General information

Southern Milk Limited

Type: NZ Limited Company (Ltd)
9429036961177
New Zealand Business Number
1125119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078834714
GST Number
F360330 - Milk Wholesaling
Industry classification codes with description

Southern Milk Limited (issued an NZBN of 9429036961177) was started on 12 Apr 2001. 6 addresess are in use by the company: 59B Godden Crescent, Mission Bay, Auckland, 1071 (type: postal, office). 99A Maskell Street, St Heliers, Auckland had been their registered address, until 20 Nov 2015. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Martin, James Peter (an individual) located at Mt Albert, Auckland,
Thompson, Christina Louise (a director) located at Mission Bay, Auckland postcode 1071,
Thompson, Ross James (a director) located at Mission Bay, Auckland postcode 1071. "Milk wholesaling" (ANZSIC F360330) is the category the ABS issued Southern Milk Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
59b Godden Crescent, Mission Bay, Auckland, 1071 Registered & physical & service 20 Nov 2015
59b Godden Crescent, Mission Bay, Auckland, 1071 Postal & office & delivery & invoice 24 Sep 2019
Contact info
64 21 2725200
Phone (Phone)
thommoz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christina Louise Thompson
Mission Bay, Auckland, 1071
Address used since 31 Jul 2015
Director 12 Apr 2001 - current
Ross James Thompson
Mission Bay, Auckland, 1071
Address used since 31 Jul 2015
Director 12 Apr 2001 - current
Addresses
Principal place of activity
59b Godden Crescent , Mission Bay , Auckland , 1071
Previous address Type Period
99a Maskell Street, St Heliers, Auckland, 1071 Registered & physical 27 Oct 2011 - 20 Nov 2015
228 St Heliers Bay Road, St Heliers, Auckland Registered & physical 30 Oct 2009 - 27 Oct 2011
21 Kesteven Avenue, Glendowie, Auckland Registered 30 Nov 2007 - 30 Oct 2009
3 Caliban Place, Glendowie, Auckland Registered 12 Apr 2001 - 30 Nov 2007
3 Caliban Place, Glendowie, Auckland Physical 12 Apr 2001 - 30 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Martin, James Peter
Individual
Mt Albert
Auckland
12 Apr 2001 - current
Thompson, Christina Louise
Director
Mission Bay
Auckland
1071
07 Nov 2012 - current
Thompson, Ross James
Director
Mission Bay
Auckland
1071
07 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Warren James Irwin
Individual
Mt Wellington
Auckland
12 Apr 2001 - 07 Nov 2012
Thompson, Russell Warren
Individual
Mt Wellington
Auckland
12 Apr 2001 - 07 Nov 2012
Location
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