40 South Ventures Limited
Type: NZ Limited Company (Ltd)40 South Ventures Limited (issued an NZBN of 9429036839216) was incorporated on 11 Jul 2001. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, 4200 (type: registered, physical). 644 River Road, Rd 2, Otane had been their registered address, until 17 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Sheep City Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gilbertson, Timothy Edward Mason (an individual) - located at R D 2, Otane. "Goat farming" (ANZSIC A019960) is the category the ABS issued to 40 South Ventures Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, 4200 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edward Mason Gilbertson
R D 2, Otane, 4277
Address used since 06 Aug 2018 |
Director | 28 Aug 2002 - current |
|
Timothy Edward Gilbertson
R D 2, Otane, 4277
Address used since 06 Aug 2018
R D 2, Otane, 4170
Address used since 27 Aug 2015 |
Director | 28 Aug 2002 - current |
|
Allison Ludlow
Hastings,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 25 Nov 2005 |
|
John Munroe Lethbridge
R D 2, Otane 4170,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 25 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 644 River Road, Rd 2, Otane, 4277 | Registered & physical | 14 Aug 2018 - 17 Jun 2022 |
| 644 River Road, Rd 2, Otane, 4277 | Physical & registered | 20 Aug 2012 - 14 Aug 2018 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 08 Sep 2010 - 20 Aug 2012 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 08 Oct 2008 - 08 Sep 2010 |
| C/-whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 | Registered & physical | 05 Sep 2007 - 08 Oct 2008 |
| C/- Coffey Davidson Ltd, Chartered Accountants, 26 Rustaniwha Street, Waipawa 4170 | Registered | 11 Sep 2002 - 05 Sep 2007 |
| C/-coffey Davidson Ltd, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4170 | Registered | 04 Sep 2002 - 11 Sep 2002 |
| 26 Ruataniwha Street, Waipawa 4170 | Physical | 04 Sep 2002 - 05 Sep 2007 |
| 408 Terrace Road, Hastings | Physical | 12 Jul 2001 - 04 Sep 2002 |
| 408 Terrace Road, Hastings | Registered | 11 Jul 2001 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheep City Limited Shareholder NZBN: 9429039675880 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
28 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Timothy Edward Mason Individual |
R D 2 Otane 4277 |
11 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlow, Allison Individual |
Parkvale Hastings 4122 |
11 Jul 2001 - 15 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sheep City Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 323273 |
| Country of origin | NZ |
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