40 South Ventures Limited

40 South Ventures Limited, a registered company, was incorporated on 11 Jul 2001. 9429036839216 is the NZBN it was issued. "Goat farming" (business classification A019960) is how the company was categorised. The company has been run by 4 directors: Timothy Edward Mason Gilbertson - an active director whose contract began on 28 Aug 2002,
Timothy Edward Gilbertson - an active director whose contract began on 28 Aug 2002,
Allison Ludlow - an inactive director whose contract began on 11 Jul 2001 and was terminated on 25 Nov 2005,
John Munroe Lethbridge - an inactive director whose contract began on 28 Aug 2002 and was terminated on 25 Nov 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, 4200 (category: registered, physical).
40 South Ventures Limited had been using 644 River Road, Rd 2, Otane as their registered address up to 17 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Previous addresses

Address: 644 River Road, Rd 2, Otane, 4277 New Zealand

Registered & physical address used from 14 Aug 2018 to 17 Jun 2022

Address: 644 River Road, Rd 2, Otane, 4277 New Zealand

Physical & registered address used from 20 Aug 2012 to 14 Aug 2018

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 08 Sep 2010 to 20 Aug 2012

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 08 Oct 2008 to 08 Sep 2010

Address: C/-whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 05 Sep 2007 to 08 Oct 2008

Address: C/- Coffey Davidson Ltd, Chartered Accountants, 26 Rustaniwha Street, Waipawa 4170

Registered address used from 11 Sep 2002 to 05 Sep 2007

Address: C/-coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4170

Registered address used from 04 Sep 2002 to 11 Sep 2002

Address: 26 Ruataniwha Street, Waipawa 4170

Physical address used from 04 Sep 2002 to 05 Sep 2007

Address: 408 Terrace Road, Hastings

Physical address used from 12 Jul 2001 to 04 Sep 2002

Address: 408 Terrace Road, Hastings

Registered address used from 11 Jul 2001 to 04 Sep 2002

Previous Shareholders

Ultimate Holding Company

Timothy Edward Mason Gilbertson - Director

Appointment date: 28 Aug 2002

Timothy Edward Gilbertson - Director

Appointment date: 28 Aug 2002

Allison Ludlow - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 25 Nov 2005

John Munroe Lethbridge - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 25 Nov 2005