Southfert Limited, a registered company, was started on 03 Jul 2001. 9429036864430 is the NZBN it was issued. This company has been managed by 9 directors: Matthew William Skilton - an active director whose contract began on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract began on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract began on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract began on 31 May 2013 and was terminated on 31 Jan 2019.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Co-operative Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
03 Jul 2001 - 14 Sep 2006 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
03 Jul 2001 - 14 Sep 2006 |
Ultimate Holding Company
Matthew William Skilton - Director
Appointment date: 02 Sep 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director
Appointment date: 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Sep 2014
Address: Tauranga, 3110 New Zealand
Address used since 31 May 2013
David Stewart Graham - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 31 May 2013
Address: Rd1, Putaruru,
Address used since 03 Jul 2001
David Pembroke Hurst - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 27 Sep 2012
Address: R D 7, Te Puke,
Address used since 25 Nov 2003
Philip Peter Jensen - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 30 Sep 2003
Address: Rd1, Tauranga,
Address used since 03 Jul 2001
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