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99 South Limited

Type: NZ Limited Company (Ltd)
9429033387529
NZBN
1944021
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 11 May 2010

99 South Limited, a registered company, was started on 16 May 2007. 9429033387529 is the NZ business identifier it was issued. This company has been managed by 7 directors: Philip John White - an active director whose contract began on 16 May 2007,
Warren James Davis - an active director whose contract began on 16 May 2007,
John Copeland White - an active director whose contract began on 18 Oct 2010,
Jamie Alexander Farrell - an active director whose contract began on 03 Aug 2017,
Michael Edmund Copeland White - an active director whose contract began on 12 Mar 2018.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, registered).
99 South Limited had been using Malloch Mcclean, 45B Don Street, Invercargill 9810 as their registered address up until 11 May 2010.
A total of 2759557 shares are allotted to 8 shareholders (4 groups). The first group consists of 172472 shares (6.25%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 426147 shares (15.44%). Finally the next share allocation (1382813 shares 50.11%) made up of 3 entities.

Addresses

Previous addresses

Address: Malloch Mcclean, 45b Don Street, Invercargill 9810

Registered address used from 05 Nov 2009 to 11 May 2010

Address: Malloch Mcclean, 45 Don Street, Invercargill 9810

Physical address used from 05 Nov 2009 to 11 May 2010

Address: C/-donaldson Chartered Accountants, 162 Dee Street, Invercargill

Physical & registered address used from 16 May 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 2759557

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 172472
Individual Farrell, Jasmine Ruve Amanda Rd 1
Riverton
9881
New Zealand
Individual Farrell, Jamie Alexander Rd 1
Riverton
9881
New Zealand
Shares Allocation #2 Number of Shares: 426147
Individual Davis, Warren James Rd6
Christchurch
7676
New Zealand
Individual Davis, Amanda Trudy Joann Mossburn
Lumsden
9792
New Zealand
Shares Allocation #3 Number of Shares: 1382813
Individual White, John Copeland Rd 3
Riverton
9883
New Zealand
Individual White, Renee Michelle Rd 3
Riverton
9883
New Zealand
Individual Gunn, Olivia Joy Rd 3
Winton
9783
New Zealand
Shares Allocation #4 Number of Shares: 778125
Individual White, Michael Edmund Copeland Putaruru
Putaruru
3483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Julia Ruth Rd 4
Invercargill
9874
New Zealand
Individual White, Philip John Rd 3
Putaruru
3483
New Zealand
Individual White, Thomas Kevin Copeland Rd 3
Putaruru
3483
New Zealand
Entity Waianiwa Dairy Farm Limited
Shareholder NZBN: 9429037159368
Company Number: 1061228
Entity Philmara Limited
Shareholder NZBN: 9429038103452
Company Number: 854393
Individual Hardman, Russell John Orepuki
Riverton

New Zealand
Individual White, Maree Therese Rd 3
Putaruru
3483
New Zealand
Entity Philmara Limited
Shareholder NZBN: 9429038103452
Company Number: 854393
Entity Waianiwa Dairy Farm Limited
Shareholder NZBN: 9429037159368
Company Number: 1061228
Individual Christie, Jeffrey Robert Rd 4
Invercargill
9874
New Zealand
Directors

Philip John White - Director

Appointment date: 16 May 2007

Address: Rd 2, Putaruru, 2682 New Zealand

Address used since 16 May 2007


Warren James Davis - Director

Appointment date: 16 May 2007

Address: Rd6, Christchurch, 7676 New Zealand

Address used since 18 Jun 2018

Address: Mossburn, Lumsden, 9792 New Zealand

Address used since 28 Jun 2016


John Copeland White - Director

Appointment date: 18 Oct 2010

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 25 Jun 2013


Jamie Alexander Farrell - Director

Appointment date: 03 Aug 2017

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 03 Aug 2017


Michael Edmund Copeland White - Director

Appointment date: 12 Mar 2018

Address: Putaruru, 3483 New Zealand

Address used since 12 Mar 2018


Jeffrey Robert Christie - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 22 May 2012

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2010


Gavin John Macpherson - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 31 May 2010

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2010

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