South 40 Limited, a registered company, was incorporated on 13 Jan 1995. 9429038647253 is the NZ business identifier it was issued. This company has been run by 1 director, named Vaughan Haydn Hickson - an active director whose contract began on 13 Jan 1995.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: office, delivery).
South 40 Limited had been using Asb Bank Centre Level 18, 135 Albert Street, Auckland as their registered address up to 11 Apr 2016.
Former names for this company, as we managed to find at BizDb, included: from 13 Jan 1995 to 13 Nov 1996 they were named Doubleff Forestry Limited.
One entity owns all company shares (exactly 1 share) - Hickson, Vaughan Haydn - located at 0632, Rd 1, Omakere.
Principal place of activity
44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Asb Bank Centre Level 18, 135 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Nov 2015 to 11 Apr 2016
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 01 Jun 2011 to 23 Nov 2015
Address #3: 526 Ridge Road, R D 3, Albany, Auckland New Zealand
Registered address used from 17 Dec 2008 to 01 Jun 2011
Address #4: 526 Ridge Road, R D 3, Albany, Auckland New Zealand
Physical address used from 17 Dec 2008 to 23 Nov 2015
Address #5: C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Physical & registered address used from 03 Jul 2007 to 17 Dec 2008
Address #6: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 25 Feb 2003 to 03 Jul 2007
Address #7: South 40 Ltd, 34 Awaroa Stream Drive, Waiuku, South Auckland
Registered & physical address used from 13 Apr 2002 to 25 Feb 2003
Address #8: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 07 Mar 2000 to 13 Apr 2002
Address #9: South 40 Ltd, 66 Joll Road, Havelock North
Physical address used from 13 Jan 1995 to 13 Apr 2002
Address #10: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 13 Jan 1995 to 13 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Hickson, Vaughan Haydn |
Rd 1 Omakere 4271 New Zealand |
09 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hicks, Bronwyn |
Rd 3 Albany 0793 New Zealand |
19 Feb 2004 - 02 Jun 2023 |
| Individual | Hicks, Bronwyn |
Rd 3 Albany 0793 New Zealand |
19 Feb 2004 - 02 Jun 2023 |
| Individual | Hickson, Vaughan Haydn |
Rd3 Albany |
19 Feb 2004 - 19 Jan 2005 |
| Individual | Hickson, Vaughan Haydn |
Rd3 Albany |
19 Feb 2004 - 19 Jan 2005 |
| Individual | Hicks, Bronwyn |
Rd3 Albany, Auckland 0793 New Zealand |
28 Mar 2006 - 28 Feb 2023 |
| Individual | Hickson, Vaughan Haydn |
Rd 1 Omakere 4271 New Zealand |
19 Feb 2004 - 19 Jan 2005 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
19 Feb 2004 - 28 Mar 2006 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
19 Feb 2004 - 28 Mar 2006 |
Vaughan Haydn Hickson - Director
Appointment date: 13 Jan 1995
Address: Rd 1, Omakere, 4271 New Zealand
Address used since 24 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Feb 2010
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