Southern Lakes Forestry Investments Limited, a registered company, was incorporated on 14 Feb 1994. 9429038730108 is the number it was issued. The company has been managed by 4 directors: Mark Andrew Taylor - an active director whose contract started on 14 Feb 1994,
Adrian Kenneth Burr - an inactive director whose contract started on 14 Feb 1994 and was terminated on 09 Dec 2020,
Arthur Sylvan Moregenstern - an inactive director whose contract started on 21 Jul 1995 and was terminated on 01 Jun 1996,
Ross Edward Green - an inactive director whose contract started on 28 Apr 1994 and was terminated on 21 Jul 1995.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office).
Southern Lakes Forestry Investments Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 08 Oct 2012.
More names for the company, as we managed to find at BizDb, included: from 25 Jul 1995 to 13 Mar 1997 they were named Prostern Investments Limited, from 14 Feb 1994 to 25 Jul 1995 they were named Burmar Farms Limited.
A single entity controls all company shares (exactly 100 shares) - Prospect Investment Management Limited - located at 1140, 16 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 08 Oct 2012
Address #2: Same As Above
Physical address used from 31 May 2000 to 07 Oct 2005
Address #3: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 31 May 2000 to 31 May 2000
Address #4: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 28 Feb 2000 to 07 Oct 2005
Address #5: Level 4, Tandem House, 18 St Martins Lane, Auckland
Registered address used from 30 Aug 1995 to 28 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prospect Investment Management Limited Shareholder NZBN: 9429032824445 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Mark Andrew |
Lake Hayes Arrowtown New Zealand |
14 Feb 1994 - 28 Oct 2010 |
| Individual | Taylor, Mark Andrew |
Lake Hayes Arrowtown New Zealand |
14 Feb 1994 - 28 Oct 2010 |
| Individual | Burr, Adrian Kenneth |
Herne Bay Auckland |
14 Feb 1994 - 28 Oct 2010 |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 14 Feb 1994
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 May 2010
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 14 Feb 1994
Termination date: 09 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 1994
Arthur Sylvan Moregenstern - Director (Inactive)
Appointment date: 21 Jul 1995
Termination date: 01 Jun 1996
Address: R D 1, Howick, Auckland,
Address used since 21 Jul 1995
Ross Edward Green - Director (Inactive)
Appointment date: 28 Apr 1994
Termination date: 21 Jul 1995
Address: Remuera, Auckland,
Address used since 28 Apr 1994
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