General information

Southern Cross Sheep Limited

Type: NZ Limited Company (Ltd)
9429041457252
New Zealand Business Number
5486241
Company Number
Registered
Company Status
A014110 - A014110 Sheep Farming
Industry classification codes with description

Southern Cross Sheep Limited (NZBN 9429041457252) was launched on 29 Oct 2014. 1 address is in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 1500 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 250 shares (16.67% of shares), namely:
Cleardale Station Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 250 shares); it includes
Earnscleugh Station Limited (an entity) - located at Level 7, John Wickliffe House, 265 Princes Street, Dunedin. Next there is the next group of shareholders, share allotment (250 shares, 16.67%) belongs to 1 entity, namely:
Ida Valley Pastoral Limited, located at 69 Tarbert Street, Alexandra (an entity). "A014110 Sheep farming" (business classification A014110) is the classification the Australian Bureau of Statistics issued to Southern Cross Sheep Limited. The Businesscheck information was updated on 10 May 2022.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 29 Oct 2014
Directors
Name and Address Role Period
Andrew Arran Paterson
Matakanui Rd 1, Omakau, 7376
Address used since 30 Nov 2020
Omakau, 7376
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Dugald Kenneth Rutherford
Harwarden, 7385
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Alistair Kinnaird Campbell
Alexandra, 9391
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Callum John Paterson
Oturehua, 9387
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Charles John Douglas-clifford
Rd 1, Greta Valley, 7387
Address used since 29 Oct 2014
Rd 3, Greta Valley, 7383
Address used since 26 Nov 2018
Rd 1, Greta Valley, 7387
Address used since 12 Jul 2019
Director 29 Oct 2014 - current
Benjamin James Todhunter
Rd 12, Rakaia, 7782
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Simon Robin Henry Harvey
Blenheim, 7240
Address used since 29 Oct 2014
Director 29 Oct 2014 - 30 Jun 2017
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Cleardale Station Limited
Shareholder NZBN: 9429033922522
Entity (NZ Limited Company)
Burnside
Christchurch
8053
29 Oct 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Earnscleugh Station Limited
Shareholder NZBN: 9429035577249
Entity (NZ Limited Company)
Level 7, John Wickliffe House
265 Princes Street, Dunedin
29 Oct 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ida Valley Pastoral Limited
Shareholder NZBN: 9429031548168
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
29 Oct 2014 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Miranda Jane Rutherford
Individual
Harwarden
7385
29 Oct 2014 - current
Dugald Kenneth Rutherford
Director
Harwarden
7385
29 Oct 2014 - current
Andrew John Menzies Rutherford
Individual
Harwarden
7385
29 Oct 2014 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Matakanui Station Limited
Shareholder NZBN: 9429040315096
Entity (NZ Limited Company)
Alexandra
9320
29 Oct 2014 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Stonyhurst Partnership Limited
Shareholder NZBN: 9429032659344
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Simon Robin Henry Harvey
Individual
Blenheim
7240
29 Oct 2014 - 09 Aug 2017
Lynda Mary Harvey
Individual
Blenheim
7240
29 Oct 2014 - 09 Aug 2017
Simon Robin Henry Harvey
Director
Blenheim
7240
29 Oct 2014 - 09 Aug 2017
Location
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