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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Herbert, Sonya Jaye |
Rd 11 Invercargill 9877 New Zealand |
10 Apr 2024 - |
Director | Herbert, Greg Russell |
Rd 11 Invercargill 9877 New Zealand |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herbert, Sonya Jaye |
Rd 11 Invercargill 9877 New Zealand |
10 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Herbert, Greg Russell |
Rd 11 Invercargill 9877 New Zealand |
26 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Anderson, Sonya Jaye |
Rd 11 Invercargill 9877 New Zealand |
26 Feb 2013 - 10 Apr 2024 |
Director | Anderson, Sonya Jaye |
Rd 11 Invercargill 9877 New Zealand |
26 Feb 2013 - 10 Apr 2024 |
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
Agworks Contracting Limited
22 Traford Street
3 Cows Consultancy Limited
22 Traford Street
The Slice Of Heaven Syndicate Limited
22 Traford Street
The Parasol Run Limited
22 Traford Street
Temeihana Limited
22 Traford Street
Strella Limited
22 Traford Street
Achamohr Dairies Limited
22 Traford Street
Crb Farming Limited
22 Traford Street
Davie Farming Limited
15a Hokonui Drive
Dinnae Ken Limited
22 Traford Street
Half Doz Limited
22 Traford Street
K C & J D Dairies Limited
22 Traford Street