General information

Southern Marine Farms Limited

Type: NZ Limited Company (Ltd)
9429034488553
New Zealand Business Number
1711318
Company Number
Registered
Company Status

Southern Marine Farms Limited (issued an NZ business number of 9429034488553) was started on 21 Oct 2005. 3 addresses are in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical). Scholefield Cockroftlloyd, 67 Tarbert Street, Alexandra had been their physical address, up to 16 Aug 2021. 1800 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 368 shares (20.44% of shares), namely:
Jackson, Keri Ruth (an individual) located at Rd 1, Queenstown postcode 9371,
Woodhead, Hazel Ruth (an individual) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 26.39% of all shares (475 shares); it includes
Cockroft, Heather Christine (an individual) - located at Clyde, Central Otago. Next there is the next group of shareholders, share allocation (267 shares, 14.83%) belongs to 2 entities, namely:
Topp Trustee No.2 Limited, located at Newmarket, Auckland (an entity),
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity). Our information was last updated on 27 May 2025.

Current address Type Used since
34 Camp Street, Queenstown Registered 21 Oct 2005
Scholefield Law, 67 Tarbert Street, Alexandra, 9340 Service & physical 16 Aug 2021
11-17 Church Street, Level 2, Queenstown, 9300 Registered 14 Aug 2024
Directors
Name and Address Role Period
Leonard Neil Conner
Halfmoon Bay, Stewart Island, 9846
Address used since 06 Aug 2015
Director 21 Oct 2005 - current
Hazel Ruth Woodhead
Addington, Christchurch, 8024
Address used since 22 Aug 2023
Burnside, Christchurch, 8053
Address used since 09 Aug 2013
Director 21 Oct 2005 - current
Ivan John Cockroft
Clyde, Central Otago, 9330
Address used since 06 Aug 2015
Director 21 Oct 2005 - current
Addresses
Previous address Type Period
Scholefield Cockroftlloyd, 67 Tarbert Street, Alexandra, 9340 Physical 21 Aug 2017 - 16 Aug 2021
Scholefield Cockroftlloyd, 69 Tarbert Street, Alexandra Physical 21 Oct 2005 - 21 Aug 2017
Financial Data
Financial info
1800
Total number of Shares
August
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 368
Shareholder Name Address Period
Jackson, Keri Ruth
Individual
Rd 1
Queenstown
9371
07 Apr 2025 - current
Woodhead, Hazel Ruth
Individual
Addington
Christchurch
8024
21 Oct 2005 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Cockroft, Heather Christine
Individual
Clyde
Central Otago
9330
21 Oct 2005 - current
Shares Allocation #3 Number of Shares: 267
Shareholder Name Address Period
Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Jan 2020 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
16 Mar 2014 - current
Shares Allocation #4 Number of Shares: 368
Shareholder Name Address Period
Conner, Leonard Neil
Individual
Halfmoon Bay
Stewart Island
9846
21 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Cockroft, Ivan John
Individual
Clyde
Central Otago
9330
21 Oct 2005 - 07 Apr 2025
Cockroft, Ivan John
Individual
Clyde
21 Oct 2005 - 07 Apr 2025
Cockroft, Ivan John
Individual
Clyde
Central Otago
9330
21 Oct 2005 - 07 Apr 2025
Cockroft, Ivan John
Individual
Clyde
Central Otago
9330
21 Oct 2005 - 07 Apr 2025
Topp, Mervyn William
Individual
Avonhead
Christchurch
8042
16 Mar 2014 - 15 Jan 2020
Pillai, Anita Marie
Individual
Dunedin Central
Dunedin
9016
21 Oct 2005 - 21 Aug 2023
Topp, Mervyn William
Individual
Avonhead
Christchurch
8042
16 Mar 2014 - 15 Jan 2020
Topp, Lindsey William
Individual
Queenstown
9371
16 Mar 2014 - 15 Jan 2020
Topp, Lindsey William
Individual
Queenstown
9371
16 Mar 2014 - 15 Jan 2020
Location