Southern Soil Solutions Limited
Type: NZ Limited Company (Ltd)Southern Soil Solutions Limited (NZBN 9429033011417) was started on 04 Dec 2007. 4 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their registered address, until 31 Jan 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Mccall, Malcolm John (an individual) located at Tapanui, Tapanui postcode 9522. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Bpa Trustees 2009 Limited (an entity) - located at Gore,
Mccall, Malcolm John (an individual) - located at Tapanui, Tapanui. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Main Street, Gore, 9710 | Registered & physical & service | 31 Jan 2022 |
| 24 Main Street, Gore, 9710 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Mccall
Tapanui, Tapanui, 9522
Address used since 12 Jul 2016 |
Director | 04 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore | Registered | 03 Dec 2009 - 31 Jan 2022 |
| 33a Main Street, Gore | Physical | 03 Dec 2009 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 04 Dec 2007 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Malcolm John Individual |
Tapanui Tapanui 9522 |
04 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
09 Aug 2010 - current |
|
Mccall, Malcolm John Individual |
Tapanui Tapanui 9522 |
04 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Virginia Jane Individual |
Gore 9771 |
04 Dec 2007 - 22 Dec 2015 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
11 Jan 2008 - 09 Aug 2010 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
11 Jan 2008 - 09 Aug 2010 |
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