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Southern Bay Limited

Type: NZ Limited Company (Ltd)
9429043390564
NZBN
6140526
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Oct 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Vaughan, Joanne Elizabeth Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 2400
Director Vaughan, Joanne Elizabeth Highfield
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2012 Limited
Shareholder NZBN: 9429030822009
Timaru
7910
New Zealand
Director Vaughan, Peter Colin Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2450
Director Le Lievre, Ricky Douglas Glenwood
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Le Lievre, Sharon Margaret Glenwood
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Vaughan, Peter Colin Highfield
Timaru
7910
New Zealand
Directors

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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