Southern Stone & Timber Limited was started on 24 Aug 2005 and issued a number of 9429034582824. The registered LTD company has been managed by 10 directors: Kimberly Woodruff-Drain - an active director whose contract began on 24 Aug 2005,
Elvin John Drain - an active director whose contract began on 24 Aug 2005,
Daniel E. - an active director whose contract began on 31 Aug 2021,
Mark T. - an active director whose contract began on 06 Mar 2023,
Kevin C. - an active director whose contract began on 07 Mar 2023.
As stated in our database (last updated on 30 May 2025), this company registered 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Until 27 Mar 2019, Southern Stone & Timber Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 5606670 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 306670 shares are held by 1 entity, namely:
Fairfield Tir New Zealand Limited (an entity) located at Britomart, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 9.1% shares (exactly 510000 shares) and includes
Fairfield Tir New Zealand Limited - located at Britomart, Auckland.
The next share allotment (4300000 shares, 76.69%) belongs to 1 entity, namely:
Turley International Resources, Llc, located at Messa, Arizona (an other).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 12 Sep 2016 to 27 Mar 2019
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 31 Aug 2016 to 27 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 31 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 02 Feb 2015 to 12 Sep 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 15 Sep 2005 to 02 Feb 2015
Address: 166 Ross Street, Invercargill
Registered & physical address used from 24 Aug 2005 to 15 Sep 2005
Basic Financial info
Total number of Shares: 5606670
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 306670 | |||
| Entity (NZ Limited Company) | Fairfield Tir New Zealand Limited Shareholder NZBN: 9429048670937 |
Britomart Auckland 1010 New Zealand |
02 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 510000 | |||
| Entity (NZ Limited Company) | Fairfield Tir New Zealand Limited Shareholder NZBN: 9429048670937 |
Britomart Auckland 1010 New Zealand |
02 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 4300000 | |||
| Other (Other) | Turley International Resources, Llc |
Messa Arizona 85212 United States |
25 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 249900 | |||
| Other (Other) | Turley International Resources, Llc |
Messa Arizona 85212 United States |
25 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 120000 | |||
| Individual | Woodruff-drain, Kimberly |
Rd 9 Invercargill 9879 New Zealand |
24 Aug 2005 - |
| Shares Allocation #6 Number of Shares: 120100 | |||
| Individual | Drain, Elvin John |
Rd 9 Invercargill 9879 New Zealand |
24 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fairfield Tir, Inc |
55th Floor New York, New York 10165 United States |
22 Dec 2020 - 02 Sep 2021 |
Kimberly Woodruff-drain - Director
Appointment date: 24 Aug 2005
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Mar 2015
Elvin John Drain - Director
Appointment date: 24 Aug 2005
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 24 Mar 2015
Daniel E. - Director
Appointment date: 31 Aug 2021
Mark T. - Director
Appointment date: 06 Mar 2023
Kevin C. - Director
Appointment date: 07 Mar 2023
Keith Alan B. - Director
Appointment date: 13 Mar 2025
Christopher S. - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 13 Mar 2025
Anthony D. - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 07 Mar 2023
Laurence T. - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 06 Mar 2023
Address: Gilbert, Arizona 85234, United States
Address used since 14 Apr 2010
Mark T. - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 31 Aug 2021
Address: Gilbert, Arizona 85234, United States
Address used since 14 Apr 2010
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