Southbranch Farm Limited
Type: NZ Limited Company (Ltd)Southbranch Farm Limited (New Zealand Business Number 9429037668839) was incorporated on 18 Feb 1999. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 01 Jul 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Gould, George Henry (an individual) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gould, George Henry (an individual) - located at Lyttelton, Lyttelton. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
George Henry Gould
Lyttelton, Lyttelton, 8082
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Timothy Derrick Gould
Coutts Island, Christchurch, 8051
Address used since 23 Jun 2011 |
Director | 18 Feb 1999 - 27 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 16 Jun 2010 - 01 Jul 2011 |
| Hubbard, Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 12 Apr 2000 - 16 Jun 2010 |
| Hubbard, Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 18 Feb 1999 - 16 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 Entity (NZ Limited Company) |
Christchurch 8140 |
30 Sep 2022 - current |
|
Gould, George Henry Individual |
Lyttelton Lyttelton 8082 |
30 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, George Henry Individual |
Lyttelton Lyttelton 8082 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Feb 1999 - 30 Sep 2022 |
|
Wolffenbuttel, Paul Individual |
Gleniti Timaru 7910 |
10 Jun 2019 - 30 Sep 2022 |
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
23 Dec 2005 - 30 Sep 2022 |
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
23 Dec 2005 - 30 Sep 2022 |
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
23 Dec 2005 - 30 Sep 2022 |
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Feb 1999 - 30 Sep 2022 |
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Feb 1999 - 30 Sep 2022 |
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Feb 1999 - 30 Sep 2022 |
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Feb 1999 - 30 Sep 2022 |
|
Guthrey, John Norris Individual |
Christchruch |
18 Feb 1999 - 27 Jun 2010 |
|
Saunders, Geoffrey Childers Individual |
227 Cambridge Terrace Christchurch 8013 |
23 Dec 2005 - 10 Jun 2019 |
 |
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