Southern Truffles New Zealand Limited was registered on 31 May 1995 and issued an NZ business identifier of 9429038475610. This registered LTD company has been supervised by 14 directors: William Woodhouse Lee - an active director whose contract began on 27 Nov 2015,
Stephen John Hart - an inactive director whose contract began on 17 Jun 2015 and was terminated on 03 Jul 2023,
Alan Martin Hall - an inactive director whose contract began on 31 May 1995 and was terminated on 17 Jun 2015,
Graham Gordon Nicholls - an inactive director whose contract began on 03 Jun 2000 and was terminated on 08 Jul 2014,
Graham Sheldon Smellie - an inactive director whose contract began on 03 Jun 2000 and was terminated on 08 Jul 2014.
As stated in BizDb's data (updated on 12 Apr 2024), the company registered 1 address: 65A Tiber Street, Island Bay, Wellington, 6023 (type: office, postal).
Until 20 Feb 2017, Southern Truffles New Zealand Limited had been using 4/5 James Rochfort Place, Twyford, Hastings as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
The New Zealand Truffle Asociation Incorporated (an other) located at Island Bay, Wellington postcode 6023.
Principal place of activity
65a Tiber Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 4/5 James Rochfort Place, Twyford, Hastings, 4175 New Zealand
Registered & physical address used from 05 Dec 2014 to 20 Feb 2017
Address #2: 24 Island Road, Gisborne, 4010 New Zealand
Physical & registered address used from 16 Jul 2014 to 05 Dec 2014
Address #3: 304 Dartmoor Road, Rd 6, Napier, 4186 New Zealand
Physical & registered address used from 15 Aug 2011 to 16 Jul 2014
Address #4: Level 2, Civic Assurance House, 114-118 Lambton Quay, Wellington New Zealand
Physical & registered address used from 06 Aug 2009 to 15 Aug 2011
Address #5: Level 5, 139 Featherson St, Wellington
Registered address used from 01 Sep 2006 to 06 Aug 2009
Address #6: Level 5, 139 Featherston St, Wellington
Physical address used from 01 Sep 2006 to 06 Aug 2009
Address #7: 6 Cassis Pl, Chartwell, Wellington
Physical address used from 09 Jul 2003 to 01 Sep 2006
Address #8: 6 Cassis Pl, Wellington
Registered address used from 09 Jul 2003 to 01 Sep 2006
Address #9: George Strong, 9 Aberdeen Road, St Clair, Dunedine
Registered address used from 26 Aug 2002 to 09 Jul 2003
Address #10: George Strong, 9 Aberdeen Road, St Clair, Dunedin
Physical address used from 22 Aug 2002 to 09 Jul 2003
Address #11: C/-stephen Nicholls, 455 Mcraes Road, Waikari, North Canterbury
Registered address used from 13 Oct 2000 to 26 Aug 2002
Address #12: Coopers Law Office, Tasman House, 288 Oxford Street, Levin
Physical address used from 13 Oct 2000 to 22 Aug 2002
Address #13: C/-stephen Nicholls, 455 Mcraes Rd, Waikari, North Canterbury
Physical address used from 13 Oct 2000 to 13 Oct 2000
Address #14: C/- Stephen Nicholls, 19 Victoria Street, Rangiora
Registered address used from 10 Aug 1998 to 10 Aug 1998
Address #15: C/- Stephen Nicholls, 19 Victoria Street, Rangiora
Physical address used from 10 Aug 1998 to 13 Oct 2000
Address #16: C/-stephen Nicholls, 455 Mc Raes Rd, Waikari, North Canterbury
Registered address used from 10 Aug 1998 to 13 Oct 2000
Address #17: Dr I R Hall, Crop & Food Research, Invermay Agricultural Centre, Mosgiel
Registered & physical address used from 14 Aug 1997 to 10 Aug 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | The New Zealand Truffle Asociation Incorporated |
Island Bay Wellington 6023 New Zealand |
26 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Truffle Association Incorporated Company Number: 522398 |
31 May 1995 - 26 Mar 2017 | |
| Entity | The New Zealand Truffle Association Incorporated Company Number: 522398 |
31 May 1995 - 26 Mar 2017 |
William Woodhouse Lee - Director
Appointment date: 27 Nov 2015
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 04 Jul 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 27 Nov 2015
Stephen John Hart - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 03 Jul 2023
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 17 Jun 2015
Alan Martin Hall - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 17 Jun 2015
Address: R D 1, Gisborne, 4071 New Zealand
Address used since 03 Jul 2015
Graham Gordon Nicholls - Director (Inactive)
Appointment date: 03 Jun 2000
Termination date: 08 Jul 2014
Address: Rangiora, North Canterbury,
Address used since 03 Jun 2000
Graham Sheldon Smellie - Director (Inactive)
Appointment date: 03 Jun 2000
Termination date: 08 Jul 2014
Address: Levin, 5510 New Zealand
Address used since 03 Jun 2000
Gareth Renowden - Director (Inactive)
Appointment date: 31 May 2003
Termination date: 08 Jul 2014
Address: R D 2, Amberley 8251,
Address used since 31 May 2003
John Wayman Burn - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 31 May 2003
Address: R D 2, Ashburton,
Address used since 31 May 1995
Eric Nicolaas Buisman - Director (Inactive)
Appointment date: 03 Jun 2000
Termination date: 31 May 2003
Address: Christchurch,
Address used since 03 Jun 2000
George Jeremy Cooper - Director (Inactive)
Appointment date: 03 Jun 2000
Termination date: 31 May 2003
Address: R D 5, Levin,
Address used since 03 Jun 2000
Kevin John Walker - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 30 May 2003
Address: R D 2, Te Puna, Tauranga,
Address used since 31 May 1995
Robert Brian Wynn-williams - Director (Inactive)
Appointment date: 03 Jun 2000
Termination date: 30 May 2003
Address: R D 6, Christchurch,
Address used since 03 Jun 2000
Stephen Graham Nicholls - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 03 Jun 2000
Address: Waikari,
Address used since 31 May 1995
Anne Elizabeth Bowker - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 05 Jun 1999
Address: Christchurch,
Address used since 31 May 1995
Dr. Ian Robert Hall - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 05 Jun 1999
Address: R D 2, Dunedin,
Address used since 31 May 1995
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