General information
Southern Baits (2003) Limited
Type: NZ Limited Company (Ltd)9429035883838
New Zealand Business Number
1348224
Company Number
Registered
Company Status
Southern Baits (2003) Limited (issued an NZ business number of 9429035883838) was registered on 11 Jul 2003. 4 addresses are in use by the company: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, registered). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 17 Jun 2019. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 28 shares (28 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Powell, Sarah Jane (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 23 per cent of all shares (23 shares); it includes
Powell Independent Trustee Limited (an entity) - located at Greenlane, Auckland,
Powell, Malcolm Ross (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity). The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Other (Address For Share Register) | 20 Jun 2017 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Physical & registered & service | 17 Jun 2019 |
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 20 Dec 2005 |
Director | 01 Sep 2005 - current |
|
Simon John Abbot
Cashmere, Christchurch,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 02 Sep 2005 |
Addresses
Principal place of activity
| 80c Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 28 Jun 2017 - 17 Jun 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 02 May 2011 - 28 Jun 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 24 May 2006 - 02 May 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 12 Apr 2005 - 24 May 2006 |
| C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 11 Jul 2003 - 12 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 May 2021 - current |
|
Powell, Sarah Jane Individual |
Remuera Auckland 1050 |
08 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
|
Powell, Malcolm Ross Individual |
Remuera Auckland 1050 |
08 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rachel Louise Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Burney, Benjamin Richard Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alex James Individual |
Hospital Hill Napier 4110 |
06 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
27 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Jennifer Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Philip Henschel Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Mark Philip Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, John Melville Individual |
Cashmere Christchurch |
29 Aug 2006 - current |
|
Abbot, Margaret Lynne Individual |
Cashmere Christchurch |
29 Aug 2006 - current |
|
Abbot, Gavin Mark Individual |
Merivale Christchurch 8014 |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 | |
|
Anda, Kathryn Justine Individual |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
|
Hayward, Jeffrey Brent Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 25 Jun 2018 |
|
Hulme, Teresa Maree Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 19 Nov 2015 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Parnell Auckland, Nz 1052 |
29 Aug 2006 - 27 May 2022 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Vyle, Sarah Jane Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 25 Jun 2018 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Parnell Auckland, Nz 1052 |
29 Aug 2006 - 27 May 2022 |
|
Kampkes, Tania Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 21 May 2016 |
|
Abbot, Simon John Individual |
Cashmere Christchurch |
08 Mar 2006 - 19 May 2021 |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 | |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Wilson, Mary Elizabeth Individual |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
|
Hayward, Annette Jean Individual |
Greenlane Auckland 1051 |
29 Aug 2006 - 25 Jun 2018 |
|
Carter, Nicholas John Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Carter, Tonya Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 07 Nov 2012 | |
|
Hudgell, Steven Michael Individual |
One Tree Hill Auckland |
29 Aug 2006 - 05 Apr 2011 |
|
Kampkes, Michael Paul Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 21 May 2016 |
|
Gibson, Brendon James Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Gateaux Limited Shareholder NZBN: 9429035393177 Company Number: 1513368 Entity |
20 Mar 2006 - 20 Mar 2006 | |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 07 Nov 2012 | |
|
Abbot, Simon John Individual |
Cashmere Christchurch |
11 Jul 2003 - 08 Mar 2006 |
|
Anda, Michael George Individual |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
|
Gateaux Limited Shareholder NZBN: 9429035393177 Company Number: 1513368 Entity |
20 Mar 2006 - 20 Mar 2006 |
Location
Companies nearby
 |
Ravenstonedale Developments Limited 92d Russley Road |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |
|
Charles Upham Retirement Village Limited 92d Russley Road |