Southhills Forest Limited was launched on 24 Dec 1993 and issued a business number of 9429038674587. This registered LTD company has been supervised by 3 directors: Kenneth Francis Mckenzie - an active director whose contract started on 24 Dec 1993,
Tony Michael Wright - an active director whose contract started on 20 Oct 2015,
Allan James Hubbard - an inactive director whose contract started on 24 Dec 1993 and was terminated on 02 Sep 2011.
As stated in BizDb's information (updated on 07 May 2024), this company registered 1 address: 4C Sefton Street East, Timaru, 7910 (category: physical, registered).
Until 20 Nov 2017, Southhills Forest Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Hubbard, Jane (an individual) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Denton, Eleanor Joan Hubbard - located at The Wood, Nelson.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Limbe, Leslie Margaret, located at Rangitata, Rd22, Geraldine (an individual).
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 20 Nov 2017
Address: 269 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 19 Apr 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 25 Feb 2010 to 19 Apr 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 04 Mar 2008 to 25 Feb 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 13 Mar 2005 to 04 Mar 2008
Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 25 Jun 1997 to 13 Mar 2005
Address: 39 George Street, Timaru
Physical address used from 25 Jun 1997 to 04 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hubbard, Jane |
Burnside Christchurch 8053 New Zealand |
06 Aug 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Denton, Eleanor Joan Hubbard |
The Wood Nelson 7010 New Zealand |
06 Sep 2013 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Limbe, Leslie Margaret |
Rangitata, Rd22 Geraldine 7992 New Zealand |
06 Aug 2013 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Reid, Gwenyth Mary |
Bryndwr Christchurch 8053 New Zealand |
06 Aug 2013 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Linton, Christine Anne |
Highfield Timaru 7910 New Zealand |
06 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
24 Dec 1993 - 20 Apr 2012 |
Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
24 Dec 1993 - 20 Apr 2012 |
Individual | Hubbard, Margaret |
Glenwood Timaru 7910 New Zealand |
24 Dec 1993 - 06 Sep 2013 |
Kenneth Francis Mckenzie - Director
Appointment date: 24 Dec 1993
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Aug 2015
Tony Michael Wright - Director
Appointment date: 20 Oct 2015
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 20 Oct 2015
Allan James Hubbard - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 26 Feb 2008
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