46 Degree South Limited was incorporated on 04 Dec 2014 and issued a number of 9429041516805. This registered LTD company has been supervised by 2 directors: Robert Benjiman Butler - an active director whose contract started on 04 Dec 2014,
Tania Conner - an inactive director whose contract started on 04 Dec 2014 and was terminated on 27 Mar 2015.
According to our database (updated on 06 Apr 2024), this company uses 1 address: 35 Herbert Street, Gladstone, Invercargill, 9810 (type: service, registered).
Until 17 Sep 2021, 46 Degree South Limited had been using 111 Dalrymple Street, Appleby, Invercargill as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Butler, Robert Benjiman (a director) located at Gladstone, Invercargill postcode 9810. 46 Degree South Limited has been classified as "L671150 Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 111 Dalrymple Street, Appleby, Invercargill, 9812 New Zealand
Registered & physical address used from 06 Apr 2017 to 17 Sep 2021
Address #2: 278 Mcquarrie Street, Kingswell, Invercargill, 9812 New Zealand
Physical & registered address used from 12 Aug 2016 to 06 Apr 2017
Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 28 Oct 2015 to 12 Aug 2016
Address #4: 320 Dee Street, Avenal, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Dec 2014 to 28 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Butler, Robert Benjiman |
Gladstone Invercargill 9810 New Zealand |
04 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conner, Tania |
Rd 9 Invercargill 9879 New Zealand |
04 Dec 2014 - 27 Mar 2015 |
Director | Tania Conner |
Rd 9 Invercargill 9879 New Zealand |
04 Dec 2014 - 27 Mar 2015 |
Robert Benjiman Butler - Director
Appointment date: 04 Dec 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Aug 2023
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 09 Sep 2021
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 29 Mar 2017
Tania Conner - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 27 Mar 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Dec 2014
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