North South Farms Limited, a registered company, was registered on 28 Aug 1998. 9429037779931 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Anthony Desmond Cleland - an active director whose contract began on 28 Aug 1998,
Peter Flannery - an active director whose contract began on 28 Jan 2015,
David Allan Matthews - an active director whose contract began on 28 Jan 2015,
Garnet James Pauley - an active director whose contract began on 28 Jan 2015,
Paul Robert Brock - an active director whose contract began on 01 Dec 2021.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, service).
North South Farms Limited had been using 85 Gala Street, Queens Park, Invercargill as their physical address until 01 Aug 2014.
One entity owns all company shares (exactly 4512300 shares) - Southern Sky Dairies Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Nov 2010 to 01 Aug 2014
Address: Level One, 162 Dee Street, Invercargill New Zealand
Physical & registered address used from 25 Nov 2003 to 05 Nov 2010
Address: 142 Spey Street, Invercargill
Registered address used from 06 May 2003 to 25 Nov 2003
Address: P M Fitzgibbon, 24a Traford Street, Gore
Registered address used from 07 Nov 2001 to 06 May 2003
Address: 142 Spey St, Invercargill
Physical address used from 07 Nov 2001 to 25 Nov 2003
Address: P M Fitzgibbon, 24a Traford Street, Gore
Physical address used from 07 Nov 2001 to 07 Nov 2001
Address: Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore
Registered address used from 12 Apr 2000 to 07 Nov 2001
Address: Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore
Physical address used from 18 May 1999 to 07 Nov 2001
Address: Paul Fitzgibbon, Chartered Accountants, 49d Main Street, Gore
Registered address used from 14 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 4512300
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4512300 | |||
| Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jay, Philip Roger |
Wanaka As Trustee Of Brightside Trust New Zealand |
05 Dec 2008 - 19 Dec 2014 |
| Individual | Taylor, Michael |
Ruawai New Zealand |
09 Mar 2009 - 05 Sep 2014 |
| Individual | Preston, Lynette Jean |
R D 2 Ruawai As Trustee Of R G Preston Trust New Zealand |
28 Aug 1998 - 08 Mar 2013 |
| Individual | Preston, Robyn Elizabeth |
R D 2 Ruawai As Trustee Of Llarn Trust New Zealand |
28 Aug 1998 - 08 Mar 2013 |
| Individual | Cleland, Alison |
R D 3 Lumsden As Trustee Of Five Rivers Family Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Individual | Madsen, Brian Carl |
As Trustee Of Bc&bj Madsen Family Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Individual | Madsen, Beryl Joy |
As Trustee Of Bc&cj Madsen Family Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Individual | Antonio, Cherie Lucy |
Maunu Whangarei 0110 New Zealand |
19 Dec 2014 - 24 Mar 2015 |
| Entity | Frontier Farming Limited Shareholder NZBN: 9429035317524 Company Number: 1528267 |
09 Mar 2009 - 02 Aug 2010 | |
| Individual | Syms, Kelvin John |
Orewa |
28 Aug 1998 - 08 Nov 2004 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
16 Mar 2012 - 24 Mar 2015 | |
| Individual | Preston, Stuart Lyall |
R D 2 Ruawai As Trustee Of Llarn Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Individual | Preston, Rex Garth |
R D 2 Ruawai As Trustee Of R G Preston Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Entity | Frontier Farming Limited Shareholder NZBN: 9429035317524 Company Number: 1528267 |
09 Mar 2009 - 02 Aug 2010 | |
| Individual | Cleland, Anthony Desmond |
R D 3 Lumsden As Trustee Of Five Rivers Family Trust New Zealand |
28 Aug 1998 - 24 Mar 2015 |
| Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
16 Mar 2012 - 24 Mar 2015 | |
| Individual | Mcnab, Neil Findlay |
As Trustee Of Bc&bc Madsen Family Trust New Zealand |
25 May 2010 - 24 Mar 2015 |
| Individual | Madsen, Donna |
Ruawai New Zealand |
09 Mar 2009 - 05 Sep 2014 |
| Individual | Syms, Kelvin John |
R D 2 Ruawai |
28 Aug 1998 - 08 Nov 2004 |
| Individual | Syms, Erin Denise |
Wanaka As Trustee Of Brightside Trust New Zealand |
05 Dec 2008 - 24 Mar 2015 |
| Individual | Jackson, Clive Rowan |
Titirangi Auckland New Zealand |
08 Nov 2004 - 16 Mar 2012 |
Ultimate Holding Company
Anthony Desmond Cleland - Director
Appointment date: 28 Aug 1998
Address: Bannockburn, 9483 New Zealand
Address used since 02 Mar 2022
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 10 Mar 2010
Address: Rd 2, Mossburn, 9792 New Zealand
Address used since 26 Feb 2020
Peter Flannery - Director
Appointment date: 28 Jan 2015
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Jan 2015
David Allan Matthews - Director
Appointment date: 28 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Garnet James Pauley - Director
Appointment date: 28 Jan 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Jan 2015
Paul Robert Brock - Director
Appointment date: 01 Dec 2021
Address: Havelock North, 4294 New Zealand
Address used since 05 Sep 2024
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2021
Rex Garth Preston - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 30 Nov 2021
Address: R D 2, Ruawai, 0592 New Zealand
Address used since 23 Mar 2016
Stuart Lyall Preston - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 25 Feb 2015
Address: R D 2, Ruawai,
Address used since 28 Aug 1998
Alison Cleland - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 25 Feb 2015
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 10 Mar 2010
Brian Carl Madsen - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 25 Feb 2015
Address: R D 1, Ruawai,
Address used since 28 Aug 1998
Kelvin John Syms - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 01 Aug 1999
Address: Orewa,
Address used since 28 Aug 1998
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