Southern Hills Imperial Timber ( 1932) Pty Limited was started on 16 Sep 2004 and issued an NZBN of 9429035179528. The registered LTD company has been managed by 3 directors: Bruce Raymond Sheppard - an active director whose contract started on 16 Sep 2004,
Martin Ross Oxley - an active director whose contract started on 05 Nov 2015,
Bruce Arthur Maclean - an inactive director whose contract started on 01 Apr 2005 and was terminated on 22 Nov 2011.
As stated in our information (last updated on 09 Oct 2019), the company filed 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 03 Oct 2008, Southern Hills Imperial Timber ( 1932) Pty Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address.
A total of 3841000 shares are issued to 2 groups (3 shareholders in total). In the first group, 3501000 shares are held by 1 entity, namely:
Faceless Nominees Limited (an entity) located at 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 8.85 per cent shares (exactly 340000 shares) and includes
Bruce Sheppard - located at Bucklands Beach, Auckland,
Djm Trustees No. 84 Limited - located at 205 Queen Street, Auckland.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard
Registered & physical address used from 16 Sep 2004 to 03 Oct 2008
Basic Financial info
Total number of Shares: 3841000
Annual return filing month: September
Annual return last filed: 25 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3501000 | |||
| Entity (NZ Limited Company) | Faceless Nominees Limited Shareholder NZBN: 9429038628863 |
4th Floor Smith & Caughey Bldg 253 Queen Street, Auckland 1010 New Zealand |
16 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Individual | Bruce Raymond Sheppard |
Bucklands Beach Auckland |
12 Oct 2005 - |
| Entity (NZ Limited Company) | Djm Trustees No. 84 Limited Shareholder NZBN: 9429031002523 |
205 Queen Street Auckland 1010 New Zealand |
11 Feb 2014 - |
Bruce Raymond Sheppard - Director
Appointment date: 16 Sep 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Sep 2004
Martin Ross Oxley - Director
Appointment date: 05 Nov 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 05 Nov 2015
Bruce Arthur Maclean - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 Nov 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 30 Sep 2009
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