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Southhort Propagators Limited

Type: NZ Limited Company (Ltd)
9429037616618
NZBN
954194
Company Number
Registered
Company Status
Current address
411 Hill St
Richmond
Nelson
Records & other (Address for Records) address used since 05 May 2000
P O Box 11
Tapawera
Nelson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2003
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 26 Jun 2012

Southhort Propagators Limited, a registered company, was registered on 19 Apr 1999. 9429037616618 is the number it was issued. This company has been managed by 2 directors: Nigel Charles Warnes - an active director whose contract began on 19 Apr 1999,
Michael John Glover - an inactive director whose contract began on 19 Apr 1999 and was terminated on 11 May 2012.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Southhort Propagators Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address up until 26 Jun 2012.
One entity owns all company shares (exactly 1000 shares) - Warnes, Nigel Charles - located at 7120, Rd 2, Wakefield.

Addresses

Previous addresses

Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 24 Apr 2007 to 26 Jun 2012

Address #2: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Registered & physical address used from 02 Jun 2004 to 24 Apr 2007

Address #3: Tadmor Valley Road, R.d.2 Wakefield

Registered address used from 14 Apr 2003 to 02 Jun 2004

Address #4: P O Box 11, Tapawera, Nelson

Physical address used from 14 Apr 2003 to 02 Jun 2004

Address #5: C/- Michael Gilbert, Solicitor, 92 Collingwood Street, Nelson

Registered address used from 11 Apr 2001 to 14 Apr 2003

Address #6: 411 Hill St, Richmond, Nelson

Physical address used from 05 May 2000 to 14 Apr 2003

Address #7: C/- Michael Gilbert, Solicitor, 92 Collingwood Street, Nelson

Physical address used from 05 May 2000 to 05 May 2000

Address #8: C/- Michael Gilbert, Solicitor, 92 Collingwood Street, Nelson

Registered address used from 12 Apr 2000 to 11 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Warnes, Nigel Charles Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southhort Limited
Shareholder NZBN: 9429037646424
Company Number: 948744
Entity Southhort Limited
Shareholder NZBN: 9429037646424
Company Number: 948744
Directors

Nigel Charles Warnes - Director

Appointment date: 19 Apr 1999

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 11 Mar 2020

Address: R D 2 Wakefield, 7096 New Zealand

Address used since 17 Apr 2013


Michael John Glover - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 11 May 2012

Address: Richmond, Nelson, 7020 New Zealand

Address used since 19 Apr 1999

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