General information

Southland Farm Machinery Limited

Type: NZ Limited Company (Ltd)
9429038079535
New Zealand Business Number
858941
Company Number
Registered
Company Status

Southland Farm Machinery Limited (issued a business number of 9429038079535) was launched on 27 May 1997. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 10 Dec 2019. Southland Farm Machinery Limited used other aliases, namely: Sylvester Investments No 6 Limited from 27 May 1997 to 29 Sep 1997. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Geo W Wilson & Sons Limited (an other) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was last updated on 03 Jun 2025.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & service & registered 10 Dec 2019
Directors
Name and Address Role Period
Murray David Wilson
Gladstone, Invercargill, 9810
Address used since 06 Nov 2024
Rd 6, Invercargill, 9876
Address used since 13 Nov 2013
Director 29 Sep 1997 - current
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 10 Aug 2018
Director 10 Aug 2018 - current
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 20 Feb 2017
Director 28 Jul 2015 - 12 Jun 2023
Craig Allan Wilson
Rd 6, Invercargill, 9876
Address used since 11 Nov 2015
Director 26 Sep 1997 - 10 Aug 2018
Allan Murray Wilson
Invercargill, 9810
Address used since 26 Sep 1997
Director 26 Sep 1997 - 01 Aug 2011
Peter James Heenan
Invercargill,
Address used since 27 May 1997
Director 27 May 1997 - 26 Sep 1997
Roger Neil Wilson
Otatara, No 9 R D, Invercargill,
Address used since 27 May 1997
Director 27 May 1997 - 26 Sep 1997
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 21 Nov 2013 - 10 Dec 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 21 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 24 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 01 Dec 2009 - 24 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Registered & physical 21 Nov 2007 - 01 Dec 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 02 Dec 2002 - 21 Nov 2007
93 North Road, Invercargill Physical 08 Aug 2000 - 02 Dec 2002
Ward Wilson, 62 Deveron Street, Invercargill Registered 08 Aug 2000 - 02 Dec 2002
Ward Wilson, 62 Deveron Street, Invercargill Physical 08 Aug 2000 - 08 Aug 2000
Ward Wilson, 62 Deveron Street, Invercargill Registered 11 Apr 2000 - 08 Aug 2000
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Geo W Wilson & Sons Limited
Other (Other)
Invercargill
Invercargill
9810
27 May 1997 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name George Wilson Group Limited
Type Ltd
Ultimate Holding Company Number 2342828
Country of origin NZ
Address 173 Spey Street
Invercargill
Invercargill 9810
Location