General information
Southern Pastures Founders Limited
Type: NZ Limited Company (Ltd)9429030755673
New Zealand Business Number
3748295
Company Number
Registered
Company Status
Southern Pastures Founders Limited (issued a business number of 9429030755673) was incorporated on 15 Mar 2012. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 08 Jul 2019. 4004800 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 4000000 shares (99.88 per cent of shares), namely:
Foundation Capital Limited - Non-Voting Class A - Redeemable Shares (an other) located at 14 Vulcan Lane, Auckland postcode 1015. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (125 shares); it includes
Manako Pastures Limited - Ordinary Shares (an other) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allotment (1375 shares, 0.03%) belongs to 1 entity, namely:
Mourie Sport Management Limited - Class B Redeembable Preference Shares, located at Paremata, Porirua (an other). The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taaringaroa Nicholas
Ngaruawahia, 3793
Address used since 01 Jun 2022
Judea, Tauranga, 3110
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 07 Jun 2012 - 08 Jul 2019 |
| Level 3,14 Vulcan Lane, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2012 - 07 Jun 2012 |
Financial Data
Financial info
4004800
Total number of Shares
June
Annual return filing month
02 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundation Capital Limited - Non-voting Class A - Redeemable Shares Other (Other) |
14 Vulcan Lane Auckland 1015 |
17 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Manako Pastures Limited - Ordinary Shares Other (Other) |
Mission Bay Auckland 1071 |
17 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 1375
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourie Sport Management Limited - Class B Redeembable Preference Shares Other (Other) |
Paremata Porirua 5024 |
10 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Pastures Limited Partnership - Class B Redeembable Preference Shares Other (Other) |
354 Victoria Street Hamilton 3204 |
10 Jun 2013 - current |
Shares Allocation #5 Number of Shares: 1375
| Shareholder Name | Address | Period |
|---|---|---|
|
Manako Pastures Limited - Class B Redeembable Preference Shares Other (Other) |
Mission Bay Auckland 1071 |
10 Jun 2013 - current |
Shares Allocation #6 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Pastures Limited - Class B Redeembable Preference Shares Other (Other) |
Judea Tauranga 3110 |
10 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Pastures Limited Partnership - Ordinary Shares Other (Other) |
354 Victoria Street Hamilton 3204 |
17 May 2012 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourie Sport Management Limted - Ordinary Shares Other (Other) |
Paremata Porirua 5024 |
17 Apr 2013 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Pastures Limited - Ordinary Shares Other (Other) |
Judea Tauranga 3110 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 Entity |
15 Mar 2012 - 17 Apr 2013 | |
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
15 Mar 2012 - 17 May 2012 | |
|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Company Number: 3706858 Entity |
15 Mar 2012 - 17 Apr 2013 | |
|
Manako Pastures Limited Shareholder NZBN: 9429030731967 Company Number: 3761501 Entity |
17 May 2012 - 17 Apr 2013 | |
|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Company Number: 3706858 Entity |
15 Mar 2012 - 17 Apr 2013 | |
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 Entity |
15 Mar 2012 - 17 May 2012 | |
|
Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 Entity |
15 Mar 2012 - 17 Apr 2013 | |
|
Manako Pastures Limited Shareholder NZBN: 9429030731967 Company Number: 3761501 Entity |
17 May 2012 - 17 Apr 2013 | |
|
Maan, Prem Singh Director |
Mission Bay Auckland 1071 |
15 Mar 2012 - 17 May 2012 |
|
Foundation Capital Limited Shareholder NZBN: 9429034157879 Company Number: 1807212 Entity |
30 May 2012 - 17 Apr 2013 | |
|
Foundation Capital Limited Shareholder NZBN: 9429034157879 Company Number: 1807212 Entity |
30 May 2012 - 17 Apr 2013 | |
|
Martin Maan, Lynette Carol Individual |
Mission Bay Auckland 1071 |
15 Mar 2012 - 17 May 2012 |
Location
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|
The Rotoart Charitable Trust C/o Forsyth Barr |
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Masse Incorporated Staples Rodway |