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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 30 May 2025), 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:
Dht (2013) 5 Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Cooper, Janet Mary (an individual) located at Tauranga postcode 3112,
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
23 Feb 2025 nzbn-reserved-invoice-email-address-purpose
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: 22 Feb 2025

Country of origin: NZ


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