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Southcalf Nz Limited

Type: NZ Limited Company (Ltd)
9429037173456
NZBN
1056074
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Southcalf Nz Limited, a registered company, was launched on 16 Aug 2000. 9429037173456 is the number it was issued. This company has been run by 5 directors: Jonathan Daniel Christian - an active director whose contract began on 26 Jun 2020,
Steven Williams - an inactive director whose contract began on 16 Aug 2000 and was terminated on 26 Jun 2020,
Sonya Williams - an inactive director whose contract began on 16 Aug 2000 and was terminated on 12 Mar 2015,
Ruth Fitzgerald - an inactive director whose contract began on 16 Aug 2000 and was terminated on 27 Feb 2004,
Richard Fitzgerald - an inactive director whose contract began on 16 Aug 2000 and was terminated on 27 Feb 2004.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southcalf Nz Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 04 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Rural Veterinary Services Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Aug 2020 to 04 Mar 2021

Address: 2000 Omihi Road, Greta Valley, North Canterbury New Zealand

Registered & physical address used from 07 Jul 2008 to 03 Aug 2020

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Registered & physical address used from 02 May 2007 to 07 Jul 2008

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Physical & registered address used from 10 Apr 2005 to 02 May 2007

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Registered & physical address used from 18 Jun 2004 to 10 Apr 2005

Address: 201-213 West Street, Ashburton

Registered address used from 30 Apr 2004 to 18 Jun 2004

Address: Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 30 Apr 2004 to 18 Jun 2004

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical & registered address used from 16 Aug 2000 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rural Veterinary Services Limited
Shareholder NZBN: 9429048368742
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Ruth Rakaia
Individual Williams, Steven 1261 State Highway
77 Winchmore R D 6, Ashburton 7776

New Zealand
Individual Fitzgerald, Richard Rakaia
Individual Williams, Sonya Woodend 7610

New Zealand
Directors

Jonathan Daniel Christian - Director

Appointment date: 26 Jun 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 26 Jun 2020


Steven Williams - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 26 Jun 2020

Address: 1261 State Highway, 77 Winchmore R D 6, Ashburton, 7776 New Zealand

Address used since 26 Apr 2016


Sonya Williams - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 12 Mar 2015

Address: Woodend, Woodend, 7610 New Zealand

Address used since 13 Apr 2010


Ruth Fitzgerald - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 27 Feb 2004

Address: Rakaia,

Address used since 16 Aug 2000


Richard Fitzgerald - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 27 Feb 2004

Address: Rakaia,

Address used since 16 Aug 2000

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