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South Pro Maitland Limited

Type: NZ Limited Company (Ltd)
9429031473491
NZBN
3013643
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 21 Dec 2018

South Pro Maitland Limited was registered on 01 Jul 2010 and issued a business number of 9429031473491. The registered LTD company has been run by 6 directors: Grant Albert Taylor - an active director whose contract began on 18 May 2012,
Luke Francis Taylor - an active director whose contract began on 20 Jul 2015,
Brett John Bennett - an inactive director whose contract began on 22 Mar 2013 and was terminated on 31 May 2017,
Colin Martin Marshall - an inactive director whose contract began on 21 May 2012 and was terminated on 04 Jun 2015,
Gary Mcmahon - an inactive director whose contract began on 22 Mar 2013 and was terminated on 04 Jun 2015.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Up until 21 Dec 2018, South Pro Maitland Limited had been using Unit 1, Level 1, 25 Churchill Street,, Christchurch as their physical address.
BizDb found past names used by this company: from 18 Apr 2012 to 17 Apr 2014 they were named Maitland Dairy Limited, from 01 Jul 2010 to 18 Apr 2012 they were named Mcintosh Farms Limited.
A total of 146449 shares are issued to 6 groups (6 shareholders in total). In the first group, 49123 shares are held by 1 entity, namely:
Taylor, Mary Camille (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 10.13 per cent shares (exactly 14831 shares) and includes
Taylor, Sarah Louise - located at Rd 1, Hamilton.
The 3rd share allotment (14832 shares, 10.13%) belongs to 1 entity, namely:
Taylor, Luke Francis, located at Rd 1, Hamilton (an individual). South Pro Maitland Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address: Unit 1, Level 1, 25 Churchill Street,, Christchurch, 8013 New Zealand

Physical & registered address used from 02 Oct 2018 to 21 Dec 2018

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Apr 2016 to 02 Oct 2018

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 15 Aug 2014 to 25 Mar 2015

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 03 Apr 2013 to 25 Mar 2015

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 14 Aug 2012 to 15 Aug 2014

Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 14 Aug 2012 to 03 Apr 2013

Address: 10a Lovelock Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Apr 2012 to 14 Aug 2012

Address: 273 Temiro Rd, Rd4, Cambridge, 3496 New Zealand

Registered & physical address used from 20 Sep 2011 to 24 Apr 2012

Address: 273 Te Miro Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 01 Jul 2010 to 20 Sep 2011

Contact info
64 274 181117
Phone
l.s.taylor@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 146449

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49123
Individual Taylor, Mary Camille Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 14831
Individual Taylor, Sarah Louise Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 14832
Individual Taylor, Luke Francis Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 9270
Individual Storer, Joy Stirling
Stirling
9231
New Zealand
Shares Allocation #5 Number of Shares: 9270
Individual Storer, Morris Stirling
Stirling
9231
New Zealand
Shares Allocation #6 Number of Shares: 49123
Director Taylor, Grant Albert Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
Individual Webb, Matthew Aston Gore
9775
New Zealand
Director Taylor, Grant Albert Rd 1
Hamilton
3281
New Zealand
Individual Storer, Morris James Stirling
Balclutha
9231
New Zealand
Individual Aarts, Cornelius Jacobs Rd5 Kapuka
Invercargill
9875
New Zealand
Individual Webb, Marcie Jonella Rd5
Gore
9775
New Zealand
Individual Bennett, Brett John Rd 3
Whakatane
3193
New Zealand
Individual Marshall, Catharina Maria Te Awamutu
3876
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Bennett, Kerry Maree 2 Commerce Street
Whakatane
3120
New Zealand
Individual Kelly, Brent Raymond Te Awamutu
3800
New Zealand
Individual Bennett, Brett John 2 Commerce Street
Whakatane
3120
New Zealand
Individual Taylor, Sarah Louise Rd1
Hamilton
3281
New Zealand
Individual Storer, Joy Irene Stirling
Balclutha
9231
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity South Pro Group Limited
Shareholder NZBN: 9429041176245
Company Number: 5109381
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
Individual Mcmahon, Pamela Alisa Rd3
Hamilton
3283
New Zealand
Individual Taylor, Luke Francis Rd1
Hamilton
3281
New Zealand
Director Colin Martin Marshall Rd 6
Te Awamutu
3876
New Zealand
Individual Aarts, Azzella Nikola Rd5, Kapuka,
Invercargill
9875
New Zealand
Individual Mcmahon, Gary David Rd3
Hamilton
3283
New Zealand
Individual Taylor, Mary Camille Rd1
Hamilton
3281
New Zealand
Entity South Pro Group Limited
Shareholder NZBN: 9429041176245
Company Number: 5109381
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
Entity Gone Bush Trustees Limited
Shareholder NZBN: 9429030060944
Company Number: 4648605
Director Kerry Maree Bennett Rd 3
Whakatane
3193
New Zealand
Director Brett John Bennett 2 Commerce Street
Whakatane
3120
New Zealand
Individual Marshall, Colin Martin Rd 6
Te Awamutu
3876
New Zealand
Individual Bennett, Kerry Maree Rd 3
Whakatane
3193
New Zealand
Individual Baird, Rosanna Marie Hamilton
3210
New Zealand
Directors

Grant Albert Taylor - Director

Appointment date: 18 May 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 May 2012


Luke Francis Taylor - Director

Appointment date: 20 Jul 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Jul 2015


Brett John Bennett - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 31 May 2017

Address: 2 Commerce Street, Whakatane, 3120 New Zealand

Address used since 18 Apr 2016


Colin Martin Marshall - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 04 Jun 2015

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 21 May 2012


Gary Mcmahon - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 04 Jun 2015

Address: Rd3, Hamilton, New Zealand

Address used since 22 Mar 2013


Kerry Maree Bennett - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 18 Jul 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 16 Apr 2012