General information
Mossburn Central Limited
Type: NZ Limited Company (Ltd)9429033172675
New Zealand Business Number
1978454
Company Number
Registered
Company Status
Mossburn Central Limited (NZBN 9429033172675) was incorporated on 24 Aug 2007. 4 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their registered address, up until 23 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Preston Russell Trustees (No. 3) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 23 Apr 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 11 Jul 2023 |
Contact info
64 3 2189911
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 | 15 Apr 2009 - 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 - 15 Nov 2022 |
|
John Norman Phillip Young
Avenal, Invercargill, 9810
Address used since 24 Sep 2015 |
Director | 24 Aug 2007 - 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
Rd 2, Lumsden, 9792
Address used since 21 Apr 2010 |
Director | 15 Apr 2009 - 03 May 2013 |
|
Murray James Taggart
Rd 1, Oxford, 7495
Address used since 21 Apr 2010 |
Director | 15 Apr 2009 - 23 Feb 2013 |
|
Darren Paul Simmonds
Wanaka,
Address used since 19 Dec 2007 |
Director | 24 Aug 2007 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 07 Feb 2013 - 23 Apr 2021 |
| Malloch Mcclean, 45 Don Street, Invercargill | Physical & registered | 24 Aug 2007 - 07 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 Entity (NZ Limited Company) |
Barristers And Solicitors 45 Yarrow Street 9810 |
24 Aug 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Preston Russell Trustees (no. 3) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1977514 |
| Country of origin | NZ |
| Address |
Preston Russell Law Barristers And Solicitors 45 Yarrow Street 9810 |
Location
Companies nearby
 |
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 |