General information
Southern Packers Limited
Type: NZ Limited Company (Ltd)9429037462673
New Zealand Business Number
983153
Company Number
Registered
Company Status
Southern Packers Limited (New Zealand Business Number 9429037462673) was started on 22 Oct 1999. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, until 27 Oct 2011. 12000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Turley Farms Limited (an entity) located at Rd 26, Temuka postcode 7986. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (3000 shares); it includes
Webster Farming Limited (an entity) - located at Ashburton. Next there is the 3rd group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Hewson Farms (Nz) Limited, located at Ashburton (an entity). The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Robert Pye
Rd 7, Ashburton, 7777
Address used since 11 Nov 2015 |
Director | 22 Oct 1999 - current |
|
Murray Alan Turley
Rd 26, Temuka, 7986
Address used since 02 Mar 2010 |
Director | 22 Oct 1999 - current |
|
Ross Stewart Hewson
Rd 7, Ashburton, 7777
Address used since 18 Mar 2015 |
Director | 06 Mar 2012 - current |
|
Nicola Ann Webster
No 11 Rd, Rakaia, 7781
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - current |
|
Colin Wesley Glass
Rd 6, Ashburton, 7776
Address used since 11 Nov 2015
Gleniti, Timaru, 7910
Address used since 11 Nov 2015 |
Director | 17 Mar 2004 - 29 Sep 2022 |
|
Antony Charles Howey
Rd 4, Timaru, 7974
Address used since 11 Nov 2015 |
Director | 22 Oct 1999 - 05 Jul 2019 |
|
Leighton James Pye
Rd 26, Temuka,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 17 Mar 2004 |
|
John Grant Sinclair
Lowry Bay, Eastern Hutt,
Address used since 31 May 2001 |
Director | 31 May 2001 - 12 Dec 2001 |
|
John Regis Smith
Cahmere, Christchurch,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 29 Jun 2001 |
|
Richard Alexander Bruce Gaffikin
Christchurch,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 31 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 09 Mar 2010 - 27 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountant, 39 George Street, Timaru | Registered | 12 Apr 2000 - 09 Mar 2010 |
| Hubbard Churcher & Co, Chartered Accountant, 39 George Street, Timaru | Physical | 22 Oct 1999 - 09 Mar 2010 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley Farms Limited Shareholder NZBN: 9429036032792 Entity (NZ Limited Company) |
Rd 26 Temuka 7986 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster Farming Limited Shareholder NZBN: 9429050639823 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson Farms (nz) Limited Shareholder NZBN: 9429046413130 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye Produce Limited Shareholder NZBN: 9429033381428 Entity (NZ Limited Company) |
Christchurch 8013 |
18 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Rochelle Individual |
Rd 7 Ashburton 7777 |
13 Mar 2012 - 27 Nov 2018 |
|
Turley, Alan G Individual |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
|
Turley, Margaret Heather Individual |
Rd 26 Temuka 7986 |
17 Mar 2004 - 21 Dec 2023 |
|
Turley, Murray Alan Individual |
Rd 26 Temuka 7986 |
22 Oct 1999 - 21 Dec 2023 |
|
Hewson, Rochelle Anne Individual |
Rd 7 Ashburton 7777 |
27 Nov 2018 - 21 Dec 2023 |
|
Hewson, Ross Stewart Individual |
Rd 7 Ashburton 7777 |
13 Mar 2012 - 21 Dec 2023 |
|
Turley, Murray Alan Individual |
Rd 26 Temuka 7986 |
22 Oct 1999 - 21 Dec 2023 |
|
Turley, Murray Alan Individual |
Rd 26 Temuka 7986 |
22 Oct 1999 - 21 Dec 2023 |
|
Turley, Margaret Heather Individual |
Rd 26 Temuka 7986 |
17 Mar 2004 - 21 Dec 2023 |
|
Turley, Margaret Heather Individual |
Rd 26 Temuka 7986 |
17 Mar 2004 - 21 Dec 2023 |
|
Rhodes Hills Limited Shareholder NZBN: 9429037448288 Company Number: 986343 Entity |
Ashburton 7700 |
16 Jan 2020 - 21 Dec 2023 |
|
Hewson, Ross Stewart Individual |
Rd 7 Ashburton 7777 |
13 Mar 2012 - 21 Dec 2023 |
|
Hewson, Ross Stewart Individual |
Rd 7 Ashburton 7777 |
13 Mar 2012 - 21 Dec 2023 |
|
Hewson, Ross Stewart Individual |
Rd 7 Ashburton 7777 |
13 Mar 2012 - 21 Dec 2023 |
|
Hewson, Rochelle Anne Individual |
Rd 7 Ashburton 7777 |
27 Nov 2018 - 21 Dec 2023 |
|
Hewson, Rochelle Anne Individual |
Rd 7 Ashburton 7777 |
27 Nov 2018 - 21 Dec 2023 |
|
Southern Packers 2019 Limited Shareholder NZBN: 9429047541436 Company Number: 7568596 Entity |
Timaru Timaru 7910 |
08 Jul 2019 - 21 Nov 2023 |
|
Pye, Dean Robert Individual |
Rd 7 Ashburton 7777 |
17 Mar 2004 - 18 Oct 2011 |
|
Alpine Fresh Limited Shareholder NZBN: 9429037690243 Company Number: 940383 Entity |
Martinborough 5711 |
22 Oct 1999 - 08 Jul 2019 |
|
Pye, Leighton J Individual |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
|
Alpine Fresh Limited Shareholder NZBN: 9429037690243 Company Number: 940383 Entity |
Martinborough 5711 |
22 Oct 1999 - 08 Jul 2019 |
|
Pye, Dean R Individual |
Rd 26 Temuka |
17 Mar 2004 - 17 Mar 2004 |
|
Pye, Phillippa Jayne Individual |
Rd 7 Ashburton 7777 |
17 Mar 2004 - 18 Oct 2011 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |