General information

Northsouth Livestock Limited

Type: NZ Limited Company (Ltd)
9429036438037
New Zealand Business Number
1220774
Company Number
Registered
Company Status
083020105
GST Number

Northsouth Livestock Limited (issued a business number of 9429036438037) was incorporated on 21 Jun 2002. 3 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 61 Bream Bay Drive, Ruakaka, Ruakaka had been their physical address, until 19 Feb 2020. Northsouth Livestock Limited used more names, namely: Banbury Flowers Limited from 21 Jun 2002 to 11 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 95 shares (95% of shares), namely:
W & K Reid Trustees Limited (an entity) located at Ruakaka, Ruakaka postcode 0116,
Reid, Kathryn Mary (an individual) located at 61 Bream Bay Dr, Ruakaka postcode 0116,
Reid, William John Drury (an individual) located at 61 Bream Bay Drive, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Reid, William John Drury (an individual) - located at Ruakaka, Ruakaka. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Reid, Kathryn Mary, located at Ruakaka, Ruakaka (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 13 Dec 2016
1a Douglas Street, Kensington, Whangarei, 0112 Physical & service & registered 19 Feb 2020
Contact info
64 027 2297200
Phone (Phone)
wjkm.reid@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Mary Reid
Ruakaka, Ruakaka, 0116
Address used since 11 Apr 2019
Rd 4, Ranfurly, 9398
Address used since 13 Apr 2017
Director 01 Jul 2002 - current
William John Drury Reid
Ruakaka, Ruakaka, 0116
Address used since 11 Apr 2019
Rd 4, Ranfurly, 9398
Address used since 13 Apr 2017
Director 01 Jul 2002 - current
Paul Joseph Turner
Kensington, Whangarei, 0112
Address used since 24 Apr 2018
R D 1, Whangarei, 0171
Address used since 29 Apr 2016
Director 01 Jul 2002 - 11 Feb 2020
Wayne Wesley Peters
Whangarei,
Address used since 21 Jun 2002
Director 21 Jun 2002 - 01 Jul 2002
Addresses
Principal place of activity
61 Bream Bay Drive , Ruakaka , Ruakaka , 0116
Previous address Type Period
61 Bream Bay Drive, Ruakaka, Ruakaka, 0116 Physical & registered 03 May 2018 - 19 Feb 2020
206 Brown Road, Rd 2, Kaiwaka, 0573 Registered & physical 16 Feb 2018 - 03 May 2018
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 21 Dec 2016 - 16 Feb 2018
160 Spey Street, Invercargill, Invercargill, 9810 Physical 21 Dec 2016 - 16 Feb 2018
Level 1, 27 Albany Street, Dunedin Physical 19 Jun 2007 - 21 Dec 2016
Level 1, 27 Albany Street, Dunedin Registered 19 Jun 2007 - 21 Dec 2016
Pm Fitzgibbon & Co Ltd, 24a Trafford St, Gore Physical 07 May 2004 - 19 Jun 2007
P M Fitzgibbon & Co Ltd, 24a Traford Street, Gore Registered 02 May 2003 - 19 Jun 2007
35 Rathbone Street, Whangarei Physical 21 Jun 2002 - 07 May 2004
35 Rathbone Street, Whangarei Registered 21 Jun 2002 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
W & K Reid Trustees Limited
Shareholder NZBN: 9429041812570
Entity (NZ Limited Company)
Ruakaka
Ruakaka
0116
11 Feb 2020 - current
Reid, Kathryn Mary
Individual
61 Bream Bay Dr
Ruakaka
0116
21 Jun 2002 - current
Reid, William John Drury
Individual
61 Bream Bay Drive
Ruakaka
0116
21 Jun 2002 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Reid, William John Drury
Individual
Ruakaka
Ruakaka
0116
21 Jun 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Reid, Kathryn Mary
Individual
Ruakaka
Ruakaka
0116
21 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Peters, Wayne Wesley
Individual
Whau Valley Road
Whangarei
0112
21 Jun 2002 - 24 Apr 2018
Turner, Paul Joseph
Individual
Kensington
Whangarei
0112
21 Jun 2002 - 20 Feb 2020
Location
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