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General information

Southern Pastures (nz) Limited

Type: NZ Limited Company (Ltd)
9429031978873
New Zealand Business Number
2311074
Company Number
Registered
Company Status

Southern Pastures (Nz) Limited (issued an NZ business identifier of 9429031978873) was registered on 31 Aug 2009. 4 addresses are currently 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, up until 08 Jul 2019. Southern Pastures (Nz) Limited used other names, namely: Southern Pastures Limited from 31 Aug 2009 to 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Foundation Capital Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Southern Pastures Founders Limited (an entity) - located at 192 Anglesea Street, Hamilton. Our data was last updated on 16 May 2025.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 18 Mar 2024
Last updated:
Directors
Name and Address Role Period
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 29 Jun 2016
Director 31 Aug 2009 - current
Phillip James Wight
Remuera, Auckland, 1050
Address used since 23 Jul 2015
Director 31 Aug 2009 - current
Taaringaroa Nicholas
Ngaruawahia, 3793
Address used since 01 Jun 2022
Judea, Tauranga, 3110
Address used since 13 Jun 2014
Director 12 May 2010 - current
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 22 Sep 2010
Director 22 Sep 2010 - current
Stuart John Ford
Akaroa,
Address used since 12 May 2010
Director 12 May 2010 - 21 Feb 2013
Michael Campbell Copeland
Karori, Wellington,
Address used since 12 May 2010
Director 12 May 2010 - 21 Feb 2013
John Douglas Storey
Rd1, Te Awamutu 3879,
Address used since 12 May 2010
Director 12 May 2010 - 22 Sep 2010
David John Wolfenden
Kohimarama, Auckland,
Address used since 31 Aug 2009
Director 31 Aug 2009 - 17 Mar 2010
Christopher Alan Holmes
Remuera, Auckland,
Address used since 31 Aug 2009
Director 31 Aug 2009 - 19 Nov 2009
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 1015 Physical & registered 31 Aug 2009 - 07 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Foundation Capital Limited
Shareholder NZBN: 9429034157879
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Southern Pastures Founders Limited
Shareholder NZBN: 9429030755673
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		30 May 2012 - current
Location
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