General information
Southern Farms NZ Limited
Type: NZ Limited Company (Ltd)9429031550024
New Zealand Business Number
2476272
Company Number
Registered
Company Status
Southern Farms Nz Limited (issued a business number of 9429031550024) was incorporated on 10 May 2010. 1 address is currently in use by the company: 45 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, physical). 101 Don Street, Invercargill had been their physical address, up until 23 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Preston Russell Trustees (No. 2) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810. The Businesscheck information was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical | 23 Apr 2021 |
Contact info
64 3 2188959
Phone (Phone)
southernfarmsnz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Daniel Haas
Invercargill, Invercargill, 9810
Address used since 20 Jan 2014 |
Director | 10 May 2010 - current |
|
Graham Arthur Hand
Rd 3, Wyndham, 9893
Address used since 28 Feb 2020
Rd 3, Mataura, 9893
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
John Norman Phillip Young
Avenal, Invercargill, 9810
Address used since 26 Feb 2014 |
Director | 10 May 2010 - 28 Mar 2018 |
|
Sean Martin George Woodward
Invercargill, Invercargill, 9810
Address used since 24 Sep 2015 |
Director | 16 Aug 2013 - 08 Mar 2018 |
|
John Frederick Turner
Rd2 Lumsden,
Address used since 10 May 2010 |
Director | 10 May 2010 - 03 May 2013 |
|
Murray James Taggart
Rd1, Oxford,
Address used since 10 May 2010 |
Director | 10 May 2010 - 23 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered | 08 Feb 2013 - 23 Apr 2021 |
| C/o Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Registered & physical | 10 May 2010 - 08 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Entity (NZ Limited Company) |
Barristers And Solicitors 45 Yarrow Street 9810 |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Norman Phillip Young Individual |
Invercargill |
10 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Preston Russell Trustees (no. 2) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1977512 |
| Country of origin | NZ |
| Address |
Preston Russell Law Barristers And Solicitors 45 Yarrow Street 9810 |
Location
Companies nearby
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Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |