Northsouth Livestock Limited, a registered company, was incorporated on 21 Jun 2002. 9429036438037 is the NZ business number it was issued. This company has been managed by 4 directors: Kathryn Mary Reid - an active director whose contract began on 01 Jul 2002,
William John Drury Reid - an active director whose contract began on 01 Jul 2002,
Paul Joseph Turner - an inactive director whose contract began on 01 Jul 2002 and was terminated on 11 Feb 2020,
Wayne Wesley Peters - an inactive director whose contract began on 21 Jun 2002 and was terminated on 01 Jul 2002.
Updated on 09 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 1A Douglas Street, Kensington, Whangarei, 0112 (physical address),
1A Douglas Street, Kensington, Whangarei, 0112 (service address),
1A Douglas Street, Kensington, Whangarei, 0112 (registered address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Northsouth Livestock Limited had been using 61 Bream Bay Drive, Ruakaka, Ruakaka as their physical address up until 19 Feb 2020.
Other names used by the company, as we identified at BizDb, included: from 21 Jun 2002 to 11 Feb 2020 they were named Banbury Flowers Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 95 shares (95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 3 shares (3 per cent). Finally we have the next share allotment (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
61 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand
Previous addresses
Address #1: 61 Bream Bay Drive, Ruakaka, Ruakaka, 0116 New Zealand
Physical & registered address used from 03 May 2018 to 19 Feb 2020
Address #2: 206 Brown Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 16 Feb 2018 to 03 May 2018
Address #3: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 21 Dec 2016 to 16 Feb 2018
Address #4: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 21 Dec 2016 to 16 Feb 2018
Address #5: Level 1, 27 Albany Street, Dunedin New Zealand
Physical address used from 19 Jun 2007 to 21 Dec 2016
Address #6: Level 1, 27 Albany Street, Dunedin New Zealand
Registered address used from 19 Jun 2007 to 21 Dec 2016
Address #7: Pm Fitzgibbon & Co Ltd, 24a Trafford St, Gore
Physical address used from 07 May 2004 to 19 Jun 2007
Address #8: P M Fitzgibbon & Co Ltd, 24a Traford Street, Gore
Registered address used from 02 May 2003 to 19 Jun 2007
Address #9: 35 Rathbone Street, Whangarei
Physical address used from 21 Jun 2002 to 07 May 2004
Address #10: 35 Rathbone Street, Whangarei
Registered address used from 21 Jun 2002 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Reid, Kathryn Mary |
61 Bream Bay Dr Ruakaka 0116 New Zealand |
21 Jun 2002 - |
Individual | Reid, William John Drury |
61 Bream Bay Drive Ruakaka 0116 New Zealand |
21 Jun 2002 - |
Entity (NZ Limited Company) | W & K Reid Trustees Limited Shareholder NZBN: 9429041812570 |
Ruakaka Ruakaka 0116 New Zealand |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Reid, William John Drury |
Ruakaka Ruakaka 0116 New Zealand |
21 Jun 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Reid, Kathryn Mary |
Ruakaka Ruakaka 0116 New Zealand |
21 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Wayne Wesley |
Whau Valley Road Whangarei 0112 New Zealand |
21 Jun 2002 - 24 Apr 2018 |
Individual | Turner, Paul Joseph |
Kensington Whangarei 0112 New Zealand |
21 Jun 2002 - 20 Feb 2020 |
Kathryn Mary Reid - Director
Appointment date: 01 Jul 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Apr 2019
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 13 Apr 2017
William John Drury Reid - Director
Appointment date: 01 Jul 2002
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 11 Apr 2019
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 13 Apr 2017
Paul Joseph Turner - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 11 Feb 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Apr 2018
Address: R D 1, Whangarei, 0171 New Zealand
Address used since 29 Apr 2016
Wayne Wesley Peters - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 01 Jul 2002
Address: Whangarei,
Address used since 21 Jun 2002
Bream Bay Charters Limited
59 Bream Bay Drive
Khodiyaar Enterprises Limited
21 Bream Bay Drive
First Blast 2012 Limited
117 Bream Bay Drive
Loganz Limited
72 Bream Bay Drive
Sample Tech Limited
117 Bream Bay Drive
Srt Holdings Limited
68 Ruakaka Beach Road