40 South Ventures Limited, a registered company, was incorporated on 11 Jul 2001. 9429036839216 is the NZBN it was issued. "Goat farming" (business classification A019960) is how the company was categorised. The company has been run by 4 directors: Timothy Edward Mason Gilbertson - an active director whose contract began on 28 Aug 2002,
Timothy Edward Gilbertson - an active director whose contract began on 28 Aug 2002,
Allison Ludlow - an inactive director whose contract began on 11 Jul 2001 and was terminated on 25 Nov 2005,
John Munroe Lethbridge - an inactive director whose contract began on 28 Aug 2002 and was terminated on 25 Nov 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, 4200 (category: registered, physical).
40 South Ventures Limited had been using 644 River Road, Rd 2, Otane as their registered address up to 17 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 644 River Road, Rd 2, Otane, 4277 New Zealand
Registered & physical address used from 14 Aug 2018 to 17 Jun 2022
Address: 644 River Road, Rd 2, Otane, 4277 New Zealand
Physical & registered address used from 20 Aug 2012 to 14 Aug 2018
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 08 Sep 2010 to 20 Aug 2012
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Registered & physical address used from 08 Oct 2008 to 08 Sep 2010
Address: C/-whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210
Registered & physical address used from 05 Sep 2007 to 08 Oct 2008
Address: C/- Coffey Davidson Ltd, Chartered Accountants, 26 Rustaniwha Street, Waipawa 4170
Registered address used from 11 Sep 2002 to 05 Sep 2007
Address: C/-coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4170
Registered address used from 04 Sep 2002 to 11 Sep 2002
Address: 26 Ruataniwha Street, Waipawa 4170
Physical address used from 04 Sep 2002 to 05 Sep 2007
Address: 408 Terrace Road, Hastings
Physical address used from 12 Jul 2001 to 04 Sep 2002
Address: 408 Terrace Road, Hastings
Registered address used from 11 Jul 2001 to 04 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Sheep City Limited Shareholder NZBN: 9429039675880 |
Waipukurau Waipukurau 4200 New Zealand |
28 Feb 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gilbertson, Timothy Edward Mason |
R D 2 Otane 4277 New Zealand |
11 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ludlow, Allison |
Parkvale Hastings 4122 New Zealand |
11 Jul 2001 - 15 Aug 2014 |
Ultimate Holding Company
Timothy Edward Mason Gilbertson - Director
Appointment date: 28 Aug 2002
Address: R D 2, Otane, 4277 New Zealand
Address used since 06 Aug 2018
Timothy Edward Gilbertson - Director
Appointment date: 28 Aug 2002
Address: R D 2, Otane, 4277 New Zealand
Address used since 06 Aug 2018
Address: R D 2, Otane, 4170 New Zealand
Address used since 27 Aug 2015
Allison Ludlow - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 25 Nov 2005
Address: Hastings,
Address used since 11 Jul 2001
John Munroe Lethbridge - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 25 Nov 2005
Address: R D 2, Otane 4170,
Address used since 28 Aug 2002
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