Phillip Neville Green - an inactive director whose contract began on 19 Nov 2009 and was terminated on 09 Nov 2010.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: registered, physical).
Up until 15 Jun 2015, South Island Skins Limited had been using 211 Market Street South, Hastings 4156 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Progressive Leathers Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nz Binxi (Oamaru) Foods Limited - located at Auckland.
Previous addresses
Address: 211 Market Street South, Hastings 4156 New Zealand
Physical address used from 19 Nov 2009 to 15 Jun 2015
Address: Farming House, 211 Market Street South, Hastings 4156 New Zealand
Registered address used from 19 Nov 2009 to 15 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
211 Market Street South Hastings 4122 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Nz Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 |
Auckland 1010 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
19 Nov 2009 - 10 Aug 2017 | |
Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
19 Nov 2009 - 10 Aug 2017 |
Bruce Robert Reay - Director
Appointment date: 19 Nov 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Nov 2015
Arron Hoyle - Director
Appointment date: 20 Dec 2016
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 20 Dec 2016
David James Goodall - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 20 Dec 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2014
Richard Thorp - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 15 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2013
Phillip Neville Green - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 09 Nov 2010
Address: Hastings 4156, New Zealand
Address used since 19 Nov 2009
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