General information

Southern Humates Limited

Type: NZ Limited Company (Ltd)
9429041792704
New Zealand Business Number
5718110
Company Number
Registered
Company Status
F332335 - Fertiliser Wholesaling
Industry classification codes with description

Southern Humates Limited (issued an NZ business number of 9429041792704) was registered on 26 Jun 2015. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200 shares (66.67 per cent of shares), namely:
Roff, Rachel Elizabeth (an individual) located at Rd 1, Wyndham postcode 9891,
Wilkinson, Miriam Grace (an individual) located at Rd 1, Wyndham postcode 9891,
Sinclair, Malcolm Alexander (an individual) located at Wyndham, Wyndham postcode 9831. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Sinclair, Malcolm Alexander (a director) - located at Wyndham. "Fertiliser wholesaling" (ANZSIC F332335) is the category the ABS issued Southern Humates Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Directors
Name and Address Role Period
Malcolm Alexander Sinclair
Wyndham, Wyndham, 9831
Address used since 21 May 2019
Wyndham, 9831
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Ann Margaret Sinclair
Wyndham, Wyndham, 9831
Address used since 21 May 2019
Wyndham, Wyndham, 9831
Address used since 26 Jun 2015
Director 26 Jun 2015 - 11 Aug 2021
Addresses
Previous address Type Period
128 Spey Street, Invercargill, 9810 Registered & physical 26 Jun 2015 - 02 Oct 2017
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Roff, Rachel Elizabeth
Individual
Rd 1
Wyndham
9891
23 Dec 2021 - current
Wilkinson, Miriam Grace
Individual
Rd 1
Wyndham
9891
23 Dec 2021 - current
Sinclair, Malcolm Alexander
Individual
Wyndham
Wyndham
9831
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sinclair, Malcolm Alexander
Director
Wyndham
9831
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Ann Margaret
Individual
Wyndham
Wyndham
9831
26 Jun 2015 - 23 Dec 2021
Sinclair, Ann Margaret
Individual
Wyndham
Wyndham
9831
26 Jun 2015 - 23 Dec 2021
Location
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