Southbranch Farm Limited was started on 18 Feb 1999 and issued a New Zealand Business Number of 9429037668839. This registered LTD company has been run by 2 directors: George Henry Gould - an active director whose contract started on 12 Sep 2022,
Timothy Derrick Gould - an inactive director whose contract started on 18 Feb 1999 and was terminated on 27 Sep 2022.
According to our data (updated on 25 Apr 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up to 01 Jul 2011, Southbranch Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Gould, George Henry (an individual) located at Lyttelton, Lyttelton postcode 8082.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gould, George Henry - located at Lyttelton, Lyttelton.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 16 Jun 2010 to 01 Jul 2011
Address: Hubbard, Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 12 Apr 2000 to 16 Jun 2010
Address: Hubbard, Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 18 Feb 1999 to 16 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
30 Sep 2022 - |
Individual | Gould, George Henry |
Lyttelton Lyttelton 8082 New Zealand |
30 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gould, George Henry |
Lyttelton Lyttelton 8082 New Zealand |
30 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
18 Feb 1999 - 30 Sep 2022 |
Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
10 Jun 2019 - 30 Sep 2022 |
Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
23 Dec 2005 - 30 Sep 2022 |
Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
23 Dec 2005 - 30 Sep 2022 |
Individual | Hutton, Jonathan Rhodes |
Avonhead Christchurch 8042 New Zealand |
23 Dec 2005 - 30 Sep 2022 |
Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
18 Feb 1999 - 30 Sep 2022 |
Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
18 Feb 1999 - 30 Sep 2022 |
Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
18 Feb 1999 - 30 Sep 2022 |
Individual | Gould, Timothy Derrick |
Coutts Island Christchurch 8051 New Zealand |
18 Feb 1999 - 30 Sep 2022 |
Individual | Guthrey, John Norris |
Christchruch |
18 Feb 1999 - 27 Jun 2010 |
Individual | Saunders, Geoffrey Childers |
227 Cambridge Terrace Christchurch 8013 New Zealand |
23 Dec 2005 - 10 Jun 2019 |
George Henry Gould - Director
Appointment date: 12 Sep 2022
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 12 Sep 2022
Timothy Derrick Gould - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 27 Sep 2022
Address: Coutts Island, Christchurch, 8051 New Zealand
Address used since 23 Jun 2011
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