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.
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 | Period |
---|---|---|---|
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 |
29 Oct 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Cleardale Station Limited Shareholder NZBN: 9429033922522 |
Burnside Christchurch 8053 New Zealand |
29 Oct 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Rutherford, Andrew John Menzies |
Harwarden 7385 New Zealand |
29 Oct 2014 - |
Individual | Rutherford, Miranda Jane |
Harwarden 7385 New Zealand |
29 Oct 2014 - |
Director | Rutherford, Dugald Kenneth |
Harwarden 7385 New Zealand |
29 Oct 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Matakanui Station Limited Shareholder NZBN: 9429040315096 |
Alexandra 9320 New Zealand |
29 Oct 2014 - |
Shares Allocation #5 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Stonyhurst Partnership Limited Shareholder NZBN: 9429032659344 |
Christchurch Central Christchurch 8013 New Zealand |
29 Oct 2014 - |
Shares Allocation #6 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 |
Alexandra 9320 New Zealand |
29 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Lynda Mary |
Blenheim 7240 New Zealand |
29 Oct 2014 - 09 Aug 2017 |
Individual | Harvey, Simon Robin Henry |
Blenheim 7240 New Zealand |
29 Oct 2014 - 09 Aug 2017 |
Director | Simon Robin Henry Harvey |
Blenheim 7240 New Zealand |
29 Oct 2014 - 09 Aug 2017 |
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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