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South Fields Limited

Type: NZ Limited Company (Ltd)
9429036489398
NZBN
1211610
Company Number
Registered
Company Status
Current address
27 Albany Street
Dunedin North
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 28 Sep 2016
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 04 Mar 2022

South Fields Limited, a registered company, was launched on 29 May 2002. 9429036489398 is the business number it was issued. This company has been managed by 2 directors: Charleen Gay Withy - an active director whose contract started on 29 May 2002,
Christopher Thomas Withy - an active director whose contract started on 29 May 2002.
Last updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 1A Douglas Street, Kensington, Whangarei, 0112 (registered address),
1A Douglas Street, Kensington, Whangarei, 0112 (physical address),
1A Douglas Street, Kensington, Whangarei, 0112 (service address),
27 Albany Street, Dunedin North, Dunedin, 9016 (other address) among others.
South Fields Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address up to 04 Mar 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 06 Nov 2018 to 04 Mar 2022

Address #2: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand

Registered address used from 06 Oct 2016 to 06 Nov 2018

Address #3: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 06 Oct 2016 to 04 Mar 2022

Address #4: 27 Albany Street, Dunedin North, Dunedin New Zealand

Physical & registered address used from 04 Nov 2005 to 06 Oct 2016

Address #5: C/- Paul Fitzgibbon, 24a Traford Street, Gore

Registered & physical address used from 29 May 2002 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Withy, Christopher Thomas Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Withy, Charleen Gay Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Withy, Charleen Gay 134 Benmore Kauana Road, Rd 2
Winton
9782
New Zealand
Individual Withy, Christopher Thomas 134 Benmore Kauana Road, Rd 2
Winton
9782
New Zealand
Directors

Charleen Gay Withy - Director

Appointment date: 29 May 2002

Address: Rd 2, Winton, 9782 New Zealand

Address used since 31 Oct 2012


Christopher Thomas Withy - Director

Appointment date: 29 May 2002

Address: Rd 2, Winton, 9782 New Zealand

Address used since 31 Oct 2012

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