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Southern Forestry No. 26 Limited

Type: NZ Limited Company (Ltd)
9429038754173
NZBN
614696
Company Number
Registered
Company Status
Current address
7 William Lewis Drive
Sockburn
Christchurch 8042
New Zealand
Registered & physical & service address used since 17 Sep 2020

Southern Forestry No. 26 Limited, a registered company, was registered on 07 Jul 1993. 9429038754173 is the business number it was issued. The company has been supervised by 11 directors: Darryl Peter Jones - an active director whose contract started on 21 Aug 2007,
Colin Richard Kidd - an active director whose contract started on 28 Sep 2011,
Anthony John Brazier - an active director whose contract started on 28 Jul 2016,
Aaron Hegarty - an inactive director whose contract started on 30 Aug 1999 and was terminated on 28 Jul 2016,
Peter Douglas - an inactive director whose contract started on 30 Aug 1999 and was terminated on 28 Sep 2011.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 7 William Lewis Drive, Sockburn, Christchurch, 8042 (category: registered, physical).
Southern Forestry No. 26 Limited had been using 43 Matai Street West, Riccarton, Christchurch as their registered address until 17 Sep 2020.
A total of 125 shares are allocated to 25 shareholders (22 groups). The first group includes 5 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (4 per cent). Lastly there is the 3rd share allocation (5 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Matai Street West, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Jun 2010 to 17 Sep 2020

Address: 43 Matai Street West, Riccarton, Christchurch

Physical & registered address used from 13 Aug 2005 to 22 Jun 2010

Address: Level3, 167 Victoria Street, Christchurch

Physical address used from 04 May 2000 to 04 May 2000

Address: Level 4 State Insurance Building, 88 Division Street, Christchurch

Physical address used from 04 May 2000 to 13 Aug 2005

Address: Level 3, 167 Victoria Street, Christchurch

Registered address used from 04 May 2000 to 13 Aug 2005

Address: Southern Forestry No 26 Limited, Level 2, 186 Hereford Street, Christchurch

Physical address used from 09 Apr 1998 to 04 May 2000

Address: Southern Forestry No 26 Limited, Level, 186 Hereford Street, Christchurch

Registered address used from 25 Mar 1998 to 04 May 2000

Address: Level Two, 186 Hereford Street, Christchurch

Registered address used from 25 Jun 1997 to 25 Mar 1998

Address: C/- Level 1, 104 Victoria, Christchurch

Registered address used from 06 Jan 1997 to 25 Jun 1997

Address: 55a Memorial Avenue, Christchurch

Registered address used from 18 Nov 1993 to 06 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Till Limited
Shareholder NZBN: 9429038667657
Rd1 Lyttelton
Canterbury
8971
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Ro-an Trading Limited
Shareholder NZBN: 9429031926768
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 5
Entity (NZ Limited Company) Ac Consultants Limited
Shareholder NZBN: 9429038775451
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) Hedges Family Trust Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Janett, Dave Fendalton
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Davis, Paul Port Levy Rd 2
Diamond Harbour
8972
New Zealand
Individual Gath, Amon Port Levy Rd 2
Diamond Harbour
8972
New Zealand
Individual Hutchinson, Dianne Port Levy Rd 2
Diamond Harbour
8972
New Zealand
Individual Davis, Karyn Port Levy Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kwong, Anthony 50 Wong Chuk Hang Road
Wong Chuk Hang

Hong Kong SAR China
Shares Allocation #8 Number of Shares: 5
Individual Mcelroy, Graham Rd 2
Ashburton
7772
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Telfer, Lindsay
Shares Allocation #10 Number of Shares: 5
Individual Kidd, Richard Marybank
Nelson
7010
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual Douglas, Peter Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Kwong, Michelle Apartment 3411
New York
NY 10019
United States
Shares Allocation #13 Number of Shares: 5
Entity (NZ Limited Company) Brazier Property Investments Limited
Shareholder NZBN: 9429039561961
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 5
Entity (NZ Limited Company) Casterton Forestry Limited
Shareholder NZBN: 9429038676802
Heathcote
Christchurch 8002
Shares Allocation #15 Number of Shares: 10
Entity (NZ Limited Company) Papanui Holdings Limited
Shareholder NZBN: 9429031990073
2nd Floor
96 Lichfield Street, Christchurch
Shares Allocation #16 Number of Shares: 5
Individual Edmundson, Richard Ilam
Christchurch
8041
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Hedges, Greg Ilam
Christchurch
8041
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Heller, Dieter
Shares Allocation #19 Number of Shares: 20
Individual Heller, Peter
Shares Allocation #20 Number of Shares: 5
Other (Other) Ew & Pa Coop & Ea Keightley Rd 2
Omokoroa
3114
New Zealand
Shares Allocation #21 Number of Shares: 5
Individual Jones, Darryl Peter Somerfield
Christchurch
8024
New Zealand
Shares Allocation #22 Number of Shares: 5
Individual Munn, Ross Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chelston Forestry Limited
Shareholder NZBN: 9429038627095
Company Number: 643889
Other R & H Williamson Rd 2
Tai Tapu
7672
New Zealand
Other Davis Family Trust
Entity Chelston Forestry Limited
Shareholder NZBN: 9429038627095
Company Number: 643889
Other Null - Davis Family Trust
Directors

Darryl Peter Jones - Director

Appointment date: 21 Aug 2007

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Apr 2025

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 25 Sep 2012


Colin Richard Kidd - Director

Appointment date: 28 Sep 2011

Address: Marybank, Nelson, 7010 New Zealand

Address used since 07 Feb 2017


Anthony John Brazier - Director

Appointment date: 28 Jul 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 28 Jul 2016


Aaron Hegarty - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 28 Jul 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jun 2010


Peter Douglas - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 28 Sep 2011

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 15 Jun 2010


Hans Friedrick Pauls - Director (Inactive)

Appointment date: 13 Feb 1994

Termination date: 21 Aug 2007

Address: 78 Park Terrace, Christchurch,

Address used since 12 Dec 2003


Ross William Munn - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 31 Oct 2003

Address: Christchurch,

Address used since 30 May 1996


Graham L Mcelroy - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 30 Aug 1999

Address: Christchurch,

Address used since 09 Feb 1994


Peter Douglas - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 30 May 1996

Address: Christchurch,

Address used since 09 Feb 1994


Michael Morgan Taylor - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 17 Feb 1994

Address: Christchurch,

Address used since 07 Jul 1993


Guy Patrick Pierce - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 17 Feb 1994

Address: Christchurch,

Address used since 07 Jul 1993

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