General information
South Pro Group Limited
Type: NZ Limited Company (Ltd)9429041176245
New Zealand Business Number
5109381
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
South Pro Group Limited (NZBN 9429041176245) was incorporated on 07 Apr 2014. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). 165 The Strand, Whakatane had been their registered address, until 11 Feb 2016. 1200000 shares are issued to 20 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 78924 shares (6.58% of shares), namely:
Rogers, Sandra Jane (an individual) located at Lansdowne, Masterton postcode 5810,
Mri Wairarapa Trustees Limited (an entity) located at Masterton postcode 5810. In the second group, a total of 3 shareholders hold 49.14% of all shares (589677 shares); it includes
Mcmahon, Gary David (an individual) - located at Rd3, Hamilton,
Mcmahon, Pamela Ailsa (an individual) - located at Rd 3, Hamilton,
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. Moving on to the next group of shareholders, share allocation (58053 shares, 4.84%) belongs to 3 entities, namely:
Gethen, Joseph, located at Hamilton East, Hamilton (an individual),
Gethen, Emma Ruth, located at Hamilton East, Hamilton (an individual),
Redoubt Trustees Xviii Limited, located at Te Awamutu, Te Awamutu (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued to South Pro Group Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical & service | 11 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Mcmahon
Rd 3, Hamilton, 3283
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
Gary Mcmahon
Rd 3, Hamilton, 3283
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
Haley Ailsa Bicknell
Rd 3, Hamilton, 3283
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Colin Martin Marshall
Rd 6, Te Awamutu, 3876
Address used since 26 May 2014
Rd 1, Hamilton, 3281
Address used since 04 Dec 2017 |
Director | 26 May 2014 - 01 Jun 2022 |
|
Kevin Neale Rogers
Carterton, 5713
Address used since 03 May 2016 |
Director | 03 May 2016 - 20 Oct 2020 |
|
Brett John Bennett
Whakatane, 3120
Address used since 01 Feb 2015 |
Director | 07 Apr 2014 - 04 Jun 2015 |
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 26 May 2014 |
Director | 26 May 2014 - 04 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 The Strand, Whakatane, 3120 | Registered & physical | 25 Mar 2015 - 11 Feb 2016 |
| 165 The Strand, Whakatane, 3120 | Registered & physical | 07 Apr 2014 - 25 Mar 2015 |
Financial Data
Financial info
1200000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78924
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Sandra Jane Individual |
Lansdowne Masterton 5810 |
21 Jul 2014 - current |
|
Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Entity (NZ Limited Company) |
Masterton 5810 |
21 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 589677
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Gary David Individual |
Rd3 Hamilton 3283 |
29 Nov 2019 - current |
|
Mcmahon, Pamela Ailsa Individual |
Rd 3 Hamilton 3283 |
21 Jul 2014 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 58053
| Shareholder Name | Address | Period |
|---|---|---|
|
Gethen, Joseph Individual |
Hamilton East Hamilton 3216 |
07 Jul 2022 - current |
|
Gethen, Emma Ruth Individual |
Hamilton East Hamilton 3216 |
07 Jul 2022 - current |
|
Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
07 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shailer, Casey Shanaye Individual |
Lansdowne Masterton 5810 |
06 Oct 2022 - current |
|
Rogers, Sandra Jane Individual |
Lansdowne Masterton 5810 |
21 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 165865
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicknell, Haley Ailsa Individual |
Rd 3 Hamilton 3283 |
07 Jul 2022 - current |
|
Bicknell, Scott David Individual |
Rd 3 Hamilton 3283 |
07 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 49759
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Kurt James Individual |
Hamilton Lake Hamilton 3204 |
07 Jul 2022 - current |
|
Strachan, Kate Ellen Individual |
Hamilton Lake Hamilton 3204 |
07 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 38861
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Pamela Ailsa Individual |
Rd 3 Hamilton 3283 |
21 Jul 2014 - current |
