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).
Previous address
Address: 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Jun 2015 to 02 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Roff, Rachel Elizabeth |
Rd 1 Wyndham 9891 New Zealand |
23 Dec 2021 - |
Individual | Wilkinson, Miriam Grace |
Rd 1 Wyndham 9891 New Zealand |
23 Dec 2021 - |
Individual | Sinclair, Malcolm Alexander |
Wyndham Wyndham 9831 New Zealand |
26 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Sinclair, Malcolm Alexander |
Wyndham 9831 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Ann Margaret |
Wyndham Wyndham 9831 New Zealand |
26 Jun 2015 - 23 Dec 2021 |
Individual | Sinclair, Ann Margaret |
Wyndham Wyndham 9831 New Zealand |
26 Jun 2015 - 23 Dec 2021 |
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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