Southland Farm Machinery Limited, a registered company, was launched on 27 May 1997. 9429038079535 is the NZ business identifier it was issued. This company has been managed by 7 directors: Murray David Wilson - an active director whose contract began on 29 Sep 1997,
Neil Anthony Mcara - an active director whose contract began on 10 Aug 2018,
Christopher William Ward - an inactive director whose contract began on 28 Jul 2015 and was terminated on 12 Jun 2023,
Craig Allan Wilson - an inactive director whose contract began on 26 Sep 1997 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract began on 26 Sep 1997 and was terminated on 01 Aug 2011.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, service).
Southland Farm Machinery Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 10 Dec 2019.
Other names used by this company, as we established at BizDb, included: from 27 May 1997 to 29 Sep 1997 they were named Sylvester Investments No 6 Limited.
One entity owns all company shares (exactly 200 shares) - Geo W Wilson & Sons Limited - located at 9810, Invercargill, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 21 Nov 2013 to 10 Dec 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 21 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 01 Dec 2009 to 24 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill
Registered & physical address used from 21 Nov 2007 to 01 Dec 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 02 Dec 2002 to 21 Nov 2007
Address: 93 North Road, Invercargill
Physical address used from 08 Aug 2000 to 02 Dec 2002
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 08 Aug 2000 to 02 Dec 2002
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 08 Aug 2000 to 08 Aug 2000
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 11 Apr 2000 to 08 Aug 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Geo W Wilson & Sons Limited |
Invercargill Invercargill 9810 New Zealand |
27 May 1997 - |
Ultimate Holding Company
Murray David Wilson - Director
Appointment date: 29 Sep 1997
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 06 Nov 2024
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 13 Nov 2013
Neil Anthony Mcara - Director
Appointment date: 10 Aug 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Aug 2018
Christopher William Ward - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 12 Jun 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 20 Feb 2017
Craig Allan Wilson - Director (Inactive)
Appointment date: 26 Sep 1997
Termination date: 10 Aug 2018
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 11 Nov 2015
Allan Murray Wilson - Director (Inactive)
Appointment date: 26 Sep 1997
Termination date: 01 Aug 2011
Address: Invercargill, 9810 New Zealand
Address used since 26 Sep 1997
Peter James Heenan - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 26 Sep 1997
Address: Invercargill,
Address used since 27 May 1997
Roger Neil Wilson - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 26 Sep 1997
Address: Otatara, No 9 R D, Invercargill,
Address used since 27 May 1997
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