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Southern Cross Sheep Limited

Type: NZ Limited Company (Ltd)
9429041457252
NZBN
5486241
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 29 Oct 2014

Southern Cross Sheep Limited, a registered company, was started on 29 Oct 2014. 9429041457252 is the NZ business identifier it was issued. "Sheep farming" (business classification A014110) is how the company was classified. This company has been run by 7 directors: Andrew Arran Paterson - an active director whose contract began on 29 Oct 2014,
Dugald Kenneth Rutherford - an active director whose contract began on 29 Oct 2014,
Alistair Kinnaird Campbell - an active director whose contract began on 29 Oct 2014,
Callum John Paterson - an active director whose contract began on 29 Oct 2014,
Charles John Douglas-Clifford - an active director whose contract began on 29 Oct 2014.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
A total of 1500 shares are issued to 8 shareholders (6 groups). The first group consists of 250 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (16.67%). Finally the next share allotment (250 shares 16.67%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Earnscleugh Station Limited
Shareholder NZBN: 9429035577249
Level 7, John Wickliffe House
265 Princes Street, Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Cleardale Station Limited
Shareholder NZBN: 9429033922522
Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rutherford, Andrew John Menzies Harwarden
7385
New Zealand
Individual Rutherford, Miranda Jane Harwarden
7385
New Zealand
Director Rutherford, Dugald Kenneth Harwarden
7385
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Matakanui Station Limited
Shareholder NZBN: 9429040315096
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 250
Entity (NZ Limited Company) Stonyhurst Partnership Limited
Shareholder NZBN: 9429032659344
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 250
Entity (NZ Limited Company) Ida Valley Pastoral Limited
Shareholder NZBN: 9429031548168
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Lynda Mary Blenheim
7240
New Zealand
Individual Harvey, Simon Robin Henry Blenheim
7240
New Zealand
Director Simon Robin Henry Harvey Blenheim
7240
New Zealand
Directors

Andrew Arran Paterson - Director

Appointment date: 29 Oct 2014

Address: Matakanui Rd 1, Omakau, 7376 New Zealand

Address used since 30 Nov 2020

Address: Omakau, 7376 New Zealand

Address used since 29 Oct 2014


Dugald Kenneth Rutherford - Director

Appointment date: 29 Oct 2014

Address: Harwarden, 7385 New Zealand

Address used since 29 Oct 2014


Alistair Kinnaird Campbell - Director

Appointment date: 29 Oct 2014

Address: Alexandra, 9391 New Zealand

Address used since 29 Oct 2014


Callum John Paterson - Director

Appointment date: 29 Oct 2014

Address: Oturehua, 9387 New Zealand

Address used since 29 Oct 2014


Charles John Douglas-clifford - Director

Appointment date: 29 Oct 2014

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 12 Jul 2019

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 29 Oct 2014

Address: Rd 3, Greta Valley, 7383 New Zealand

Address used since 26 Nov 2018


Benjamin James Todhunter - Director

Appointment date: 29 Oct 2014

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 29 Oct 2014


Simon Robin Henry Harvey - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 30 Jun 2017

Address: Blenheim, 7240 New Zealand

Address used since 29 Oct 2014

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