General information

South Fields Limited

Type: NZ Limited Company (Ltd)
9429036489398
New Zealand Business Number
1211610
Company Number
Registered
Company Status

South Fields Limited (issued a New Zealand Business Number of 9429036489398) was launched on 29 May 2002. 3 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, until 04 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Withy, Christopher Thomas (an individual) located at Rd 2, Winton postcode 9782. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Withy, Charleen Gay (an individual) - located at Rd 2, Winton. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Withy, Charleen Gay, located at 134 Benmore Kauana Road, Rd 2, Winton (an individual),
Withy, Christopher Thomas, located at 134 Benmore Kauana Road, Rd 2, Winton (an individual). The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
27 Albany Street, Dunedin North, Dunedin, 9016 Other (Address For Share Register) 28 Sep 2016
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 04 Mar 2022
Directors
Name and Address Role Period
Charleen Gay Withy
Rd 2, Winton, 9782
Address used since 31 Oct 2012
Director 29 May 2002 - current
Christopher Thomas Withy
Rd 2, Winton, 9782
Address used since 31 Oct 2012
Director 29 May 2002 - current
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered 06 Nov 2018 - 04 Mar 2022
27 Albany Street, Dunedin North, Dunedin, 9016 Registered 06 Oct 2016 - 06 Nov 2018
160 Spey Street, Invercargill, Invercargill, 9810 Physical 06 Oct 2016 - 04 Mar 2022
27 Albany Street, Dunedin North, Dunedin Physical & registered 04 Nov 2005 - 06 Oct 2016
C/- Paul Fitzgibbon, 24a Traford Street, Gore Registered & physical 29 May 2002 - 04 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Withy, Christopher Thomas
Individual
Rd 2
Winton
9782
29 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Withy, Charleen Gay
Individual
Rd 2
Winton
9782
29 May 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Withy, Charleen Gay
Individual
134 Benmore Kauana Road, Rd 2
Winton
9782
29 May 2002 - current
Withy, Christopher Thomas
Individual
134 Benmore Kauana Road, Rd 2
Winton
9782
29 May 2002 - current
Location
Companies nearby