Nzsf Southland Farms Limited was started on 11 Jul 2016 and issued a business number of 9429042457046. The registered LTD company has been managed by 7 directors: Megan Dominque Glen - an active director whose contract started on 13 Oct 2020,
Brendon Alan Jones - an active director whose contract started on 22 Feb 2021,
Lucy Pamela Tagg - an active director whose contract started on 28 Mar 2022,
Megan Dominique Glen - an inactive director whose contract started on 13 Oct 2020 and was terminated on 28 Mar 2022,
William James Wallace Goodwin - an inactive director whose contract started on 18 Dec 2020 and was terminated on 22 Feb 2021.
According to our information (last updated on 24 Apr 2024), this company uses 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
BizDb found more names for this company: from 11 Jul 2016 to 20 Oct 2016 they were named Nzsf Rural Holdings Limited.
A total of 134699629 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 134699629 shares are held by 1 entity, namely:
Nzsf Rural Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nzsf Southland Farms Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Basic Financial info
Total number of Shares: 134699629
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 134699629 | |||
| Entity (NZ Limited Company) | Nzsf Rural Holdings Limited Shareholder NZBN: 9429043388981 |
Auckland Central Auckland 1010 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Guardians Of New Zealand Superannuation Company Number: N/A |
11 Jul 2016 - 31 Oct 2016 |
Ultimate Holding Company
Megan Dominque Glen - Director
Appointment date: 13 Oct 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Oct 2020
Brendon Alan Jones - Director
Appointment date: 22 Feb 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Feb 2021
Lucy Pamela Tagg - Director
Appointment date: 28 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 13 Oct 2020
Termination date: 28 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Oct 2020
William James Wallace Goodwin - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 22 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Dec 2020
Neil George Woods - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 16 Dec 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Jul 2016
William James Wallace Goodwin - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jul 2016
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