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Southlink Supply Limited

Type: NZ Limited Company (Ltd)
9429032969580
NZBN
2078149
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
1 Washer Road
Te Puke 3119
New Zealand
Physical & registered address used since 09 Feb 2016

Southlink Supply Limited, a registered company, was started on 18 Jan 2008. 9429032969580 is the NZ business identifier it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was classified. The company has been managed by 9 directors: Michael Montgomery - an active director whose contract began on 18 Jan 2008,
Hamish Simson - an active director whose contract began on 26 May 2015,
Anthony John Hawken - an inactive director whose contract began on 26 Feb 2008 and was terminated on 26 May 2015,
Alan Birley - an inactive director whose contract began on 07 May 2009 and was terminated on 29 Jul 2014,
Richard Nicholson - an inactive director whose contract began on 07 May 2009 and was terminated on 03 Oct 2012.
Updated on 30 Mar 2022, BizDb's data contains detailed information about 1 address: 1 Washer Road, Te Puke, 3119 (category: physical, registered).
Southlink Supply Limited had been using C/-400 Maunganui Road, Mt Maunganui as their registered address up until 09 Feb 2016.
A single entity controls all company shares (exactly 36000 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.

Addresses

Previous addresses

Address: C/-400 Maunganui Road, Mt Maunganui New Zealand

Registered & physical address used from 26 Mar 2009 to 09 Feb 2016

Address: 333a Maunganui Road, Mt Maunganui

Registered & physical address used from 01 Apr 2008 to 26 Mar 2009

Address: 83 Pyes Pa Road, Tauranga

Registered & physical address used from 18 Jan 2008 to 01 Apr 2008

Contact info
64 7 5730900
Phone
merv.dallas@eastpack.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: September

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Entity (NZ Limited Company) Eastpack Limited
Shareholder NZBN: 9429040035284
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apata Suppliers Limited
Shareholder NZBN: 9429037320744
Company Number: 1023316
Entity Apata Group Limited
Shareholder NZBN: 9429037049126
Company Number: 1107843
Entity Apata Suppliers Limited
Shareholder NZBN: 9429037320744
Company Number: 1023316
Entity Apata Group Limited
Shareholder NZBN: 9429037049126
Company Number: 1107843

Ultimate Holding Company

21 Jul 1991
Effective Date
Eastpack Limited
Name
Ltd
Type
199417
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Montgomery - Director

Appointment date: 18 Jan 2008

Address: Rd7, Te Puke, 3187 New Zealand

Address used since 03 Sep 2018

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 24 Jul 2015


Hamish Simson - Director

Appointment date: 26 May 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Sep 2020

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 26 May 2015


Anthony John Hawken - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 26 May 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 25 Sep 2009


Alan Birley - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 29 Jul 2014

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 25 Sep 2009


Richard Nicholson - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 03 Oct 2012

Address: Te Puke, 3119 New Zealand

Address used since 07 May 2009


Daryl Wayne Richardson - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 25 Feb 2009

Address: Tauranga,

Address used since 18 Jan 2008


Stephen Howard Low - Director (Inactive)

Appointment date: 18 Jan 2008

Termination date: 25 Feb 2009

Address: Tauranga,

Address used since 18 Jan 2008


David John Goodwin - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 25 Feb 2009

Address: R D 2, Tauranga,

Address used since 26 Feb 2008


Roderick James Fry - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 25 Feb 2009

Address: Peach Island, Motueka,

Address used since 26 Feb 2008

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