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Northsouth Livestock Limited

Type: NZ Limited Company (Ltd)
9429036438037
NZBN
1220774
Company Number
Registered
Company Status
083020105
GST Number
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 13 Dec 2016
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 19 Feb 2020

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.

Addresses

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

Contact info
64 027 2297200
Phone
wjkm.reid@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Reid, Kathryn Mary 61 Bream Bay Dr
Ruakaka
0116
New Zealand
Individual Reid, William John Drury 61 Bream Bay Drive
Ruakaka
0116
New Zealand
Entity (NZ Limited Company) W & K Reid Trustees Limited
Shareholder NZBN: 9429041812570
Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Reid, William John Drury Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Reid, Kathryn Mary Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whau Valley Road
Whangarei
0112
New Zealand
Individual Turner, Paul Joseph Kensington
Whangarei
0112
New Zealand
Directors

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

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