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46 South Limited

Type: NZ Limited Company (Ltd)
9429030338388
NZBN
4307578
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 18 Mar 2020

46 South Limited was started on 26 Feb 2013 and issued a business number of 9429030338388. The registered LTD company has been run by 3 directors: Sonya Jaye Herbert - an active director whose contract began on 26 Feb 2013,
Greg Russell Herbert - an active director whose contract began on 26 Feb 2013,
Sonya Jaye Anderson - an active director whose contract began on 26 Feb 2013.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Up until 18 Mar 2020, 46 South Limited had been using 22 Traford Street, Gore, Gore as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 118 shares are held by 2 entities, namely:
Herbert, Sonya Jaye (an individual) located at Rd 11, Invercargill postcode 9877,
Herbert, Greg Russell (a director) located at Rd 11, Invercargill postcode 9877.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Herbert, Sonya Jaye - located at Rd 11, Invercargill.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Herbert, Greg Russell, located at Rd 11, Invercargill (a director). 46 South Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 01 Aug 2016 to 18 Mar 2020

Address: 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2013 to 01 Aug 2016

Address: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Feb 2013 to 25 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Herbert, Sonya Jaye Rd 11
Invercargill
9877
New Zealand
Director Herbert, Greg Russell Rd 11
Invercargill
9877
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herbert, Sonya Jaye Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Herbert, Greg Russell Rd 11
Invercargill
9877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anderson, Sonya Jaye Rd 11
Invercargill
9877
New Zealand
Director Anderson, Sonya Jaye Rd 11
Invercargill
9877
New Zealand
Directors

Sonya Jaye Herbert - Director

Appointment date: 26 Feb 2013

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 13 May 2014


Greg Russell Herbert - Director

Appointment date: 26 Feb 2013

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 13 May 2014


Sonya Jaye Anderson - Director

Appointment date: 26 Feb 2013

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 13 May 2014

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