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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Cooper, Janet Mary |
Tauranga 3112 New Zealand |
23 Nov 2012 - |
Entity (NZ Limited Company) | Dht (2013) 5 Limited Shareholder NZBN: 9429030099975 |
Albany Auckland Null 0632 New Zealand |
04 Apr 2014 - |
Individual | Cooper, Gary Raymond |
Tauranga 3112 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cooper, Gary Raymond |
Tauranga 3112 New Zealand |
23 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cooper, Janet Mary |
Tauranga 3112 New Zealand |
23 Nov 2012 - |
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
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