Southern Veneers Limited, a registered company, was started on 09 Mar 2005. 9429034896013 is the number it was issued. The company has been managed by 3 directors: John Michael Gilbert - an active director whose contract started on 09 Mar 2005,
Barry William Smith - an inactive director whose contract started on 09 Mar 2005 and was terminated on 02 Mar 2016,
Richard Burnett - an inactive director whose contract started on 09 Mar 2005 and was terminated on 02 Mar 2016.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Southern Veneers Limited had been using C/-Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 12 Feb 2008.
Previous names for the company, as we identified at BizDb, included: from 09 Mar 2005 to 26 Oct 2005 they were named South Island Lamello & Veneers Limited.
A total of 5000 shares are issued to 5 shareholders (4 groups). The first group includes 500 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1500 shares (30 per cent). Finally we have the third share allocation (1500 shares 30 per cent) made up of 1 entity.
Previous address
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 09 Mar 2005 to 12 Feb 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Rick Burnett Limited Shareholder NZBN: 9429035037453 |
1b 303 Blenheim Road Middleton, Christchurch |
09 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Sayer, Lyndsay Margaret |
Christchurch New Zealand |
23 Mar 2006 - |
| Individual | Sayer, Allan Bruce |
Christchurch New Zealand |
23 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Tacon Pacific Limited Shareholder NZBN: 9429039275516 |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | C & C Strategic Limited Shareholder NZBN: 9429036894420 |
Grey Lynn Auckland |
09 Mar 2005 - |
John Michael Gilbert - Director
Appointment date: 09 Mar 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Mar 2010
Barry William Smith - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 02 Mar 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2010
Richard Burnett - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 02 Mar 2016
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 09 Mar 2005
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