South Pro Woodlands Limited was started on 19 Sep 2013 and issued a New Zealand Business Number of 9429030055490. This registered LTD company has been supervised by 6 directors: Gary David Mcmahon - an active director whose contract started on 03 Oct 2013,
Haley Ailsa Bicknell - an active director whose contract started on 16 Aug 2022,
Colin Martin Marshall - an inactive director whose contract started on 23 Sep 2013 and was terminated on 01 Jun 2022,
Kevin Neale Rogers - an inactive director whose contract started on 03 May 2016 and was terminated on 20 Oct 2020,
Brett John Bennett - an inactive director whose contract started on 19 Sep 2013 and was terminated on 04 Jun 2015.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, registered).
Until 11 Feb 2016, South Pro Woodlands Limited had been using C/- 230 Bird Road, Te Awamutu as their physical address.
BizDb found previous aliases used by this company: from 17 Sep 2013 to 17 Apr 2014 they were called South Pro Limited.
A total of 111238 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 111238 shares are held by 1 entity, namely:
South Pro Group Limited (an entity) located at Putaruru postcode 3443. South Pro Woodlands Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: C/- 230 Bird Road, Te Awamutu, 3076 New Zealand
Physical & registered address used from 09 Oct 2015 to 11 Feb 2016
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Jul 2015 to 09 Oct 2015
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Sep 2013 to 16 Jul 2015
Basic Financial info
Total number of Shares: 111238
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 111238 | |||
| Entity (NZ Limited Company) | South Pro Group Limited Shareholder NZBN: 9429041176245 |
Putaruru 3443 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Kerry Maree |
Rd 3 Whakatane 3193 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Aarts, Cornelius Jacobs |
Rd 5 Invercargill 9875 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Marshall, Colin Martin |
Rd 6 Te Awamutu 3876 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Taylor, Luke Francis |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Taylor, Grant Albert |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Mcmahon, Pamela Alisa |
Rd 3 Hamilton 3283 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Marshall, Catharina Maria |
Rd 6 Te Awamutu 3876 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Taylor, Sarah Louise |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Storer, Joy Irene |
Stirling Balclutha 9231 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Taylor, Mary Camille |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Webb, Matthew Aston |
Gore 9775 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Director | Mcmahon, Gary David |
Rd 3 Hamilton 3283 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Webb, Marcie Jonella |
Rd 5 Gore 9775 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Baird, Rosanna Marie |
Hamilton 3210 New Zealand |
11 Nov 2013 - 27 Nov 2013 |
| Entity | Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 |
27 Nov 2013 - 20 Jun 2014 | |
| Director | Brett John Bennett |
Rd 3 Whakatane 3193 New Zealand |
19 Sep 2013 - 20 Jun 2014 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
11 Nov 2013 - 20 Jun 2014 | |
| Director | Grant Albert Taylor |
Rd 1 Hamilton 3281 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Storer, Morris James |
Stirling Balclutha 9231 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
11 Nov 2013 - 20 Jun 2014 | |
| Entity | Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 |
27 Nov 2013 - 20 Jun 2014 | |
| Individual | Bennett, Brett John |
Rd 3 Whakatane 3193 New Zealand |
19 Sep 2013 - 20 Jun 2014 |
| Individual | Kelly, Brent Raymond |
Te Awamutu 3800 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Individual | Aarts, Azzella Nikola |
Rd 5 Invercargill 9875 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
| Director | Colin Martin Marshall |
Rd 6 Te Awamutu 3876 New Zealand |
11 Nov 2013 - 20 Jun 2014 |
Ultimate Holding Company
Gary David Mcmahon - Director
Appointment date: 03 Oct 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Oct 2013
Haley Ailsa Bicknell - Director
Appointment date: 16 Aug 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Aug 2022
Colin Martin Marshall - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 01 Jun 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Oct 2016
Kevin Neale Rogers - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 20 Oct 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 03 May 2016
Brett John Bennett - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 04 Jun 2015
Address: Whakatane, 3120 New Zealand
Address used since 01 Feb 2015
Grant Albert Taylor - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 04 Jun 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Sep 2013
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