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Southdown Estate Limited

Type: NZ Limited Company (Ltd)
9429036143030
NZBN
1273461
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
51 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 13 May 2021
86 Sutherland Drive
Rd 1
Martinborough 5781
New Zealand
Postal address used since 08 Nov 2021
122 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 14 Dec 2023

Southdown Estate Limited, a registered company, was incorporated on 12 Feb 2003. 9429036143030 is the New Zealand Business Number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company is classified. This company has been supervised by 2 directors: Elaine Robin Sutherland - an active director whose contract started on 12 Feb 2003,
Robert Andrew Sutherland - an inactive director whose contract started on 12 Feb 2003 and was terminated on 30 Apr 2023.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 122 Queen Street, Masterton, 5810 (types include: registered, service).
Southdown Estate Limited had been using 39 Jellicoe St, Martinborough as their physical address until 13 May 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 520 shares (52%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 240 shares (24%).

Addresses

Previous addresses

Address #1: 39 Jellicoe St, Martinborough, 5741 New Zealand

Physical & registered address used from 09 Dec 2016 to 13 May 2021

Address #2: 39 Jellicoe St, Martinborough, 5741 New Zealand

Registered & physical address used from 18 Nov 2010 to 09 Dec 2016

Address #3: 41 Jellicoe Street, Martinborough New Zealand

Registered & physical address used from 27 Nov 2008 to 18 Nov 2010

Address #4: 124 Main Street, Greytown

Registered & physical address used from 12 Feb 2003 to 27 Nov 2008

Contact info
64 6 3069400
05 Nov 2018 Phone
southdown@xtra.co.nz
05 Nov 2018 Email
www.southdown.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Sutherland, Elaine Robin R D 1
Martinborough
5781
New Zealand
Individual Mcarthur, Carolyn Robin Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Sutherland, Elaine Robin R D 1
Martinborough
5781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Robert Andrew R D 1
Martinborough
5781
New Zealand
Individual Sutherland, Robert Andrew R D 1
Martinborough
5781
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Directors

Elaine Robin Sutherland - Director

Appointment date: 12 Feb 2003

Address: R D 1, Martinborough, 5781 New Zealand

Address used since 08 Nov 2021

Address: R D 1, Martinborough, 5781 New Zealand

Address used since 23 Sep 2015


Robert Andrew Sutherland - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 30 Apr 2023

Address: R D 1, Martinborough, 5781 New Zealand

Address used since 08 Nov 2021

Address: R D 1, Martinborough, 5781 New Zealand

Address used since 23 Sep 2015

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