General information

Nzsf Southland Farms Limited

Type: NZ Limited Company (Ltd)
9429042457046
New Zealand Business Number
6049331
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Nzsf Southland Farms Limited (issued an NZBN of 9429042457046) was registered on 11 Jul 2016. 2 addresses are in use by the company: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Nzsf Southland Farms Limited used other names, namely: Nzsf Rural Holdings Limited from 11 Jul 2016 to 20 Oct 2016. 134699629 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 134699629 shares (100 per cent of shares), namely:
Nzsf Rural Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued Nzsf Southland Farms Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Jul 2016
Directors
Name and Address Role Period
Megan Dominque Glen
Hauraki, Auckland, 0622
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Lucy Pamela Tagg
Mairangi Bay, Auckland, 0630
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 13 Oct 2020
Director 13 Oct 2020 - 28 Mar 2022
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2020
Director 18 Dec 2020 - 22 Feb 2021
Neil George Woods
West Harbour, Auckland, 0618
Address used since 11 Jul 2016
Director 11 Jul 2016 - 16 Dec 2020
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2016
Director 11 Jul 2016 - 13 Oct 2020
Financial Data
Financial info
134699629
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 134699629
Shareholder Name Address Period
Nzsf Rural Holdings Limited
Shareholder NZBN: 9429043388981
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Guardians Of New Zealand Superannuation
Company Number: N/A
Other
11 Jul 2016 - 31 Oct 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation
Type Statutory Crown Entity
Ultimate Holding Company Number 91524515
Country of origin NZ
Location
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