General information
Southern Cross Truffles Limited
Type: NZ Limited Company (Ltd)9429035152514
New Zealand Business Number
1562298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331960 - Tree Or Shrub, Potted - Wholesaling
Industry classification codes with description
Southern Cross Truffles Limited (issued an NZ business identifier of 9429035152514) was launched on 12 Oct 2004. 2 addresses are currently in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Burnside, Christchurch had been their registered address, up to 11 May 2020. 104 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (4.81 per cent of shares), namely:
Ford, Bridget Susan Rutherford (an individual) located at Rd 3, Waipara postcode 7483. As far as the second group is concerned, a total of 1 shareholder holds 18.27 per cent of all shares (19 shares); it includes
Lee, William Woodhouse (an individual) - located at Rd 3, Waipara. Next there is the third group of shareholders, share allocation (40 shares, 38.46%) belongs to 1 entity, namely:
Lee, Jacqueline Talei Rutherford, located at Rd 3, Waipara (an individual). "Tree or shrub, potted - wholesaling" (ANZSIC F331960) is the classification the ABS issued Southern Cross Truffles Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32b Sheffield Crescent, Burnside, Christchurch, 8053 | Registered & physical & service | 11 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Woodhouse Lee
Rd 3, Waipara, 7483
Address used since 03 May 2020
Gebbies Valley R D 2, Christchurch, 7672
Address used since 31 May 2016 |
Director | 12 Oct 2004 - current |
|
Phillip Craig Hamilton
Merivale, Christchurch, 8014
Address used since 01 Sep 2009 |
Director | 01 May 2008 - current |
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 03 May 2020
Christchurch, 8022
Address used since 31 May 2016 |
Director | 01 May 2008 - current |
|
Peter John Morrissey
Cashmere, Christchurch, 8022
Address used since 01 May 2008 |
Director | 01 May 2008 - 24 Jul 2013 |
|
Mowat Earle Gray Ussher
Christchurch,
Address used since 01 May 2008 |
Director | 01 May 2008 - 07 May 2009 |
Addresses
Principal place of activity
| 32b Sheffield Crescent , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 32 B Sheffield Crescent, Burnside, Christchurch, 8053 | Registered & physical | 02 May 2014 - 11 May 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 23 Jun 2011 - 02 May 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 08 Sep 2009 - 23 Jun 2011 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 24 Oct 2007 - 08 Sep 2009 |
| Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch | Physical & registered | 05 Sep 2006 - 24 Oct 2007 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 18 Apr 2005 - 05 Sep 2006 |
| Level 1 Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 12 Oct 2004 - 18 Apr 2005 |
Financial Data
Financial info
104
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Bridget Susan Rutherford Individual |
Rd 3 Waipara 7483 |
29 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, William Woodhouse Individual |
Rd 3 Waipara 7483 |
31 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jacqueline Talei Rutherford Individual |
Rd 3 Waipara 7483 |
26 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Susan Elizabeth Individual |
Rd 3 Waipara 7483 |
12 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Phillip Craig Individual |
Merivale Christchurch 8014 |
05 Aug 2008 - current |
|
Manttan, Nicola Fleur Individual |
Merivale Christchurch 8014 |
05 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Douglas Eldrid Individual |
Cashmere Christchurch 8022 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Matthew Stewart Individual |
Rd 3 Waipara 7483 |
29 Aug 2018 - 14 Dec 2023 |
|
Morrissey, Estate John Individual |
Cashmere Christchurch |
05 Aug 2008 - 02 Mar 2015 |
|
Mangawhai Coastal Estates Limited Shareholder NZBN: 9429035837046 Company Number: 1369783 Entity |
12 Oct 2004 - 27 Jun 2010 | |
|
Ussher, Mowat Earle Gray Individual |
Fendalton Christchurch |
31 Aug 2005 - 31 Aug 2005 |
|
The Canterbury Hospitality Group Limited Shareholder NZBN: 9429037936808 Company Number: 889124 Entity |
03 Dec 2008 - 02 Mar 2015 | |
|
Durham North Holdings Limited Shareholder NZBN: 9429035823902 Company Number: 1375122 Entity |
29 Apr 2008 - 02 Mar 2015 | |
|
Durham North Holdings Limited Shareholder NZBN: 9429035823902 Company Number: 1375122 Entity |
29 Apr 2008 - 02 Mar 2015 | |
|
Mangawhai Coastal Estates Limited Shareholder NZBN: 9429035837046 Company Number: 1369783 Entity |
12 Oct 2004 - 27 Jun 2010 | |
|
The Canterbury Hospitality Group Limited Shareholder NZBN: 9429037936808 Company Number: 889124 Entity |
03 Dec 2008 - 02 Mar 2015 | |
|
Allison, Mark Keith Individual |
Mairehau Christchurch 8052 |
26 Apr 2018 - 26 Apr 2018 |
|
Mckenzie, Cyril Warren Individual |
Christchurch |
31 Aug 2005 - 31 Aug 2005 |
|
Shadbolt, Charles Individual |
Christchurch 8052 |
29 Aug 2008 - 26 Apr 2018 |
|
Fendal Finance Limited (in Liq) Shareholder NZBN: 9429037949846 Company Number: 886256 Entity |
12 Nov 2008 - 12 Nov 2008 | |
|
Fendal Finance Limited (in Liq) Shareholder NZBN: 9429037949846 Company Number: 886256 Entity |
12 Nov 2008 - 12 Nov 2008 |
Location
Companies nearby
 |
Great Southern Deer Farms Limited 32b Sheffield Crescent |
|
Mccaw Contracting Limited 32b Sheffield Crescent |
|
Allen Custom Drills Limited 32b Sheffield Crescent |
|
Awatere Holdings Limited 32b Sheffield Crescent |
|
Bertone Limited 32b Sheffield Crescent |
|
Manaburn Farms Limited 32b Sheffield Crescent |
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