South Island Crop Protection Limited, a registered company, was launched on 20 Jun 2013. 9429030182431 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Timothy Hamilton Fraser Jones - an active director whose contract started on 20 Jun 2013,
Gregory Paul Hinton - an active director whose contract started on 20 Jun 2013,
Nigel John Featherston Johnston - an active director whose contract started on 19 Dec 2019,
David John Heath - an inactive director whose contract started on 20 Jun 2013 and was terminated on 29 May 2023,
Andrew John Edwards - an inactive director whose contract started on 20 Jun 2013 and was terminated on 19 Dec 2019.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 3 Ord Road, Rd 2, Cromwell, 9384 (types include: physical, registered).
A single entity owns all company shares (exactly 330000 shares) - 45 South Management Limited - located at 9384, Cromwell.
Basic Financial info
Total number of Shares: 330000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 330000 | |||
| Entity (NZ Limited Company) | 45 South Management Limited Shareholder NZBN: 9429037560164 |
Cromwell 9384 New Zealand |
20 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heath, Linda Adele |
Cromwell Cromwell 9310 New Zealand |
18 Nov 2014 - 05 Apr 2023 |
| Individual | Heath, David John |
Cromwell Cromwell 9310 New Zealand |
20 Jun 2013 - 05 Apr 2023 |
| Individual | Heath, Linda Adele |
Cromwell Cromwell 9310 New Zealand |
18 Nov 2014 - 05 Apr 2023 |
| Director | Heath, David John |
Cromwell Cromwell 9310 New Zealand |
20 Jun 2013 - 05 Apr 2023 |
| Director | Heath, David John |
Cromwell Cromwell 9310 New Zealand |
20 Jun 2013 - 05 Apr 2023 |
| Individual | Alexander, Kevin |
Cromwell Cromwell 9310 New Zealand |
11 Aug 2020 - 01 Dec 2022 |
| Individual | Weily, Brendon |
Cromwell Cromwell 9310 New Zealand |
11 Aug 2020 - 01 Dec 2022 |
| Director | Peter Francis Fogarty |
Cromwell Cromwell 9310 New Zealand |
20 Jun 2013 - 10 Mar 2016 |
| Individual | Fogarty, Peter Francis |
Cromwell Cromwell 9310 New Zealand |
20 Jun 2013 - 10 Mar 2016 |
Ultimate Holding Company
Timothy Hamilton Fraser Jones - Director
Appointment date: 20 Jun 2013
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 Jun 2013
Gregory Paul Hinton - Director
Appointment date: 20 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2013
Nigel John Featherston Johnston - Director
Appointment date: 19 Dec 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2019
David John Heath - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 29 May 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 Jun 2013
Andrew John Edwards - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 19 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2013
Peter Francis Fogarty - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 16 Aug 2015
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 20 Jun 2013
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