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Nampara South Limited

Type: NZ Limited Company (Ltd)
9429039869210
NZBN
265580
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 26 Oct 2016

Nampara South Limited was launched on 10 May 1985 and issued a New Zealand Business Number of 9429039869210. The registered LTD company has been supervised by 3 directors: Alan Raymond Macdonald - an active director whose contract started on 08 Jan 1990,
Neralie Joy Macdonald - an active director whose contract started on 08 Jan 1990,
Hamish Alexander Scott - an inactive director whose contract started on 16 Apr 1997 and was terminated on 09 Nov 2000.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
Up until 26 Oct 2016, Nampara South Limited had been using 16 Main Street, Gore as their physical address.
BizDb identified former names used by the company: from 10 May 1985 to 24 Jan 2002 they were called Farm Consultants Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Macdonald, Neralie J (an individual) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Macdonald, Alan Raymond - located at Arrowtown, Arrowtown.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 20 Oct 2010 to 26 Oct 2016

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Physical & registered address used from 25 Oct 2006 to 20 Oct 2010

Address: Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore

Registered address used from 25 Aug 1994 to 25 Oct 2006

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: C/- Macdonald & Associates, Chartered Accountant, 16 Main Street, Gore

Physical address used from 19 Feb 1992 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Neralie J Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Alan Raymond Arrowtown
Arrowtown
9302
New Zealand
Directors

Alan Raymond Macdonald - Director

Appointment date: 08 Jan 1990

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Oct 2015


Neralie Joy Macdonald - Director

Appointment date: 08 Jan 1990

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Oct 2015


Hamish Alexander Scott - Director (Inactive)

Appointment date: 16 Apr 1997

Termination date: 09 Nov 2000

Address: Christchurch,

Address used since 16 Apr 1997

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