South Pacific Wood Products Limited

South Pacific Wood Products Limited, a registered company, was started on 18 Nov 2003. 9429035662518 is the NZ business number it was issued. This company has been managed by 8 directors: Ramon Dudley Mountfort - an active director whose contract began on 18 Nov 2003,
Christopher Alan Mountford - an inactive director whose contract began on 04 Nov 2004 and was terminated on 04 Nov 2015,
Fiona Katariana Mountford - an inactive director whose contract began on 04 Nov 2004 and was terminated on 04 Nov 2015,
Alan Edward Smith - an inactive director whose contract began on 04 Nov 2004 and was terminated on 04 Nov 2015,
Greg Lloyd Samson - an inactive director whose contract began on 04 Nov 2004 and was terminated on 04 Nov 2015.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
South Pacific Wood Products Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 26 Sep 2019.
A total of 86100 shares are allotted to 13 shareholders (8 groups). The first group consists of 900 shares (1.05 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 68000 shares (78.98 per cent). Finally we have the next share allocation (2500 shares 2.9 per cent) made up of 2 entities.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2013 to 26 Sep 2019

Address: Staples Rodway, Cnr Cameron Road & First Avenue, Tauranga New Zealand

Registered address used from 15 Nov 2007 to 04 Mar 2013

Address: Stapes Rodway Accountants, Cnr Cameron Road & First Avenue, Tauranga New Zealand

Physical address used from 15 Nov 2007 to 04 Mar 2013

Address: 202 Te Tumu Road, Te Puke

Physical & registered address used from 25 Nov 2005 to 15 Nov 2007

Address: 556 Cameron Road, Tauranga

Registered address used from 11 Jul 2005 to 25 Nov 2005

Address: 10 Paora Street, Kawerau

Physical address used from 11 Jul 2005 to 25 Nov 2005

Address: 650 Gloucester Road, Papamoa

Physical & registered address used from 14 Jun 2004 to 11 Jul 2005

Address: 97b Gloucester Road, Mt Maunganui

Physical & registered address used from 18 Nov 2003 to 14 Jun 2004

Previous Shareholders

Ramon Dudley Mountfort - Director

Appointment date: 18 Nov 2003

ASIC Name: Essential Queensland Pty Ltd

Christopher Alan Mountford - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 04 Nov 2015

Fiona Katariana Mountford - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 04 Nov 2015

Alan Edward Smith - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 04 Nov 2015

Greg Lloyd Samson - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 04 Nov 2015

Jarrod Craig Chappell - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 04 Nov 2015

Donald Selwyn Caudwell - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 01 Dec 2011

Hans Erik Burggraaf - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 14 Mar 2005