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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
Physical address used since 04 Mar 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 22 Apr 2025

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 22 May 2025, our database contains detailed information about 2 addresses the company registered, namely: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Southcalf Nz Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address up until 22 Apr 2025.
A single entity owns all company shares (exactly 100 shares) - Christian, Jonathan Daniel - located at 9016, Rd 2, Hororata.

Addresses

Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 04 Mar 2021 to 22 Apr 2025

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

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

Address #3: 2000 Omihi Road, Greta Valley, North Canterbury New Zealand

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

Address #4: 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 #5: 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 #6: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

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

Address #7: 201-213 West Street, Ashburton

Registered address used from 30 Apr 2004 to 18 Jun 2004

Address #8: Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 30 Apr 2004 to 18 Jun 2004

Address #9: 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: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Christian, Jonathan Daniel Rd 2
Hororata
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rural Veterinary Services Limited
Shareholder NZBN: 9429048368742
Company Number: 8035239
Dunedin Central
Dunedin
9016
New Zealand
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: Rd 2, Hororata, 7682 New Zealand

Address used since 20 Jan 2025

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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