40 Degrees South Limited

40 Degrees South Limited was registered on 06 Aug 1998 and issued a business number of 9429037794019. The registered LTD company has been supervised by 2 directors: Julian Edward Hall - an active director whose contract started on 06 Aug 1998,
Nicola Ann Hall - an active director whose contract started on 05 Jul 2010.
According to BizDb's information (last updated on 05 Apr 2024), this company registered 4 addresses: 17 Rangihaeata Road, Rd2, Takaka, 7182 (registered address),
17 Rangihaeata Road, Rd2, Takaka, 7182 (service address),
17 Rangihaeata Road, Rd2, Takaka, 7182 (postal address),
17 Rangihaeata Road, Rd2, Takaka, 7182 (physical address) among others.
Up until 14 May 2019, 40 Degrees South Limited had been using 17 Rangiheata Road, Takaka as their registered address.
BizDb identified more names used by this company: from 06 Aug 1998 to 29 Jul 2011 they were named 40' South Fishing Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hall, Julian Edward (an individual) located at Takaka postcode 7182.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hall, Nicola Ann - located at Rd 2, Takaka. 40 Degrees South Limited has been classified as "Fish wholesaling" (business classification F360410).

Other active addresses

Address #4: 17 Rangihaeata Road, Rd2, Takaka, 7182 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

17 Rangiheata Road, Rd2, Takaka, 7182 New Zealand

Previous addresses

Address #1: 17 Rangiheata Road, Takaka, 7182 New Zealand

Registered & physical address used from 10 Jun 2014 to 14 May 2019

Address #2: Rangiheata Road, Takaka 7172 New Zealand

Registered address used from 27 May 2002 to 10 Jun 2014

Address #3: 3 Boundary Road, Takaka

Physical address used from 29 May 2001 to 29 May 2001

Address #4: Rangiheata Road, Takaka 7172 New Zealand

Physical address used from 29 May 2001 to 29 May 2001

Address #5: Same As Registered Office Address

Physical address used from 29 May 2001 to 29 May 2001

Address #6: Bishops Road, Para Para, Takaka, Golden Bay

Registered address used from 28 Jun 2000 to 27 May 2002

Address #7: Bishops Road, Para Para, Takaka, Golden Bay

Registered address used from 12 Apr 2000 to 28 Jun 2000

Address #8: Same As Registered Office

Physical address used from 07 Aug 1998 to 29 May 2001

Julian Edward Hall - Director

Appointment date: 06 Aug 1998

Nicola Ann Hall - Director

Appointment date: 05 Jul 2010