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Southern Cross Produce Company Limited

Type: NZ Limited Company (Ltd)
9429036396955
NZBN
1228145
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 29 May 2017
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 06 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Individual Malcolm, Jesse Matthew Waikiwi
Invercargill
9810
New Zealand
Individual Malcolm, Beverley Lynne Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Malcolm, Jesse Matthew Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malcolm, Matthew Godfrey Waverley
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Malcolm, Jillian Beverley Waverley
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 798
Individual Malcolm, Matthew Godfrey Waverley
Invercargill
9810
New Zealand
Individual Malcolm, Jillian Beverley Waverley
Invercargill
9810
New Zealand
Directors

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