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Southend Farms Limited

Type: NZ Limited Company (Ltd)
9429038467370
NZBN
680606
Company Number
Registered
Company Status
Current address
466 Cove Road
Rd 2
Waipu 0582
New Zealand
Registered & physical & service address used since 24 Jun 2014

Southend Farms Limited, a registered company, was registered on 30 May 1995. 9429038467370 is the number it was issued. This company has been managed by 3 directors: Kenneth Ernest John Couper - an active director whose contract started on 17 May 1996,
Peter John Couper - an inactive director whose contract started on 20 Nov 1995 and was terminated on 17 May 1996,
Grant Lindsay Currie - an inactive director whose contract started on 30 May 1995 and was terminated on 20 Nov 1995.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 466 Cove Road, Rd 2, Waipu, 0582 (category: registered, physical).
Southend Farms Limited had been using C/- Mr & Mrs Couper, South Road, R D 2, Waipu as their registered address up until 24 Jun 2014.
Previous aliases for the company, as we found at BizDb, included: from 30 May 1995 to 04 Dec 1995 they were named Lawman Shelf Company No. 22 Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Mr & Mrs Couper, South Road, R D 2, Waipu, 0582 New Zealand

Registered & physical address used from 20 Jun 2012 to 24 Jun 2014

Address: Thomson Wilson, 27 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 30 May 1995 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Couper, Kenneth Ernest John Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Couper, Rebecca May Rd 2
Waipu
0582
New Zealand
Directors

Kenneth Ernest John Couper - Director

Appointment date: 17 May 1996

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 16 Jun 2014


Peter John Couper - Director (Inactive)

Appointment date: 20 Nov 1995

Termination date: 17 May 1996

Address: R D 2, Waipu,

Address used since 20 Nov 1995


Grant Lindsay Currie - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 20 Nov 1995

Address: Kamo, Whangarei,

Address used since 30 May 1995

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