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Southern Milk Limited

Type: NZ Limited Company (Ltd)
9429036961177
NZBN
1125119
Company Number
Registered
Company Status
078834714
GST Number
No Abn Number
Australian Business Number
F360330
Industry classification code
Milk Wholesaling
Industry classification description
Current address
59b Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Nov 2015
59b Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery & invoice address used since 24 Sep 2019

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.

Addresses

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

Contact info
64 21 2725200
19 Nov 2018 Phone
thommoz@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Martin, James Peter Mt Albert
Auckland
Director Thompson, Christina Louise Mission Bay
Auckland
1071
New Zealand
Director Thompson, Ross James Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Warren James Irwin Mt Wellington
Auckland
Individual Thompson, Russell Warren Mt Wellington
Auckland
Directors

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

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Farquharson & Fraser Limited
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Cinderella International Company Limited
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Fasttrack Solutions Limited
78 Godden Crescent

Gammaz Group Limited
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