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Southbranch Farm Limited

Type: NZ Limited Company (Ltd)
9429037668839
NZBN
944206
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 01 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Christchurch
8140
New Zealand
Individual Gould, George Henry Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gould, George Henry Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Timothy Derrick Coutts Island
Christchurch
8051
New Zealand
Individual Wolffenbuttel, Paul Gleniti
Timaru
7910
New Zealand
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Gould, Timothy Derrick Coutts Island
Christchurch
8051
New Zealand
Individual Gould, Timothy Derrick Coutts Island
Christchurch
8051
New Zealand
Individual Gould, Timothy Derrick Coutts Island
Christchurch
8051
New Zealand
Individual Gould, Timothy Derrick Coutts Island
Christchurch
8051
New Zealand
Individual Guthrey, John Norris Christchruch
Individual Saunders, Geoffrey Childers 227 Cambridge Terrace
Christchurch 8013

New Zealand
Directors

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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