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35 DEGREES SOUTH LIMITED

● Registered
NZBN 9429035738473 · NZ Company No. 1411581 · NZ Limited Company · Incorporated 1 Oct 2003

35 Degrees South Limited was incorporated on 1 October 2003 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8314 days.

Overview

NZ Business Number
9429035738473
Company Number
1411581
Company Name
35 DEGREES SOUTH LIMITED
Previously Known As
THE WHEELHOUSE LIMITED
before 17 November 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 2003 (Wednesday)
Status
Registered
Status History
Registered as of 1 October 2003 (Wednesday)
Registered Office
EPA Business Limited
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch
NEW ZEALAND 8011
Country of Origin
New Zealand
Address for Service
EPA Business Limited
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch
NEW ZEALAND 8011
Postal Address File ID
Registered Office: 279677
Address for Service: 279677

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 2003 to 12 November 2008
    1st Floor, 9 Hobson Avenue, Kerikeri
  2. From 12 November 2008 to 5 January 2011
    Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri, NZ
  3. From 5 January 2011 to 3 December 2012
    69 Marsden Road, Paihia, Paihia, NZ 0247
  4. From 3 December 2012 to 9 January 2013
    69 Marsden Road, Box 498, Paihia, NZ 0247

Address for Service

  1. From 1 October 2003 to 12 November 2008
    1st Floor, 9 Hobson Avenue, Kerikeri
  2. From 12 November 2008 to 5 January 2011
    Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri, NZ
  3. From 5 January 2011 to 3 December 2012
    69 Marsden Road, Paihia, Paihia, NZ 0247
  4. From 3 December 2012 to 9 January 2013
    69 Marsden Road, Box 498, Paihia, NZ 0247

Company Director

1 listed
SS
Scott Albert SUTHERLAND
Appointed 1 Oct 2003 · 1346d Paihia Road, Paihia, Paihia, NZ, 0200

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
STAVELEY TRUSTEES LIMITED
Level 1, 62 Riccarton Road, Riccarton, Christchurch, NEW ZEALAND, 8011
Scott Albert SUTHERLAND

Lee-ann Elizabeth SUTHERLAND
Share allocation 2
1 shares (0.10%)
Scott Albert SUTHERLAND
Share allocation 3
1 shares (0.10%)
Lee-ann Elizabeth SUTHERLAND