General information
South Island Crop Protection Limited
Type: NZ Limited Company (Ltd)9429030182431
New Zealand Business Number
4487158
Company Number
Registered
Company Status
South Island Crop Protection Limited (NZBN 9429030182431) was started on 20 Jun 2013. 2 addresses are in use by the company: 3 Ord Road, Rd 2, Cromwell, 9384 (type: physical, registered). 330000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 330000 shares (100 per cent of shares), namely:
45 South Management Limited (an entity) located at Cromwell postcode 9384. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ord Road, Rd 2, Cromwell, 9384 | Physical & registered & service | 20 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hamilton Fraser Jones
Cromwell, Cromwell, 9310
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
David John Heath
Cromwell, Cromwell, 9310
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 29 May 2023 |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 19 Dec 2019 |
|
Peter Francis Fogarty
Cromwell, Cromwell, 9310
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 16 Aug 2015 |
Financial Data
Financial info
330000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
45 South Management Limited Shareholder NZBN: 9429037560164 Entity (NZ Limited Company) |
Cromwell 9384 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Linda Adele Individual |
Cromwell Cromwell 9310 |
18 Nov 2014 - 05 Apr 2023 |
|
Heath, David John Individual |
Cromwell Cromwell 9310 |
20 Jun 2013 - 05 Apr 2023 |
|
Heath, Linda Adele Individual |
Cromwell Cromwell 9310 |
18 Nov 2014 - 05 Apr 2023 |
|
Heath, David John Director |
Cromwell Cromwell 9310 |
20 Jun 2013 - 05 Apr 2023 |
|
Heath, David John Director |
Cromwell Cromwell 9310 |
20 Jun 2013 - 05 Apr 2023 |
|
Alexander, Kevin Individual |
Cromwell Cromwell 9310 |
11 Aug 2020 - 01 Dec 2022 |
|
Weily, Brendon Individual |
Cromwell Cromwell 9310 |
11 Aug 2020 - 01 Dec 2022 |
|
Peter Francis Fogarty Director |
Cromwell Cromwell 9310 |
20 Jun 2013 - 10 Mar 2016 |
|
Fogarty, Peter Francis Individual |
Cromwell Cromwell 9310 |
20 Jun 2013 - 10 Mar 2016 |
Ultimate Holding Company
| Name | 45 South Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 964255 |
| Country of origin | NZ |
Location
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