General information
Southern Pastures Management Limited
Type: NZ Limited Company (Ltd)9429031312899
New Zealand Business Number
3193346
Company Number
Registered
Company Status
Southern Pastures Management Limited (issued an NZBN of 9429031312899) was started on 18 Nov 2010. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 26 Feb 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Southern Pastures (Nz) Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
|
Graham Neil Kenneth Mourie
Paremata, Porirua, 5024
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
|
Taaringaroa Nicholas
Ngaruawahia, 3793
Address used since 01 Jun 2022
Judea, Tauranga, 3110
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 08 Jul 2019 - 26 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 07 Jun 2012 - 08 Jul 2019 |
| Level 3, 14 Vulcan Lane, Auckland, 1015 | Physical & registered | 18 Nov 2010 - 07 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Pastures (nz) Limited Shareholder NZBN: 9429031978873 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
18 Nov 2010 - current |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |