39 Degrees South Limited was launched on 16 Feb 2007 and issued an NZBN of 9429033604206. This registered LTD company has been run by 3 directors: Craig Corbett - an active director whose contract started on 16 Feb 2007,
Joanna Caroline Pirrit Corbett - an active director whose contract started on 09 Nov 2010,
Ian Mcdowell - an inactive director whose contract started on 16 Feb 2007 and was terminated on 09 Nov 2010.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 1130 Pukaki Street, Rotorua, Rotorua, Rotorua, 3010 (type: registered, service).
Until 17 Mar 2022, 39 Degrees South Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Corbett, Joanna Caroline Pirrit (a director) located at Springfield, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Corbett, Craig William - located at Springfield, Rotorua.
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 09 Apr 2021 to 17 Mar 2022
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 16 May 2018 to 17 Mar 2022
Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 16 May 2018 to 09 Apr 2021
Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Mar 2016 to 16 May 2018
Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Nov 2010 to 15 Mar 2016
Address #6: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 16 Feb 2007 to 18 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Corbett, Joanna Caroline Pirrit |
Springfield Rotorua 3015 New Zealand |
10 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Corbett, Craig William |
Springfield Rotorua 3015 New Zealand |
10 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdowell, Ian |
Rd 5 Rotorua New Zealand |
16 Feb 2007 - 10 Nov 2010 |
| Entity | Corrit Developments Limited Shareholder NZBN: 9429035700289 Company Number: 1429467 |
16 Feb 2007 - 10 Nov 2010 | |
| Entity | Corrit Developments Limited Shareholder NZBN: 9429035700289 Company Number: 1429467 |
16 Feb 2007 - 10 Nov 2010 |
Craig Corbett - Director
Appointment date: 16 Feb 2007
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 31 Mar 2011
Joanna Caroline Pirrit Corbett - Director
Appointment date: 09 Nov 2010
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 Nov 2010
Ian Mcdowell - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 09 Nov 2010
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Mar 2010
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street