Southern Pastures Founders Limited was launched on 15 Mar 2012 and issued an NZ business number of 9429030755673. The registered LTD company has been supervised by 4 directors: Taaringaroa Nicholas - an active director whose contract started on 15 Mar 2012,
Phillip James Wight - an active director whose contract started on 15 Mar 2012,
Graham Neil Kenneth Mourie - an active director whose contract started on 15 Mar 2012,
Prem Singh Maan - an active director whose contract started on 15 Mar 2012.
According to BizDb's database (last updated on 06 Jun 2025), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up to 08 Jul 2019, Southern Pastures Founders Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 4004800 shares are allotted to 9 groups (9 shareholders in total). In the first group, 4000000 shares are held by 1 entity, namely:
Foundation Capital Limited - Non-Voting Class A - Redeemable Shares (an other) located at 14 Vulcan Lane, Auckland postcode 1015.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 125 shares) and includes
Manako Pastures Limited - Ordinary Shares - located at Mission Bay, Auckland.
The next share allocation (1375 shares, 0.03%) belongs to 1 entity, namely:
Mourie Sport Management Limited - Class B Redeembable Preference Shares, located at Paremata, Porirua (an other).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Jun 2012 to 08 Jul 2019
Address #2: Level 3,14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2012 to 07 Jun 2012
Basic Financial info
Total number of Shares: 4004800
Annual return filing month: June
Annual return last filed: 02 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000000 | |||
| Other (Other) | Foundation Capital Limited - Non-voting Class A - Redeemable Shares |
14 Vulcan Lane Auckland 1015 New Zealand |
17 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Other (Other) | Manako Pastures Limited - Ordinary Shares |
Mission Bay Auckland 1071 New Zealand |
17 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1375 | |||
| Other (Other) | Mourie Sport Management Limited - Class B Redeembable Preference Shares |
Paremata Porirua 5024 New Zealand |
10 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 1100 | |||
| Other (Other) | Tyche Pastures Limited Partnership - Class B Redeembable Preference Shares |
354 Victoria Street Hamilton 3204 New Zealand |
10 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 1375 | |||
| Other (Other) | Manako Pastures Limited - Class B Redeembable Preference Shares |
Mission Bay Auckland 1071 New Zealand |
10 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 550 | |||
| Other (Other) | Matariki Pastures Limited - Class B Redeembable Preference Shares |
Judea Tauranga 3110 New Zealand |
10 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Other (Other) | Tyche Pastures Limited Partnership - Ordinary Shares |
354 Victoria Street Hamilton 3204 New Zealand |
17 May 2012 - |
| Shares Allocation #8 Number of Shares: 125 | |||
| Other (Other) | Mourie Sport Management Limted - Ordinary Shares |
Paremata Porirua 5024 New Zealand |
17 Apr 2013 - |
| Shares Allocation #9 Number of Shares: 50 | |||
| Other (Other) | Matariki Pastures Limited - Ordinary Shares |
Judea Tauranga 3110 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 |
15 Mar 2012 - 17 Apr 2013 | |
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
15 Mar 2012 - 17 May 2012 | |
| Entity | Matariki Pastures Limited Shareholder NZBN: 9429030822184 Company Number: 3706858 |
15 Mar 2012 - 17 Apr 2013 | |
| Entity | Manako Pastures Limited Shareholder NZBN: 9429030731967 Company Number: 3761501 |
17 May 2012 - 17 Apr 2013 | |
| Entity | Matariki Pastures Limited Shareholder NZBN: 9429030822184 Company Number: 3706858 |
15 Mar 2012 - 17 Apr 2013 | |
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
15 Mar 2012 - 17 May 2012 | |
| Entity | Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Company Number: 1015294 |
15 Mar 2012 - 17 Apr 2013 | |
| Entity | Manako Pastures Limited Shareholder NZBN: 9429030731967 Company Number: 3761501 |
17 May 2012 - 17 Apr 2013 | |
| Director | Maan, Prem Singh |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2012 - 17 May 2012 |
| Entity | Foundation Capital Limited Shareholder NZBN: 9429034157879 Company Number: 1807212 |
30 May 2012 - 17 Apr 2013 | |
| Entity | Foundation Capital Limited Shareholder NZBN: 9429034157879 Company Number: 1807212 |
30 May 2012 - 17 Apr 2013 | |
| Individual | Martin Maan, Lynette Carol |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2012 - 17 May 2012 |
Taaringaroa Nicholas - Director
Appointment date: 15 Mar 2012
Address: Ngaruawahia, 3793 New Zealand
Address used since 01 Jun 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 15 Mar 2012
Phillip James Wight - Director
Appointment date: 15 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2012
Graham Neil Kenneth Mourie - Director
Appointment date: 15 Mar 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 15 Mar 2012
Prem Singh Maan - Director
Appointment date: 15 Mar 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2012
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