General information
Southfirst Limited
Type: NZ Limited Company (Ltd)9429037523787
New Zealand Business Number
971156
Company Number
Registered
Company Status
Southfirst Limited (NZBN 9429037523787) was launched on 30 Jul 1999. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: physical, registered). 579 Highcliff Rd, Dunedin had been their registered address, up to 08 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
O'meara, Simon Anthony (an individual) located at No 2 Rd, Tapanui. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
O'meara, Penny Jane (an individual) - located at No 2 Rd, Tapanui. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Waverley Street, South Dunedin, Dunedin, 9044 | Physical & registered & service | 08 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penny Jane O'meara
Rd 2, Tapanui, 9587
Address used since 05 Apr 2016 |
Director | 11 Oct 2008 - current |
|
Simon Anthony O'meara
Rd 2, Tapanui, 9587
Address used since 05 Apr 2016 |
Director | 11 Oct 2008 - current |
|
Rosie Jane Fifield
R. D. 2, Tapanui, 9587
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 01 Mar 2023 |
|
Peter James Bowmar
Wanaka, 9305
Address used since 11 Mar 2005 |
Director | 30 Jul 1999 - 11 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 579 Highcliff Rd, Dunedin | Registered & physical | 13 Nov 2009 - 08 Nov 2018 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Physical | 17 Jun 2001 - 13 Nov 2009 |
| Malloch Mcclean & Co, Chartered Accountants, 3 Fairfield Street, Gore | Registered | 17 Jun 2001 - 13 Nov 2009 |
| Malloch Mcclean & Co, Chartered Accountants, 3 Fairfield Street, Gore | Physical | 17 Jun 2001 - 17 Jun 2001 |
| Malloch Mcclean & Co, Chartered Accountants, 3 Fairfield Street, Gore | Registered | 12 Apr 2000 - 17 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Simon Anthony Individual |
No 2 Rd Tapanui |
02 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Penny Jane Individual |
No 2 Rd Tapanui |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifield, Rosie Jane Individual |
R. D. 2 Tapanui 9587 |
04 Dec 2019 - 03 Apr 2023 |
|
Bowmar, Peter James Individual |
Wanaka |
30 Jul 1999 - 11 Mar 2005 |
Location
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