Southern Milk Limited, a registered company, was incorporated on 12 Apr 2001. 9429036961177 is the NZ business number it was issued. "Milk wholesaling" (business classification F360330) is how the company was categorised. The company has been supervised by 2 directors: Christina Louise Thompson - an active director whose contract started on 12 Apr 2001,
Ross James Thompson - an active director whose contract started on 12 Apr 2001.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 59B Godden Crescent, Mission Bay, Auckland, 1071 (types include: postal, office).
Southern Milk Limited had been using 99A Maskell Street, St Heliers, Auckland as their registered address until 20 Nov 2015.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Martin, James Peter (an individual) located at Mt Albert, Auckland,
Thompson, Christina Louise (a director) located at Mission Bay, Auckland postcode 1071,
Thompson, Ross James (a director) located at Mission Bay, Auckland postcode 1071.
Principal place of activity
59b Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 99a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 27 Oct 2011 to 20 Nov 2015
Address #2: 228 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 30 Oct 2009 to 27 Oct 2011
Address #3: 21 Kesteven Avenue, Glendowie, Auckland
Registered address used from 30 Nov 2007 to 30 Oct 2009
Address #4: 3 Caliban Place, Glendowie, Auckland
Registered address used from 12 Apr 2001 to 30 Nov 2007
Address #5: 3 Caliban Place, Glendowie, Auckland
Physical address used from 12 Apr 2001 to 30 Oct 2009
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Individual | Martin, James Peter |
Mt Albert Auckland |
12 Apr 2001 - |
Director | Thompson, Christina Louise |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2012 - |
Director | Thompson, Ross James |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Warren James Irwin |
Mt Wellington Auckland |
12 Apr 2001 - 07 Nov 2012 |
Individual | Thompson, Russell Warren |
Mt Wellington Auckland |
12 Apr 2001 - 07 Nov 2012 |
Christina Louise Thompson - Director
Appointment date: 12 Apr 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
Ross James Thompson - Director
Appointment date: 12 Apr 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
Mclenan Services Limited
244 Kepa Road
Di Bartolo Limited
53 Godden Crescent
Farquharson & Fraser Limited
240 Kepa Road
Cinderella International Company Limited
51 Godden Crescent
Fasttrack Solutions Limited
78 Godden Crescent
Gammaz Group Limited
41 Dudley Road
Jiajianz Limited
68 Dale Crescent
Milk New Zealand Dairy Limited
Suite 1, 139 Vincent Street
New Zealand Green Wave Limited
Suite 5e, 17 Albert Street
Pure & Fresh Milk Limited
112 St Andrews Road
Sun Town Nz Limited
Level 2
Zhiji-zhi International Limited
1/429 Ellerslie Panmure Hwy