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Southern Humates Limited

Type: NZ Limited Company (Ltd)
9429041792704
NZBN
5718110
Company Number
Registered
Company Status
F332335
Industry classification code
Fertiliser Wholesaling
Industry classification description
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Southern Humates Limited was launched on 26 Jun 2015 and issued a number of 9429041792704. This registered LTD company has been supervised by 2 directors: Malcolm Alexander Sinclair - an active director whose contract began on 26 Jun 2015,
Ann Margaret Sinclair - an inactive director whose contract began on 26 Jun 2015 and was terminated on 11 Aug 2021.
According to BizDb's database (updated on 22 Mar 2024), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Up to 02 Oct 2017, Southern Humates Limited had been using 128 Spey Street, Invercargill as their registered address.
A total of 300 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
Roff, Rachel Elizabeth (an individual) located at Rd 1, Wyndham postcode 9891,
Wilkinson, Miriam Grace (an individual) located at Rd 1, Wyndham postcode 9891,
Sinclair, Malcolm Alexander (an individual) located at Wyndham, Wyndham postcode 9831.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Sinclair, Malcolm Alexander - located at Wyndham. Southern Humates Limited was classified as "Fertiliser wholesaling" (ANZSIC F332335).

Addresses

Previous address

Address: 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Jun 2015 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Roff, Rachel Elizabeth Rd 1
Wyndham
9891
New Zealand
Individual Wilkinson, Miriam Grace Rd 1
Wyndham
9891
New Zealand
Individual Sinclair, Malcolm Alexander Wyndham
Wyndham
9831
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Sinclair, Malcolm Alexander Wyndham
9831
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Ann Margaret Wyndham
Wyndham
9831
New Zealand
Individual Sinclair, Ann Margaret Wyndham
Wyndham
9831
New Zealand
Directors

Malcolm Alexander Sinclair - Director

Appointment date: 26 Jun 2015

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 21 May 2019

Address: Wyndham, 9831 New Zealand

Address used since 26 Jun 2015


Ann Margaret Sinclair - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 11 Aug 2021

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 21 May 2019

Address: Wyndham, Wyndham, 9831 New Zealand

Address used since 26 Jun 2015

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