Southern Cross Produce Company Limited, a registered company, was incorporated on 26 Jul 2002. 9429036396955 is the number it was issued. The company has been run by 3 directors: Matthew Godfrey Malcolm - an active director whose contract began on 26 Jul 2002,
Jesse Matthew Malcolm - an active director whose contract began on 27 Jun 2023,
Jillian Beverley Malcolm - an inactive director whose contract began on 26 Jul 2002 and was terminated on 27 Jun 2023.
Updated on 29 May 2025, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Southern Cross Produce Company Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 06 Jun 2019.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 199 shares (19.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 29 May 2017 to 06 Jun 2019
Address #2: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 17 Jun 2015 to 29 May 2017
Address #3: Flintoffs Chartered Accountants, 85 Gala Street, Invercargill New Zealand
Registered & physical address used from 26 Jul 2002 to 17 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Malcolm, Jesse Matthew |
Waikiwi Invercargill 9810 New Zealand |
03 Feb 2022 - |
| Individual | Malcolm, Beverley Lynne |
Waikiwi Invercargill 9810 New Zealand |
03 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malcolm, Jesse Matthew |
Waikiwi Invercargill 9810 New Zealand |
01 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Malcolm, Matthew Godfrey |
Waverley Invercargill 9810 New Zealand |
26 Jul 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Malcolm, Jillian Beverley |
Waverley Invercargill 9810 New Zealand |
26 Jul 2002 - |
| Shares Allocation #5 Number of Shares: 798 | |||
| Individual | Malcolm, Matthew Godfrey |
Waverley Invercargill 9810 New Zealand |
26 Jul 2002 - |
| Individual | Malcolm, Jillian Beverley |
Waverley Invercargill 9810 New Zealand |
26 Jul 2002 - |
Matthew Godfrey Malcolm - Director
Appointment date: 26 Jul 2002
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 04 Jul 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 16 May 2012
Jesse Matthew Malcolm - Director
Appointment date: 27 Jun 2023
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 27 Jun 2023
Jillian Beverley Malcolm - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 27 Jun 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 16 May 2012
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