General information
Southern Protein NZ Limited
Type: NZ Limited Company (Ltd)9429037643836
New Zealand Business Number
949137
Company Number
Registered
Company Status
Southern Protein Nz Limited (New Zealand Business Number 9429037643836) was registered on 25 Mar 1999. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 18 Jul 2019. Southern Protein Nz Limited used other names, namely: Cloudy Investments Limited from 25 Mar 1999 to 16 Sep 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Keen, Russell Malcolm (an individual) located at Stewart Island postcode 9846. Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Malcolm Keen
Stewart Island, 9846
Address used since 13 Jul 2015 |
Director | 14 Dec 2001 - current |
|
John David Swanson
Bluff,
Address used since 03 Sep 2004 |
Director | 20 Sep 1999 - 02 Oct 2006 |
|
Noel Edward Mclellan
R D 1, Invercargill,
Address used since 03 Sep 2004 |
Director | 14 Dec 2001 - 22 Apr 2005 |
|
Julianne Marie Cowan
Otatara, R D 9, Invercargill,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 10 Apr 2001 |
|
Kim Leanne Cowan Cowan
Invercargill,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 01 Feb 2001 |
|
Peter James Heenan
Invercargill,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 20 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 21 Jul 2015 - 18 Jul 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 11 Jul 2014 - 21 Jul 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 11 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 02 Aug 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 31 Jul 2009 - 02 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 23 Jul 2008 - 31 Jul 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 14 Sep 2006 - 23 Jul 2008 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 15 Jul 2000 - 15 Jul 2000 |
| Ward Wilson, 221 Great North Road, Winton | Registered | 15 Jul 2000 - 14 Sep 2006 |
| 181 Spey Street, Invercargill | Physical | 15 Jul 2000 - 14 Sep 2006 |
| Ward Wilson, 221 Great North Road, Winton | Physical | 15 Jul 2000 - 15 Jul 2000 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 15 Jul 2000 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 26 Oct 1999 - 12 Apr 2000 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 26 Oct 1999 - 15 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Russell Malcolm Individual |
Stewart Island 9846 |
25 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanson, John David Individual |
Bluff |
25 Mar 1999 - 08 Jun 2006 |
|
Cowan, Glenn Alexander Individual |
Invercargill |
25 Mar 1999 - 14 Sep 2004 |
|
Mclellan, Noel Edward Individual |
R D 1 Invercargill |
25 Mar 1999 - 14 Sep 2004 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |