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Southern Woods Nursery Limited

Type: NZ Limited Company (Ltd)
9429037937331
NZBN
889227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A011220
Industry classification code
Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification description
Current address
1002 Robinsons Road
Rolleston 7678
New Zealand
Physical & registered & service address used since 02 Aug 2018
Po Box 16148
Hornby
Christchurch 8441
New Zealand
Postal address used since 19 Jul 2019
1002 Robinsons Road
Rolleston 7678
New Zealand
Office & delivery address used since 19 Jul 2019

Southern Woods Nursery Limited, a registered company, was started on 17 Dec 1997. 9429037937331 is the NZBN it was issued. "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220) is how the company was categorised. This company has been run by 5 directors: Susanne Madeleine Mannall - an active director whose contract started on 17 Dec 1997,
Grant Sefton Adams - an active director whose contract started on 31 Jan 2022,
Jennifer Joy Flett - an inactive director whose contract started on 13 May 2013 and was terminated on 30 Nov 2021,
Nalin Tilak Gooneratne - an inactive director whose contract started on 30 Jul 2013 and was terminated on 04 May 2018,
Murray Mannall - an inactive director whose contract started on 17 Dec 1997 and was terminated on 11 Sep 2013.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 16148, Hornby, Christchurch, 8441 (category: postal, office).
Southern Woods Nursery Limited had been using Southern Woods Nursery, Main South Road, Templeton as their registered address up to 02 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 850 shares (85 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 150 shares (15 per cent).

Addresses

Principal place of activity

1002 Robinsons Road, Rolleston, 7678 New Zealand


Previous addresses

Address #1: Southern Woods Nursery, Main South Road, Templeton New Zealand

Registered address used from 13 Apr 2000 to 02 Aug 2018

Address #2: Southern Woods Nursery, Main South Road, Templeton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: Southern Woods Nursery, Main South Road, Templeton New Zealand

Physical address used from 18 Dec 1997 to 02 Aug 2018

Contact info
64 03 3479221
19 Jul 2019 Phone
jenny.flett@southernwoods.co.nz
Email
susy.mannall@southernwoods.co.nz
11 Jan 2022 nzbn-reserved-invoice-email-address-purpose
southernwoods.co.nz
19 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Individual Mannall, Susanne Madeleine R D 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Flett, Jennifer Joy Rd 43
Urenui
4383
New Zealand
Individual Flett, Dennis Alexander Prebbleton
Prebbleton
7604
New Zealand
Director Jennifer Joy Flett Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dennis Alexander Flett And Jennifer Joy Flett
Individual Goonaratne, Nalin Hornby
Christchurch
Individual Gooneratne, Nirmalika Shavanthi Templeton
Christchurch
8042
New Zealand
Individual Mannall, Murray R D 2
Christchurch
7672
New Zealand
Individual Gooneratne, Nalin Tilak Templeton
Christchurch
8042
New Zealand
Directors

Susanne Madeleine Mannall - Director

Appointment date: 17 Dec 1997

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 19 Jun 2010


Grant Sefton Adams - Director

Appointment date: 31 Jan 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Jan 2022


Jennifer Joy Flett - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 30 Nov 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 02 Apr 2020

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 06 Jul 2015


Nalin Tilak Gooneratne - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 04 May 2018

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 30 Jul 2013


Murray Mannall - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 11 Sep 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 19 Jun 2010

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