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General information

Southgate Farms Limited

Type: NZ Limited Company (Ltd)
9429030431508
New Zealand Business Number
4127138
Company Number
Registered
Company Status

Southgate Farms Limited (issued a business number of 9429030431508) was incorporated on 23 Nov 2012. 5 addresess are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: postal, office). 6 Stanley Avenue, Milford, Auckland had been their registered address, up until 21 Aug 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Cooper, Janet Mary (an individual) located at Tauranga postcode 3112,
Dht (2013) 5 Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Cooper, Gary Raymond (an individual) located at Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Cooper, Gary Raymond (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cooper, Janet Mary, located at Tauranga (an individual). Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 21 Aug 2014
101 Don Street, Invercargill, Invercargill, 9810 Postal & office & delivery 08 Feb 2022
Last updated:
Contact info
grjmcooper@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Raymond Cooper
Tauranga, 3112
Address used since 21 Mar 2024
Rd 3, Winton, 9783
Address used since 05 May 2015
Director 23 Nov 2012 - current
Janet Mary Cooper
Tauranga, 3112
Address used since 21 Mar 2024
Rd 3, Winton, 9783
Address used since 05 May 2015
Director 23 Nov 2012 - current
Addresses
Principal place of activity
101 Don Street , Invercargill , Invercargill , 9810
Previous address Type Period
6 Stanley Avenue, Milford, Auckland, 0620 Registered & physical 11 Apr 2013 - 21 Aug 2014
15 Brighton Terrace, Mairangi Bay, Auckland, 0630 Physical & registered 23 Nov 2012 - 11 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cooper, Janet Mary
Individual 		Tauranga
3112 		23 Nov 2012 - current
Dht (2013) 5 Limited
Shareholder NZBN: 9429030099975
Entity (NZ Limited Company) 		Albany
Auckland
Null 0632 		04 Apr 2014 - current
Cooper, Gary Raymond
Individual 		Tauranga
3112 		23 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Gary Raymond
Individual 		Tauranga
3112 		23 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Janet Mary
Individual 		Tauranga
3112 		23 Nov 2012 - current
Location
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