General information

Southland Farm Services Limited

Type: NZ Limited Company (Ltd)
9429037992750
New Zealand Business Number
876969
Company Number
Registered
Company Status

Southland Farm Services Limited (issued a business number of 9429037992750) was launched on 29 Sep 1997. 2 addresses are currently in use by the company: 85 Bill Richardson Drive, Invercargill, 9810 (type: registered, physical). 91 Bill Richardson Drive, Invercargill had been their registered address, up until 19 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Mcmillan, Mark Gordon (an individual) located at Rd 2, Invercargill postcode 9872. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Vermeulen, Donald Michael (an individual) - located at Rd 2, Wanaka. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
85 Bill Richardson Drive, Invercargill, 9810 Registered & physical & service 19 Sep 2018
Directors
Name and Address Role Period
Donald Michael Vermeulen
Rd 2, Wanaka, 9382
Address used since 01 Sep 2011
Director 29 Sep 1997 - current
Mark Gordon Mcmillan
Rd 2, Invercargill, 9872
Address used since 23 Sep 2009
Director 31 Aug 2005 - current
Diane Patricia Thornbury
Rd 2, Invercargill, 9872
Address used since 23 Sep 2009
Director 31 Aug 2005 - 21 Dec 2020
John Robert Stevenson
Invercargill,
Address used since 29 Sep 1997
Director 29 Sep 1997 - 02 Aug 2005
Addresses
Previous address Type Period
91 Bill Richardson Drive, Invercargill Registered & physical 30 Sep 2009 - 19 Sep 2018
228 Dee Street, Invercargill Registered & physical 06 Oct 2004 - 30 Sep 2009
Hewitson & Associates, 136 Spey St, Invercargill Physical 30 Sep 2003 - 06 Oct 2004
Hewitson & Associates, 136 Spey St, Invercargill Registered 19 Sep 2003 - 06 Oct 2004
C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill Registered 11 Apr 2000 - 19 Sep 2003
C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill Physical 29 Sep 1997 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mcmillan, Mark Gordon
Individual
Rd 2
Invercargill
9872
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Vermeulen, Donald Michael
Individual
Rd 2
Wanaka
9382
29 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Thornbury, Gary William
Individual
Rd 2
Invercargill
9872
17 Nov 2020 - 23 Dec 2020
Thornbury, Diane Patricia
Individual
Rd 2
Invercargill
9872
31 Aug 2005 - 23 Dec 2020
Thornbury Company Limited
Shareholder NZBN: 9429035464877
Company Number: 1500188
Entity
245 Irving Road
Roslyn Bush, Invercargill
31 Aug 2005 - 23 Dec 2020
Thornbury Company Limited
Shareholder NZBN: 9429035464877
Company Number: 1500188
Entity
245 Irving Road
Roslyn Bush, Invercargill
31 Aug 2005 - 23 Dec 2020
Thonrbury, Gary William
Individual
Rd 2
Invercargill
9872
31 Aug 2005 - 17 Nov 2020
Cordyline Holdings Limited
Shareholder NZBN: 9429040268712
Company Number: 154681
Entity
29 Sep 1997 - 03 Aug 2005
Cordyline Holdings Limited
Shareholder NZBN: 9429040268712
Company Number: 154681
Entity
29 Sep 1997 - 03 Aug 2005
Location