Shortcuts

Southland Farm Services Limited

Type: NZ Limited Company (Ltd)
9429037992750
NZBN
876969
Company Number
Registered
Company Status
Current address
85 Bill Richardson Drive
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Sep 2018

Southland Farm Services Limited, a registered company, was incorporated on 29 Sep 1997. 9429037992750 is the number it was issued. This company has been supervised by 4 directors: Donald Michael Vermeulen - an active director whose contract began on 29 Sep 1997,
Mark Gordon Mcmillan - an active director whose contract began on 31 Aug 2005,
Diane Patricia Thornbury - an inactive director whose contract began on 31 Aug 2005 and was terminated on 21 Dec 2020,
John Robert Stevenson - an inactive director whose contract began on 29 Sep 1997 and was terminated on 02 Aug 2005.
Updated on 24 May 2025, our data contains detailed information about 1 address: 85 Bill Richardson Drive, Invercargill, 9810 (type: registered, physical).
Southland Farm Services Limited had been using 91 Bill Richardson Drive, Invercargill as their registered address until 19 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: 91 Bill Richardson Drive, Invercargill New Zealand

Registered & physical address used from 30 Sep 2009 to 19 Sep 2018

Address: 228 Dee Street, Invercargill

Registered & physical address used from 06 Oct 2004 to 30 Sep 2009

Address: Hewitson & Associates, 136 Spey St, Invercargill

Physical address used from 30 Sep 2003 to 06 Oct 2004

Address: Hewitson & Associates, 136 Spey St, Invercargill

Registered address used from 19 Sep 2003 to 06 Oct 2004

Address: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill

Registered address used from 11 Apr 2000 to 19 Sep 2003

Address: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill

Physical address used from 29 Sep 1997 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual McMillan, Mark Gordon Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vermeulen, Donald Michael Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornbury, Gary William Rd 2
Invercargill
9872
New Zealand
Individual Thornbury, Diane Patricia Rd 2
Invercargill
9872
New Zealand
Entity Thornbury Company Limited
Shareholder NZBN: 9429035464877
Company Number: 1500188
245 Irving Road
Roslyn Bush, Invercargill
Entity Thornbury Company Limited
Shareholder NZBN: 9429035464877
Company Number: 1500188
245 Irving Road
Roslyn Bush, Invercargill
Individual Thonrbury, Gary William Rd 2
Invercargill
9872
New Zealand
Entity Cordyline Holdings Limited
Shareholder NZBN: 9429040268712
Company Number: 154681
Entity Cordyline Holdings Limited
Shareholder NZBN: 9429040268712
Company Number: 154681
Directors

Donald Michael Vermeulen - Director

Appointment date: 29 Sep 1997

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Sep 2011


Mark Gordon McMillan - Director

Appointment date: 31 Aug 2005

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 23 Sep 2009


Diane Patricia Thornbury - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 21 Dec 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 23 Sep 2009


John Robert Stevenson - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 02 Aug 2005

Address: Invercargill,

Address used since 29 Sep 1997