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99 South Limited

Type: NZ Limited Company (Ltd)
9429033387529
NZBN
1944021
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 11 May 2010

99 South Limited, a registered company, was started on 16 May 2007. 9429033387529 is the NZ business identifier it was issued. This company has been managed by 7 directors: Philip John White - an active director whose contract began on 16 May 2007,
Warren James Davis - an active director whose contract began on 16 May 2007,
John Copeland White - an active director whose contract began on 18 Oct 2010,
Jamie Alexander Farrell - an active director whose contract began on 03 Aug 2017,
Michael Edmund Copeland White - an active director whose contract began on 12 Mar 2018.
Last updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
99 South Limited had been using Malloch Mcclean, 45B Don Street, Invercargill 9810 as their registered address up until 11 May 2010.
A total of 2759557 shares are allotted to 8 shareholders (4 groups). The first group consists of 1430542 shares (51.84%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 164494 shares (5.96%). Finally the next share allocation (758087 shares 27.47%) made up of 1 entity.

Addresses

Previous addresses

Address: Malloch Mcclean, 45b Don Street, Invercargill 9810

Registered address used from 05 Nov 2009 to 11 May 2010

Address: Malloch Mcclean, 45 Don Street, Invercargill 9810

Physical address used from 05 Nov 2009 to 11 May 2010

Address: C/-donaldson Chartered Accountants, 162 Dee Street, Invercargill

Physical & registered address used from 16 May 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 2759557

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1430542
Individual White, John Copeland Rd 3
Riverton
9883
New Zealand
Individual Gunn, Olivia Joy Rd 3
Winton
9783
New Zealand
Individual White, Renee Michelle Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 164494
Individual Farrell, Jasmine Ruve Amanda Rd 1
Riverton
9881
New Zealand
Individual Farrell, Jamie Alexander Rd 1
Riverton
9881
New Zealand
Shares Allocation #3 Number of Shares: 758087
Individual White, Michael Edmund Copeland Rd 3
Putaruru
3483
New Zealand
Shares Allocation #4 Number of Shares: 406434
Individual Davis, Amanda Trudy Joann Rd6
Christchurch
7676
New Zealand
Individual Davis, Warren James Rd6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Philip John Rd 3
Putaruru
3483
New Zealand
Individual Christie, Julia Ruth Rd 4
Invercargill
9874
New Zealand
Individual White, Thomas Kevin Copeland Rd 3
Putaruru
3483
New Zealand
Entity Waianiwa Dairy Farm Limited
Shareholder NZBN: 9429037159368
Company Number: 1061228
Entity Philmara Limited
Shareholder NZBN: 9429038103452
Company Number: 854393
Individual Hardman, Russell John Orepuki
Riverton

New Zealand
Individual White, Maree Therese Rd 3
Putaruru
3483
New Zealand
Entity Philmara Limited
Shareholder NZBN: 9429038103452
Company Number: 854393
Entity Waianiwa Dairy Farm Limited
Shareholder NZBN: 9429037159368
Company Number: 1061228
Individual Christie, Jeffrey Robert Rd 4
Invercargill
9874
New Zealand
Directors

Philip John White - Director

Appointment date: 16 May 2007

Address: Rd 2, Putaruru, 2682 New Zealand

Address used since 16 May 2007


Warren James Davis - Director

Appointment date: 16 May 2007

Address: Rd6, Christchurch, 7676 New Zealand

Address used since 18 Jun 2018

Address: Mossburn, Lumsden, 9792 New Zealand

Address used since 28 Jun 2016


John Copeland White - Director

Appointment date: 18 Oct 2010

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Jun 2013


Jamie Alexander Farrell - Director

Appointment date: 03 Aug 2017

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 03 Aug 2017


Michael Edmund Copeland White - Director

Appointment date: 12 Mar 2018

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 18 Jun 2024

Address: Putaruru, 3483 New Zealand

Address used since 12 Mar 2018


Jeffrey Robert Christie - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 22 May 2012

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2010


Gavin John Macpherson - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 31 May 2010

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2010

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