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North South Farms Limited

Type: NZ Limited Company (Ltd)
9429037779931
NZBN
921663
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 01 Aug 2014

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.

Addresses

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

Contact info
office@farmright.co.nz
25 Feb 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 4512300
Entity (NZ Limited Company) Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jay, Philip Roger Wanaka
As Trustee Of Brightside Trust

New Zealand
Individual Taylor, Michael Ruawai

New Zealand
Individual Preston, Lynette Jean R D 2 Ruawai
As Trustee Of R G Preston Trust

New Zealand
Individual Preston, Robyn Elizabeth R D 2 Ruawai
As Trustee Of Llarn Trust

New Zealand
Individual Cleland, Alison R D 3 Lumsden
As Trustee Of Five Rivers Family Trust

New Zealand
Individual Madsen, Brian Carl As Trustee Of Bc&bj Madsen Family Trust

New Zealand
Individual Madsen, Beryl Joy As Trustee Of Bc&cj Madsen Family Trust

New Zealand
Individual Antonio, Cherie Lucy Maunu
Whangarei
0110
New Zealand
Entity Frontier Farming Limited
Shareholder NZBN: 9429035317524
Company Number: 1528267
Individual Syms, Kelvin John Orewa
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Individual Preston, Stuart Lyall R D 2 Ruawai
As Trustee Of Llarn Trust

New Zealand
Individual Preston, Rex Garth R D 2 Ruawai
As Trustee Of R G Preston Trust

New Zealand
Entity Frontier Farming Limited
Shareholder NZBN: 9429035317524
Company Number: 1528267
Individual Cleland, Anthony Desmond R D 3 Lumsden
As Trustee Of Five Rivers Family Trust

New Zealand
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Individual Mcnab, Neil Findlay As Trustee Of Bc&bc Madsen Family Trust

New Zealand
Individual Madsen, Donna Ruawai

New Zealand
Individual Syms, Kelvin John R D 2
Ruawai
Individual Syms, Erin Denise Wanaka
As Trustee Of Brightside Trust

New Zealand
Individual Jackson, Clive Rowan Titirangi Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Sky Dairies Limited
Name
Ltd
Type
5528485
Ultimate Holding Company Number
NZ
Country of origin
Directors

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