Southern Pastures Management Limited was launched on 18 Nov 2010 and issued a New Zealand Business Number of 9429031312899. The registered LTD company has been supervised by 4 directors: Prem Singh Maan - an active director whose contract started on 18 Nov 2010,
Graham Neil Kenneth Mourie - an active director whose contract started on 18 Nov 2010,
Taaringaroa Nicholas - an active director whose contract started on 18 Nov 2010,
Phillip James Wight - an active director whose contract started on 18 Nov 2010.
According to our data (last updated on 08 May 2025), this company registered 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Until 26 Feb 2024, Southern Pastures Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Southern Pastures (Nz) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Jul 2019 to 26 Feb 2024
Address #2: 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 #3: Level 3, 14 Vulcan Lane, Auckland, 1015 New Zealand
Physical & registered address used from 18 Nov 2010 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Pastures (nz) Limited Shareholder NZBN: 9429031978873 |
192 Anglesea Street Hamilton 3204 New Zealand |
18 Nov 2010 - |
Prem Singh Maan - Director
Appointment date: 18 Nov 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Nov 2010
Graham Neil Kenneth Mourie - Director
Appointment date: 18 Nov 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 18 Nov 2010
Taaringaroa Nicholas - Director
Appointment date: 18 Nov 2010
Address: Ngaruawahia, 3793 New Zealand
Address used since 01 Jun 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 18 Nov 2010
Phillip James Wight - Director
Appointment date: 18 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2010
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