General information
South Sea Hotel Limited
Type: NZ Limited Company (Ltd)9429040254395
New Zealand Business Number
157586
Company Number
Registered
Company Status
027729622
GST Number
South Sea Hotel Limited (issued an NZ business number of 9429040254395) was incorporated on 17 May 1976. 7 addresess are currently in use by the company: 325 Horseshoe Bay, Stewart Island, 9846 (type: delivery, office). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up to 06 Jul 2022. South Sea Hotel Limited used other aliases, namely: Southern Air Limited from 23 Dec 1980 to 11 Nov 2002, Stewart Island Air Services Limited (17 May 1976 to 23 Dec 1980). 492736 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119, Oban, Stewart Island, 9846 | Postal | 07 Jun 2019 |
| 21 Brownston Street, Wanaka, 9305 | Office | 07 Jun 2019 |
| 21 Brownston Street, Wanaka, 9305 | Delivery | 05 Jun 2020 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Physical & registered & service | 06 Jul 2022 |
Contact info
27 02748 027487219
Phone
64 27 4872191
Phone (Phone)
helencave@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@southern-seafoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mildred Cave
Stewart Island, Stewart Island, 9846
Address used since 16 Jun 2016 |
Director | 12 May 2002 - current |
|
Harold Gordon Cave
Stewart Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Nov 2008 |
|
William Nicoll Hazlett
No 4 R D, Invercargill,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 09 Sep 2002 |
|
Owen Coutts Pierce
Havelock North, Hawkes Bay,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 23 Aug 2002 |
|
Keith Alexandra Smith
Halfmoon Bay, Stewart Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Jun 2001 |
|
Richard William Newman Langdon
Stewart Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 02 Feb 1996 |
|
Samuel Charles Nicol
Stewart Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 31 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Physical & registered & service | 06 Jul 2022 |
| 325 Horseshoe Bay, Stewart Island, 9846 | Delivery | 02 Jun 2023 |
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Office | 02 Jun 2023 |
Principal place of activity
| 21 Brownston Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 | Registered & physical | 28 Jul 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 22 Aug 2013 - 28 Jul 2021 |
| Whk, 173 Speystreet, Invercargill, 9810 | Registered & physical | 18 Jul 2011 - 22 Aug 2013 |
| Whk, 173 Spey St, Invercargill 9810, 9810 | Registered & physical | 08 Jul 2011 - 18 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Oct 2009 - 08 Jul 2011 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 04 Dec 2008 - 01 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 08 Nov 2006 - 04 Dec 2008 |
| Lexicon House, 123 Spey Street, Invercargill | Physical | 13 May 2000 - 13 May 2000 |
| 181 Spey Street, Invercargill | Physical | 13 May 2000 - 08 Nov 2006 |
| C/- Spicer & Oppenheim, Chartered Accountants, 1st Floor, 123 Spey Street, Invercargill | Registered | 13 May 2000 - 08 Nov 2006 |
| 1st Floor, Invercargill Airport Complex, Airport Avenue, Invercargill | Physical | 30 Sep 1999 - 13 May 2000 |
Financial Data
Financial info
492736
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Richard Bryson Individual |
Fernside Rd Rangiora, Christchurch |
17 May 1976 - 13 Nov 2006 |
|
Cave, Harold Gordon Individual |
Stewart Island |
17 May 1976 - 13 Nov 2006 |
|
Cave, Harold Gordon Individual |
Stewart Island |
17 May 1976 - 13 Nov 2006 |
|
Cave, Helen Individual |
Stewart Island |
17 May 1976 - 13 Nov 2006 |
|
Cave, Helen Individual |
Stewart Island |
17 May 1976 - 13 Nov 2006 |
|
Cave, Helen Individual |
Stewart Island |
17 May 1976 - 13 Nov 2006 |
Location
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