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Southland Farm Machinery Limited

Type: NZ Limited Company (Ltd)
9429038079535
NZBN
858941
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 10 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Other (Other) Geo W Wilson & Sons Limited Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
George Wilson Group Limited
Name
Ltd
Type
2342828
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

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