Southern Bay Limited was registered on 26 Oct 2016 and issued a New Zealand Business Number of 9429043390564. The registered LTD company has been managed by 4 directors: Peter Colin Vaughan - an active director whose contract started on 26 Oct 2016,
Joanne Elizabeth Vaughan - an active director whose contract started on 26 Oct 2016,
Ricky Douglas Le Lievre - an active director whose contract started on 26 Oct 2016,
Sharon Margaret Le Lievre - an active director whose contract started on 26 Oct 2016.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
A total of 5000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vaughan, Joanne Elizabeth (a director) located at Highfield, Timaru postcode 7910.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 2400 shares) and includes
Vaughan, Joanne Elizabeth - located at Highfield, Timaru,
Hc Trustees 2012 Limited - located at Timaru,
Vaughan, Peter Colin - located at Highfield, Timaru.
The next share allotment (2450 shares, 49%) belongs to 1 entity, namely:
Le Lievre, Ricky Douglas, located at Glenwood, Timaru (a director). Southern Bay Limited has been categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Vaughan, Joanne Elizabeth |
Highfield Timaru 7910 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Director | Vaughan, Joanne Elizabeth |
Highfield Timaru 7910 New Zealand |
26 Oct 2016 - |
Entity (NZ Limited Company) | Hc Trustees 2012 Limited Shareholder NZBN: 9429030822009 |
Timaru 7910 New Zealand |
26 Oct 2016 - |
Director | Vaughan, Peter Colin |
Highfield Timaru 7910 New Zealand |
26 Oct 2016 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Director | Le Lievre, Ricky Douglas |
Glenwood Timaru 7910 New Zealand |
26 Oct 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Le Lievre, Sharon Margaret |
Glenwood Timaru 7910 New Zealand |
26 Oct 2016 - |
Shares Allocation #5 Number of Shares: 50 | |||
Director | Vaughan, Peter Colin |
Highfield Timaru 7910 New Zealand |
26 Oct 2016 - |
Peter Colin Vaughan - Director
Appointment date: 26 Oct 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 26 Oct 2016
Joanne Elizabeth Vaughan - Director
Appointment date: 26 Oct 2016
Address: Highfield, Timaru, 7910 New Zealand
Address used since 26 Oct 2016
Ricky Douglas Le Lievre - Director
Appointment date: 26 Oct 2016
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 26 Oct 2016
Sharon Margaret Le Lievre - Director
Appointment date: 26 Oct 2016
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 26 Oct 2016
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