General information

Southern Cross Produce Company Limited

Type: NZ Limited Company (Ltd)
9429036396955
New Zealand Business Number
1228145
Company Number
Registered
Company Status

Southern Cross Produce Company Limited (issued an NZ business identifier of 9429036396955) was launched on 26 Jul 2002. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 06 Jun 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 199 shares (19.9% of shares), namely:
Malcolm, Jesse Matthew (an individual) located at Waikiwi, Invercargill postcode 9810,
Malcolm, Beverley Lynne (an individual) located at Waikiwi, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Malcolm, Jesse Matthew (an individual) - located at Waikiwi, Invercargill. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Malcolm, Matthew Godfrey, located at Waverley, Invercargill (an individual). Our information was updated on 29 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Service & physical 29 May 2017
173 Spey Street, Invercargill, Invercargill, 9810 Registered 06 Jun 2019
Directors
Name and Address Role Period
Matthew Godfrey Malcolm
Waverley, Invercargill, 9810
Address used since 04 Jul 2023
Rd 2, Invercargill, 9872
Address used since 16 May 2012
Director 26 Jul 2002 - current
Jesse Matthew Malcolm
Waikiwi, Invercargill, 9810
Address used since 27 Jun 2023
Director 27 Jun 2023 - current
Jillian Beverley Malcolm
Rd 2, Invercargill, 9872
Address used since 16 May 2012
Director 26 Jul 2002 - 27 Jun 2023
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered 29 May 2017 - 06 Jun 2019
139 Princes Street, Hawera, Hawera, 4610 Registered & physical 17 Jun 2015 - 29 May 2017
Flintoffs Chartered Accountants, 85 Gala Street, Invercargill Registered & physical 26 Jul 2002 - 17 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Malcolm, Jesse Matthew
Individual
Waikiwi
Invercargill
9810
03 Feb 2022 - current
Malcolm, Beverley Lynne
Individual
Waikiwi
Invercargill
9810
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Jesse Matthew
Individual
Waikiwi
Invercargill
9810
01 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Matthew Godfrey
Individual
Waverley
Invercargill
9810
26 Jul 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Jillian Beverley
Individual
Waverley
Invercargill
9810
26 Jul 2002 - current
Shares Allocation #5 Number of Shares: 798
Shareholder Name Address Period
Malcolm, Matthew Godfrey
Individual
Waverley
Invercargill
9810
26 Jul 2002 - current
Malcolm, Jillian Beverley
Individual
Waverley
Invercargill
9810
26 Jul 2002 - current
Location