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Southland Electrical & Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429032706031
NZBN
2140526
Company Number
Registered
Company Status
Current address
85 Bill Richardson Drive
Avenal
Invercargill 9810
New Zealand
Physical & registered address used since 11 Oct 2017

Southland Electrical & Refrigeration Limited, a registered company, was launched on 10 Jun 2008. 9429032706031 is the business number it was issued. This company has been managed by 4 directors: Donald Michael Vermeulen - an active director whose contract started on 10 Jun 2008,
Mark Gordon Mcmillan - an active director whose contract started on 10 Jun 2008,
Jeremy Matthew Irwin - an inactive director whose contract started on 03 Oct 2017 and was terminated on 30 Mar 2020,
Nigel James Brown - an inactive director whose contract started on 10 Jun 2008 and was terminated on 27 Jun 2017.
Updated on 24 Mar 2022, our data contains detailed information about 1 address: 85 Bill Richardson Drive, Avenal, Invercargill, 9810 (category: physical, registered).
Southland Electrical & Refrigeration Limited had been using 228 Dee Street, Invercargill as their physical address up until 11 Oct 2017.
More names for this company, as we established at BizDb, included: from 10 Jun 2008 to 16 Jul 2015 they were named Southland Farm Services Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 85 shares (85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous address

Address: 228 Dee Street, Invercargill New Zealand

Physical & registered address used from 10 Jun 2008 to 11 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Southland Farm Services Limited
Shareholder NZBN: 9429037992750
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Nigel James Brown Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeremy Matthew Irwin Winton
Winton
9720
New Zealand
Directors

Donald Michael Vermeulen - Director

Appointment date: 10 Jun 2008

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 28 Oct 2011


Mark Gordon McMillan - Director

Appointment date: 10 Jun 2008

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 19 Aug 2015


Jeremy Matthew Irwin - Director (Inactive)

Appointment date: 03 Oct 2017

Termination date: 30 Mar 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 03 Oct 2017

Address: Winton, 9720 New Zealand

Address used since 09 Oct 2018


Nigel James Brown - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 27 Jun 2017

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Sep 2013