Southern Packers Limited was registered on 22 Oct 1999 and issued a New Zealand Business Number of 9429037462673. The registered LTD company has been supervised by 10 directors: Dean Robert Pye - an active director whose contract began on 22 Oct 1999,
Murray Alan Turley - an active director whose contract began on 22 Oct 1999,
Ross Stewart Hewson - an active director whose contract began on 06 Mar 2012,
Nicola Ann Webster - an active director whose contract began on 13 Jan 2020,
Colin Wesley Glass - an inactive director whose contract began on 17 Mar 2004 and was terminated on 29 Sep 2022.
As stated in BizDb's data (last updated on 04 May 2025), this company filed 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Until 27 Oct 2011, Southern Packers Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 12000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Turley Farms Limited (an entity) located at Rd 26, Temuka postcode 7986.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 3000 shares) and includes
Webster Farming Limited - located at Ashburton.
The next share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Hewson Farms (Nz) Limited, located at Ashburton (an entity).
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 09 Mar 2010 to 27 Oct 2011
Address: Hubbard Churcher & Co, Chartered Accountant, 39 George Street, Timaru
Registered address used from 12 Apr 2000 to 09 Mar 2010
Address: Hubbard Churcher & Co, Chartered Accountant, 39 George Street, Timaru
Physical address used from 22 Oct 1999 to 09 Mar 2010
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Turley Farms Limited Shareholder NZBN: 9429036032792 |
Rd 26 Temuka 7986 New Zealand |
21 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Webster Farming Limited Shareholder NZBN: 9429050639823 |
Ashburton 7700 New Zealand |
21 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Hewson Farms (nz) Limited Shareholder NZBN: 9429046413130 |
Ashburton 7700 New Zealand |
21 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Pye Produce Limited Shareholder NZBN: 9429033381428 |
Christchurch 8013 New Zealand |
18 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewson, Rochelle |
Rd 7 Ashburton 7777 New Zealand |
13 Mar 2012 - 27 Nov 2018 |
| Individual | Turley, Alan G |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
| Individual | Turley, Margaret Heather |
Rd 26 Temuka 7986 New Zealand |
17 Mar 2004 - 21 Dec 2023 |
| Individual | Turley, Murray Alan |
Rd 26 Temuka 7986 New Zealand |
22 Oct 1999 - 21 Dec 2023 |
| Individual | Hewson, Rochelle Anne |
Rd 7 Ashburton 7777 New Zealand |
27 Nov 2018 - 21 Dec 2023 |
| Individual | Hewson, Ross Stewart |
Rd 7 Ashburton 7777 New Zealand |
13 Mar 2012 - 21 Dec 2023 |
| Individual | Turley, Murray Alan |
Rd 26 Temuka 7986 New Zealand |
22 Oct 1999 - 21 Dec 2023 |
| Individual | Turley, Murray Alan |
Rd 26 Temuka 7986 New Zealand |
22 Oct 1999 - 21 Dec 2023 |
| Individual | Turley, Margaret Heather |
Rd 26 Temuka 7986 New Zealand |
17 Mar 2004 - 21 Dec 2023 |
| Individual | Turley, Margaret Heather |
Rd 26 Temuka 7986 New Zealand |
17 Mar 2004 - 21 Dec 2023 |
| Entity | Rhodes Hills Limited Shareholder NZBN: 9429037448288 Company Number: 986343 |
Ashburton 7700 New Zealand |
16 Jan 2020 - 21 Dec 2023 |
| Individual | Hewson, Ross Stewart |
Rd 7 Ashburton 7777 New Zealand |
13 Mar 2012 - 21 Dec 2023 |
| Individual | Hewson, Ross Stewart |
Rd 7 Ashburton 7777 New Zealand |
13 Mar 2012 - 21 Dec 2023 |
| Individual | Hewson, Ross Stewart |
Rd 7 Ashburton 7777 New Zealand |
13 Mar 2012 - 21 Dec 2023 |
| Individual | Hewson, Rochelle Anne |
Rd 7 Ashburton 7777 New Zealand |
27 Nov 2018 - 21 Dec 2023 |
| Individual | Hewson, Rochelle Anne |
Rd 7 Ashburton 7777 New Zealand |
27 Nov 2018 - 21 Dec 2023 |
| Entity | Southern Packers 2019 Limited Shareholder NZBN: 9429047541436 Company Number: 7568596 |
Timaru Timaru 7910 New Zealand |
08 Jul 2019 - 21 Nov 2023 |
| Individual | Pye, Dean Robert |
Rd 7 Ashburton 7777 New Zealand |
17 Mar 2004 - 18 Oct 2011 |
| Entity | Alpine Fresh Limited Shareholder NZBN: 9429037690243 Company Number: 940383 |
Martinborough 5711 New Zealand |
22 Oct 1999 - 08 Jul 2019 |
| Individual | Pye, Leighton J |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
| Entity | Alpine Fresh Limited Shareholder NZBN: 9429037690243 Company Number: 940383 |
Martinborough 5711 New Zealand |
22 Oct 1999 - 08 Jul 2019 |
| Individual | Pye, Dean R |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
| Individual | Pye, Phillippa Jayne |
Rd 7 Ashburton 7777 New Zealand |
17 Mar 2004 - 18 Oct 2011 |
Dean Robert Pye - Director
Appointment date: 22 Oct 1999
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Nov 2015
Murray Alan Turley - Director
Appointment date: 22 Oct 1999
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 02 Mar 2010
Ross Stewart Hewson - Director
Appointment date: 06 Mar 2012
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 18 Mar 2015
Nicola Ann Webster - Director
Appointment date: 13 Jan 2020
Address: No 11 Rd, Rakaia, 7781 New Zealand
Address used since 13 Jan 2020
Colin Wesley Glass - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 29 Sep 2022
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 11 Nov 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Nov 2015
Antony Charles Howey - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 05 Jul 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 11 Nov 2015
Leighton James Pye - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 17 Mar 2004
Address: Rd 26, Temuka,
Address used since 22 Oct 1999
John Grant Sinclair - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 12 Dec 2001
Address: Lowry Bay, Eastern Hutt,
Address used since 31 May 2001
John Regis Smith - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 29 Jun 2001
Address: Cahmere, Christchurch,
Address used since 22 Oct 1999
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 31 May 2001
Address: Christchurch,
Address used since 22 Oct 1999
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