99 South Limited
Type: NZ Limited Company (Ltd)99 South Limited (NZBN 9429033387529) was launched on 16 May 2007. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Malloch Mcclean, 45B Don Street, Invercargill 9810 had been their registered address, up to 11 May 2010. 2759557 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 172472 shares (6.25% of shares), namely:
Farrell, Jasmine Ruve Amanda (an individual) located at Rd 1, Riverton postcode 9881,
Farrell, Jamie Alexander (an individual) located at Rd 1, Riverton postcode 9881. When considering the second group, a total of 2 shareholders hold 15.44% of all shares (exactly 426147 shares); it includes
Davis, Warren James (an individual) - located at Rd6, Christchurch,
Davis, Amanda Trudy Joann (an individual) - located at Mossburn, Lumsden. Next there is the next group of shareholders, share allocation (1382813 shares, 50.11%) belongs to 3 entities, namely:
White, John Copeland, located at Rd 3, Riverton (an individual),
White, Renee Michelle, located at Rd 3, Riverton (an individual),
Gunn, Olivia Joy, located at Rd 3, Winton (an individual). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 11 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John White
Rd 2, Putaruru, 2682
Address used since 16 May 2007 |
Director | 16 May 2007 - current |
|
Warren James Davis
Rd6, Christchurch, 7676
Address used since 18 Jun 2018
Mossburn, Lumsden, 9792
Address used since 28 Jun 2016 |
Director | 16 May 2007 - current |
|
John Copeland White
Rd 3, Riverton, 9883
Address used since 25 Jun 2013 |
Director | 18 Oct 2010 - current |
|
Jamie Alexander Farrell
Rd 1, Riverton, 9881
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Michael Edmund Copeland White
Putaruru, 3483
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
|
Jeffrey Robert Christie
Rd 4, Invercargill, 9874
Address used since 29 Jun 2010 |
Director | 16 May 2007 - 22 May 2012 |
|
Gavin John Macpherson
Rd 4, Invercargill, 9874
Address used since 29 Jun 2010 |
Director | 16 May 2007 - 31 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45b Don Street, Invercargill 9810 | Registered | 05 Nov 2009 - 11 May 2010 |
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Physical | 05 Nov 2009 - 11 May 2010 |
| C/-donaldson Chartered Accountants, 162 Dee Street, Invercargill | Physical & registered | 16 May 2007 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Jasmine Ruve Amanda Individual |
Rd 1 Riverton 9881 |
31 Aug 2017 - current |
|
Farrell, Jamie Alexander Individual |
Rd 1 Riverton 9881 |
31 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Warren James Individual |
Rd6 Christchurch 7676 |
16 May 2007 - current |
|
Davis, Amanda Trudy Joann Individual |
Mossburn Lumsden 9792 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, John Copeland Individual |
Rd 3 Riverton 9883 |
28 May 2007 - current |
|
White, Renee Michelle Individual |
Rd 3 Riverton 9883 |
17 Aug 2018 - current |
|
Gunn, Olivia Joy Individual |
Rd 3 Winton 9783 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Michael Edmund Copeland Individual |
Putaruru Putaruru 3483 |
25 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Julia Ruth Individual |
Rd 4 Invercargill 9874 |
16 May 2007 - 24 Jan 2013 |
|
White, Philip John Individual |
Rd 3 Putaruru 3483 |
29 Jun 2010 - 17 Aug 2018 |
|
White, Thomas Kevin Copeland Individual |
Rd 3 Putaruru 3483 |
28 May 2007 - 17 Aug 2018 |
|
Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 Entity |
16 May 2007 - 29 Jun 2010 | |
|
Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 Entity |
16 May 2007 - 25 May 2007 | |
|
Hardman, Russell John Individual |
Orepuki Riverton |
29 May 2009 - 29 Jun 2010 |
|
White, Maree Therese Individual |
Rd 3 Putaruru 3483 |
29 Jun 2010 - 17 Aug 2018 |
|
Philmara Limited Shareholder NZBN: 9429038103452 Company Number: 854393 Entity |
16 May 2007 - 25 May 2007 | |
|
Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 Entity |
16 May 2007 - 29 Jun 2010 | |
|
Christie, Jeffrey Robert Individual |
Rd 4 Invercargill 9874 |
16 May 2007 - 24 Jan 2013 |
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |