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Southern Lumber Company Limited

Type: NZ Limited Company (Ltd)
9429031665247
NZBN
2404534
Company Number
Registered
Company Status
Current address
74 Basstian Street
Prestonville
Invercargill 9810
New Zealand
Registered address used since 11 Feb 2010
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 22 Apr 2020
60 Basstian Street
Prestonville
Invercargill 9810
New Zealand
Registered & service address used since 24 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mcgaveston, Timothy Charles 11 Chapman Street
Invercargill 9810

New Zealand
Individual Mcgaveston, Deborah Hope 11 Chapman Street
Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgaveston, Deborah Hope Invercargill 9810

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgaveston, Timothy Charles Richmond
Invercargill
9810
New Zealand
Directors

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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