General information

Southland Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429032706031
New Zealand Business Number
2140526
Company Number
Registered
Company Status

Southland Electrical & Refrigeration Limited (issued a business number of 9429032706031) was launched on 10 Jun 2008. 1 address is currently in use by the company: 85 Bill Richardson Drive, Avenal, Invercargill, 9810 (type: physical, registered). 228 Dee Street, Invercargill had been their physical address, up until 11 Oct 2017. Southland Electrical & Refrigeration Limited used more names, namely: Southland Farm Services Electrical Limited from 10 Jun 2008 to 16 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85 per cent of shares), namely:
Southland Farm Services Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Nigel Brown (an individual) - located at Rd 9, Invercargill. The Businesscheck data was last updated on 24 Mar 2022.

Current address Type Used since
85 Bill Richardson Drive, Avenal, Invercargill, 9810 Physical & registered 11 Oct 2017
Directors
Name and Address Role Period
Donald Michael Vermeulen
Rd 2, Wanaka, 9382
Address used since 28 Oct 2011
Director 10 Jun 2008 - current
Mark Gordon Mcmillan
Rd 2, Invercargill, 9872
Address used since 19 Aug 2015
Director 10 Jun 2008 - current
Jeremy Matthew Irwin
Winton, Winton, 9720
Address used since 03 Oct 2017
Winton, 9720
Address used since 09 Oct 2018
Director 03 Oct 2017 - 30 Mar 2020
Nigel James Brown
Rd 9, Invercargill, 9879
Address used since 04 Sep 2013
Director 10 Jun 2008 - 27 Jun 2017
Addresses
Previous address Type Period
228 Dee Street, Invercargill Physical & registered 10 Jun 2008 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Southland Farm Services Limited
Shareholder NZBN: 9429037992750
Entity (NZ Limited Company)
Invercargill
9810
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Nigel James Brown
Individual
Rd 9
Invercargill
9879
10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Jeremy Matthew Irwin
Individual
Winton
Winton
9720
03 Oct 2017 - 06 Jul 2020
Location