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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Sutherland, Elaine Robin |
R D 1 Martinborough 5781 New Zealand |
12 Feb 2003 - |
Individual | Mcarthur, Carolyn Robin |
Martinborough Martinborough 5711 New Zealand |
17 Jan 2023 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Sutherland, Elaine Robin |
R D 1 Martinborough 5781 New Zealand |
12 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Robert Andrew |
R D 1 Martinborough 5781 New Zealand |
12 Feb 2003 - 17 Jan 2023 |
Individual | Sutherland, Robert Andrew |
R D 1 Martinborough 5781 New Zealand |
12 Feb 2003 - 17 Jan 2023 |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
12 Feb 2003 - 04 Dec 2013 | |
Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
12 Feb 2003 - 04 Dec 2013 |
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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