General information
North South Farms Limited
Type: NZ Limited Company (Ltd)9429037779931
New Zealand Business Number
921663
Company Number
Registered
Company Status
North South Farms Limited (New Zealand Business Number 9429037779931) was started on 28 Aug 1998. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, service). 85 Gala Street, Queens Park, Invercargill had been their physical address, until 01 Aug 2014. 4512300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4512300 shares (100% of shares), namely:
Southern Sky Dairies Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Physical & service & registered | 01 Aug 2014 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Bannockburn, 9483
Address used since 02 Mar 2022
Rd 3, Lumsden, 9793
Address used since 10 Mar 2010
Rd 2, Mossburn, 9792
Address used since 26 Feb 2020 |
Director | 28 Aug 1998 - current |
|
Peter Flannery
Waikiwi, Invercargill, 9810
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Garnet James Pauley
Springlands, Blenheim, 7201
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Paul Robert Brock
Havelock North, 4294
Address used since 05 Sep 2024
Boulcott, Lower Hutt, 5010
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Rex Garth Preston
R D 2, Ruawai, 0592
Address used since 23 Mar 2016 |
Director | 28 Aug 1998 - 30 Nov 2021 |
|
Stuart Lyall Preston
R D 2, Ruawai,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 25 Feb 2015 |
|
Alison Cleland
Rd 3, Lumsden, 9793
Address used since 10 Mar 2010 |
Director | 28 Aug 1998 - 25 Feb 2015 |
|
Brian Carl Madsen
R D 1, Ruawai,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 25 Feb 2015 |
|
Kelvin John Syms
Orewa,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 01 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Gala Street, Queens Park, Invercargill, 9810 | Physical & registered | 05 Nov 2010 - 01 Aug 2014 |
| Level One, 162 Dee Street, Invercargill | Physical & registered | 25 Nov 2003 - 05 Nov 2010 |
| 142 Spey Street, Invercargill | Registered | 06 May 2003 - 25 Nov 2003 |
| P M Fitzgibbon, 24a Traford Street, Gore | Registered | 07 Nov 2001 - 06 May 2003 |
| 142 Spey St, Invercargill | Physical | 07 Nov 2001 - 25 Nov 2003 |
| P M Fitzgibbon, 24a Traford Street, Gore | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore | Registered | 12 Apr 2000 - 07 Nov 2001 |
| Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore | Physical | 18 May 1999 - 07 Nov 2001 |
| Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore | Registered | 14 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
4512300
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4512300
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay, Philip Roger Individual |
Wanaka As Trustee Of Brightside Trust |
05 Dec 2008 - 19 Dec 2014 |
|
Taylor, Michael Individual |
Ruawai |
09 Mar 2009 - 05 Sep 2014 |
|
Preston, Lynette Jean Individual |
R D 2 Ruawai As Trustee Of R G Preston Trust |
28 Aug 1998 - 08 Mar 2013 |
|
Preston, Robyn Elizabeth Individual |
R D 2 Ruawai As Trustee Of Llarn Trust |
28 Aug 1998 - 08 Mar 2013 |
|
Cleland, Alison Individual |
R D 3 Lumsden As Trustee Of Five Rivers Family Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Madsen, Brian Carl Individual |
As Trustee Of Bc&bj Madsen Family Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Madsen, Beryl Joy Individual |
As Trustee Of Bc&cj Madsen Family Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Antonio, Cherie Lucy Individual |
Maunu Whangarei 0110 |
19 Dec 2014 - 24 Mar 2015 |
|
Frontier Farming Limited Shareholder NZBN: 9429035317524 Company Number: 1528267 Entity |
09 Mar 2009 - 02 Aug 2010 | |
|
Syms, Kelvin John Individual |
Orewa |
28 Aug 1998 - 08 Nov 2004 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
16 Mar 2012 - 24 Mar 2015 | |
|
Preston, Stuart Lyall Individual |
R D 2 Ruawai As Trustee Of Llarn Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Preston, Rex Garth Individual |
R D 2 Ruawai As Trustee Of R G Preston Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Frontier Farming Limited Shareholder NZBN: 9429035317524 Company Number: 1528267 Entity |
09 Mar 2009 - 02 Aug 2010 | |
|
Cleland, Anthony Desmond Individual |
R D 3 Lumsden As Trustee Of Five Rivers Family Trust |
28 Aug 1998 - 24 Mar 2015 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
16 Mar 2012 - 24 Mar 2015 | |
|
Mcnab, Neil Findlay Individual |
As Trustee Of Bc&bc Madsen Family Trust |
25 May 2010 - 24 Mar 2015 |
|
Madsen, Donna Individual |
Ruawai |
09 Mar 2009 - 05 Sep 2014 |
|
Syms, Kelvin John Individual |
R D 2 Ruawai |
28 Aug 1998 - 08 Nov 2004 |
|
Syms, Erin Denise Individual |
Wanaka As Trustee Of Brightside Trust |
05 Dec 2008 - 24 Mar 2015 |
|
Jackson, Clive Rowan Individual |
Titirangi Auckland |
08 Nov 2004 - 16 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Sky Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5528485 |
| Country of origin | NZ |
Location
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