Southern Pastures (Nz) Limited, a registered company, was launched on 31 Aug 2009. 9429031978873 is the business number it was issued. The company has been managed by 9 directors: Prem Singh Maan - an active director whose contract started on 31 Aug 2009,
Phillip James Wight - an active director whose contract started on 31 Aug 2009,
Taaringaroa Nicholas - an active director whose contract started on 12 May 2010,
Graham Neil Kenneth Mourie - an active director whose contract started on 22 Sep 2010,
Stuart John Ford - an inactive director whose contract started on 12 May 2010 and was terminated on 21 Feb 2013.
Updated on 16 May 2025, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Southern Pastures (Nz) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 08 Jul 2019.
Previous aliases used by the company, as we established at BizDb, included: from 31 Aug 2009 to 13 Mar 2012 they were named Southern Pastures Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).
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 1015 New Zealand
Physical & registered address used from 31 Aug 2009 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 #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Foundation Capital Limited Shareholder NZBN: 9429034157879 |
192 Anglesea Street Hamilton 3204 New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Southern Pastures Founders Limited Shareholder NZBN: 9429030755673 |
192 Anglesea Street Hamilton 3204 New Zealand |
30 May 2012 - |
Prem Singh Maan - Director
Appointment date: 31 Aug 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jun 2016
Phillip James Wight - Director
Appointment date: 31 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2015
Taaringaroa Nicholas - Director
Appointment date: 12 May 2010
Address: Ngaruawahia, 3793 New Zealand
Address used since 01 Jun 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 13 Jun 2014
Graham Neil Kenneth Mourie - Director
Appointment date: 22 Sep 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 22 Sep 2010
Stuart John Ford - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 21 Feb 2013
Address: Akaroa,
Address used since 12 May 2010
Michael Campbell Copeland - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 21 Feb 2013
Address: Karori, Wellington,
Address used since 12 May 2010
John Douglas Storey - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 22 Sep 2010
Address: Rd1, Te Awamutu 3879,
Address used since 12 May 2010
David John Wolfenden - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 17 Mar 2010
Address: Kohimarama, Auckland, New Zealand
Address used since 31 Aug 2009
Christopher Alan Holmes - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 19 Nov 2009
Address: Remuera, Auckland, New Zealand
Address used since 31 Aug 2009
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