|
Bicknell, Haley Ailsa Individual |
Rd 3 Hamilton 3283 |
07 Jul 2022 - current |
|
Mcmahon, Gary David Individual |
Rd3 Hamilton 3283 |
29 Nov 2019 - current |
Shares Allocation #8 Number of Shares: 38861
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Pamela Ailsa Individual |
Rd 3 Hamilton 3283 |
21 Jul 2014 - current |
|
Gethen, Emma Ruth Individual |
Hamilton East Hamilton 3216 |
07 Jul 2022 - current |
|
Mcmahon, Gary David Individual |
Rd3 Hamilton 3283 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Colin Martin Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
21 Jul 2014 - 16 Jun 2015 | |
|
Webb, Matthew Aston Individual |
Rd 1 Invercargill 9871 |
21 Jul 2014 - 16 Jun 2015 |
|
Taylor, Grant Albert Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Taylor, Luke Francis Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Mcmahon, Gary Director |
Rd 3 Hamilton 3283 |
21 Jul 2014 - 29 Nov 2019 |
|
Kelly, Brent Raymond Individual |
Te Awamutu Te Awamutu 3800 |
21 Jul 2014 - 12 Mar 2018 |
|
Mcmahon, Emma Ruth Individual |
Rd 3 Hamilton 3283 |
28 Sep 2016 - 18 Jul 2022 |
|
Marshall, Sherie Catharina Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Mcmahon, Hayley Ailsa Individual |
Rd 3 Hamilton 3283 |
28 Sep 2016 - 07 Jul 2022 |
|
Mcmahon, Gary Director |
Rd 3 Hamilton 3283 |
21 Jul 2014 - 29 Nov 2019 |
|
Gyde Wansbone Trustees (2016) Limited Shareholder NZBN: 9429042153078 Company Number: 5877627 Entity |
12 Mar 2018 - 07 Jul 2022 | |
|
G W Trustees No 1 Limited Shareholder NZBN: 9429046674500 Company Number: 6777235 Entity |
18 Jan 2021 - 07 Jul 2022 | |
|
G W Trustees No 1 Limited Shareholder NZBN: 9429046674500 Company Number: 6777235 Entity |
Te Awamutu Te Awamutu 3800 |
18 Jan 2021 - 07 Jul 2022 |
|
Mcmahon, Emma Ruth Individual |
Rd 3 Hamilton 3283 |
28 Sep 2016 - 18 Jul 2022 |
|
Jurisich, Melissa Colleen Individual |
Kerikeri Kerikeri 0230 |
21 Jul 2014 - 07 Jul 2022 |
|
Chapman, Krista Anne Individual |
Flagstaff Hamilton 3210 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Janette Maree Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Janette Maree Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Mcmahon, Hayley Ailsa Individual |
Rd 3 Hamilton 3283 |
28 Sep 2016 - 07 Jul 2022 |
|
Gyde Wansbone Trustees (2016) Limited Shareholder NZBN: 9429042153078 Company Number: 5877627 Entity |
Te Awamutu 3800 |
12 Mar 2018 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 6 Te Awamutu 3876 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 6 Te Awamutu 3876 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 6 Te Awamutu 3876 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Colin Martin Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Catharina Maria Individual |
Rd 6 Te Awamutu 3876 |
21 Jul 2014 - 07 Jul 2022 |
|
Marshall, Catharina Maria Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 07 Jul 2022 |
|
Morrison, Angela Individual |
Strathmore Park Wellington 6022 |
21 Jul 2014 - 07 Jul 2022 |
|
Taylor, Sarah Camille Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Rogers, Kevin Neale Individual |
Carterton Carterton 5713 |
21 Jul 2014 - 18 Jan 2021 |
|
Storer, Morris Individual |
Stirling Stirling 9231 |
21 Jul 2014 - 16 Jun 2015 |
|
Rogers, Kevin Neale Individual |
Carterton Carterton 5713 |
21 Jul 2014 - 18 Jan 2021 |
|
Taylor, Sarah Louise Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Mcmahon, Gary Director |
Rd 3 Hamilton 3283 |
21 Jul 2014 - 29 Nov 2019 |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
21 Jul 2014 - 16 Jun 2015 | |
|
Webb, Marcie Jonella Individual |
Rd 1 Invercargill 9871 |
21 Jul 2014 - 16 Jun 2015 |
|
Bennett, Kerry Maree Individual |
Whakatane 3120 |
21 Jul 2014 - 16 Jun 2015 |
|
Grant Albert Taylor Director |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
21 Jul 2014 - 16 Jun 2015 |
|
Storer, Joy Individual |
Stirling Stirling 9231 |
21 Jul 2014 - 16 Jun 2015 |
|
Brett John Bennett Director |
Whakatane 3120 |
07 Apr 2014 - 16 Jun 2015 |
|
Mcmahon, Gary Director |
Rd 3 Hamilton 3283 |
21 Jul 2014 - 29 Nov 2019 |
|
Bennett, Brett John Individual |
Whakatane 3120 |
07 Apr 2014 - 16 Jun 2015 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |
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