General information
Southfert Limited
Type: NZ Limited Company (Ltd)9429036864430
New Zealand Business Number
1144950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Southfert Limited (NZBN 9429036864430) was started on 03 Jul 2001. 2 addresses are in use by the company: Hewletts Road, Mount Maunganui (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hewletts Road, Mount Maunganui | Physical & registered & service | 03 Jul 2001 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Tauranga, 3110
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Sep 2014 |
|
David Stewart Graham
Rd1, Putaruru,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 31 May 2013 |
|
David Pembroke Hurst
R D 7, Te Puke,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 27 Sep 2012 |
|
Philip Peter Jensen
Rd1, Tauranga,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 30 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
14 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
03 Jul 2001 - 14 Sep 2006 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
03 Jul 2001 - 14 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
Location
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|
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