Southern Lumber Company Limited, a registered company, was registered on 11 Feb 2010. 9429031665247 is the business number it was issued. This company has been supervised by 2 directors: Timothy Charles Mcgaveston - an active director whose contract began on 11 Feb 2010,
Deborah Hope Mcgaveston - an inactive director whose contract began on 11 Feb 2010 and was terminated on 21 Nov 2016.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 60 Basstian Street, Prestonville, Invercargill, 9810 (registered address),
60 Basstian Street, Prestonville, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, Invercargill, 9810 (service address) among others.
Southern Lumber Company Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 22 Apr 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 07 May 2015 to 22 Apr 2020
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 28 Apr 2014 to 07 May 2015
Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 06 May 2011 to 28 Apr 2014
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 11 Feb 2010 to 06 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mcgaveston, Timothy Charles |
11 Chapman Street Invercargill 9810 New Zealand |
11 Feb 2010 - |
Individual | Mcgaveston, Deborah Hope |
11 Chapman Street Invercargill 9810 New Zealand |
11 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgaveston, Deborah Hope |
Invercargill 9810 New Zealand |
11 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgaveston, Timothy Charles |
Richmond Invercargill 9810 New Zealand |
11 Feb 2010 - |
Timothy Charles Mcgaveston - Director
Appointment date: 11 Feb 2010
Address: Waihopai, Invercargill, 9872 New Zealand
Address used since 28 Apr 2011
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 28 Apr 2011
Deborah Hope Mcgaveston - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 21 Nov 2016
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 28 Apr 2011
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