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Southgate Farms Limited

Type: NZ Limited Company (Ltd)
9429030431508
NZBN
4127138
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 21 Aug 2014
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Postal & office & delivery address used since 08 Feb 2022

Southgate Farms Limited was started on 23 Nov 2012 and issued an NZBN of 9429030431508. The registered LTD company has been managed by 2 directors: Gary Raymond Cooper - an active director whose contract began on 23 Nov 2012,
Janet Mary Cooper - an active director whose contract began on 23 Nov 2012.
As stated in our information (last updated on 25 Apr 2024), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: postal, office).
Until 21 Aug 2014, Southgate Farms Limited had been using 6 Stanley Avenue, Milford, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Cooper, Janet Mary (an individual) located at Tauranga postcode 3112,
Dht (2013) 5 Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Cooper, Gary Raymond (an individual) located at Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Cooper, Gary Raymond - located at Tauranga.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cooper, Janet Mary, located at Tauranga (an individual).

Addresses

Principal place of activity

101 Don Street, Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 6 Stanley Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 Apr 2013 to 21 Aug 2014

Address #2: 15 Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 Nov 2012 to 11 Apr 2013

Contact info
grjmcooper@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Cooper, Janet Mary Tauranga
3112
New Zealand
Entity (NZ Limited Company) Dht (2013) 5 Limited
Shareholder NZBN: 9429030099975
Albany
Auckland
Null 0632
New Zealand
Individual Cooper, Gary Raymond Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Gary Raymond Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Janet Mary Tauranga
3112
New Zealand
Directors

Gary Raymond Cooper - Director

Appointment date: 23 Nov 2012

Address: Tauranga, 3112 New Zealand

Address used since 21 Mar 2024

Address: Rd 3, Winton, 9783 New Zealand

Address used since 05 May 2015


Janet Mary Cooper - Director

Appointment date: 23 Nov 2012

Address: Tauranga, 3112 New Zealand

Address used since 21 Mar 2024

Address: Rd 3, Winton, 9783 New Zealand

Address used since 05 May 2015