Southern Farms Nz Limited was started on 10 May 2010 and issued an NZBN of 9429031550024. This registered LTD company has been managed by 6 directors: Philipp Daniel Haas - an active director whose contract started on 10 May 2010,
Graham Arthur Hand - an active director whose contract started on 11 Apr 2018,
John Norman Phillip Young - an inactive director whose contract started on 10 May 2010 and was terminated on 28 Mar 2018,
Sean Martin George Woodward - an inactive director whose contract started on 16 Aug 2013 and was terminated on 08 Mar 2018,
John Frederick Turner - an inactive director whose contract started on 10 May 2010 and was terminated on 03 May 2013.
According to our information (updated on 12 Jun 2022), the company filed 1 address: 45 Yarrow Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up to 23 Apr 2021, Southern Farms Nz Limited had been using 101 Don Street, Invercargill as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Preston Russell Trustees (No. 2) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810.
Previous addresses
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 08 Feb 2013 to 23 Apr 2021
Address: C/o Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 10 May 2010 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
10 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Norman Phillip Young |
Invercargill |
10 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
Philipp Daniel Haas - Director
Appointment date: 10 May 2010
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 20 Jan 2014
Graham Arthur Hand - Director
Appointment date: 11 Apr 2018
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Apr 2018
John Norman Phillip Young - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 28 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 26 Feb 2014
Sean Martin George Woodward - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 08 Mar 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
John Frederick Turner - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 03 May 2013
Address: Rd2 Lumsden,
Address used since 10 May 2010
Murray James Taggart - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 23 Feb 2013
Address: Rd1, Oxford,
Address used since 10 May 2010
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