Southern Soil Solutions Limited, a registered company, was started on 04 Dec 2007. 9429033011417 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Malcolm John Mccall - an active director whose contract started on 04 Dec 2007.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (category: registered, service).
Southern Soil Solutions Limited had been using 33A Main Street, Gore as their registered address up until 31 Jan 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%).
Previous addresses
Address #1: 33a Main Street, Gore New Zealand
Registered address used from 03 Dec 2009 to 31 Jan 2022
Address #2: 33a Main Street, Gore New Zealand
Physical address used from 03 Dec 2009 to 31 Jan 2022
Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 04 Dec 2007 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mccall, Malcolm John |
Tapanui Tapanui 9522 New Zealand |
04 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
09 Aug 2010 - |
| Individual | Mccall, Malcolm John |
Tapanui Tapanui 9522 New Zealand |
04 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Virginia Jane |
Gore 9771 New Zealand |
04 Dec 2007 - 22 Dec 2015 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
11 Jan 2008 - 09 Aug 2010 | |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
11 Jan 2008 - 09 Aug 2010 |
Malcolm John Mccall - Director
Appointment date: 04 Dec 2007
Address: Tapanui, Tapanui, 9522 New Zealand
Address used since 12 Jul 2016
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