Southern Forestry Limited was launched on 18 Feb 1993 and issued a New Zealand Business Number of 9429038775604. The registered LTD company has been managed by 8 directors: David Samuel Janett - an active director whose contract started on 29 Mar 1993,
Owen John Springford - an active director whose contract started on 29 Mar 1993,
Gregory Watson Hedges - an active director whose contract started on 29 Mar 1993,
Alan John Ogle - an active director whose contract started on 29 Mar 1993,
Guy Patrick Pierce - an inactive director whose contract started on 29 Mar 1993 and was terminated on 30 Apr 2019.
As stated in BizDb's data (last updated on 30 Apr 2024), this company uses 1 address: 7 William Lewis Drive, Sockburn, Christchurch, 8042 (types include: registered, physical).
Up until 23 Sep 2020, Southern Forestry Limited had been using 43 Matai Street West, Riccarton, Christchurch as their physical address.
BizDb identified former names used by this company: from 18 Feb 1993 to 08 Apr 1993 they were called Thoresby Enterprises Limited.
A total of 4800 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Hedges, Gregory Watson (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 25% shares (exactly 1200 shares) and includes
Springford, Owen John - located at St Albans, Christchurch.
The third share allotment (1200 shares, 25%) belongs to 1 entity, namely:
Janett, David Samuel, located at Fendalton, Christchurch (an individual). Southern Forestry Limited was categorised as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Previous addresses
Address: 43 Matai Street West, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Aug 2005 to 23 Sep 2020
Address: Level 3, 167 Victoria Street, Christchurch
Physical address used from 04 May 2000 to 04 May 2000
Address: Level 3, 167 Victoria Street, Christchurch
Registered address used from 04 May 2000 to 13 Aug 2005
Address: Level 4 State Insurance Building, 88 Division Street, Christchurch
Physical address used from 04 May 2000 to 13 Aug 2005
Address: 19 Totara Street, Christchurch
Physical address used from 09 Apr 1998 to 04 May 2000
Address: 19 Totara Street, Christchurch
Registered address used from 25 Mar 1998 to 04 May 2000
Address: 54 Mandeville Street, Christchurch
Registered address used from 06 Apr 1993 to 25 Mar 1998
Basic Financial info
Total number of Shares: 4800
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Hedges, Gregory Watson |
Ilam Christchurch 8041 New Zealand |
18 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Springford, Owen John |
St Albans Christchurch 8014 New Zealand |
18 Feb 1993 - |
Shares Allocation #3 Number of Shares: 1200 | |||
Individual | Janett, David Samuel |
Fendalton Christchurch 8052 New Zealand |
18 Feb 1993 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | Ogle, Alan John |
Riccarton Christchurch 8011 New Zealand |
18 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Guy Patrick |
Parnell Auckland 1052 New Zealand |
18 Feb 1993 - 22 Nov 2022 |
David Samuel Janett - Director
Appointment date: 29 Mar 1993
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Mar 1993
Owen John Springford - Director
Appointment date: 29 Mar 1993
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Sep 2015
Gregory Watson Hedges - Director
Appointment date: 29 Mar 1993
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Sep 2009
Alan John Ogle - Director
Appointment date: 29 Mar 1993
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Sep 2009
Guy Patrick Pierce - Director (Inactive)
Appointment date: 29 Mar 1993
Termination date: 30 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jul 2016
Michael Morgan Taylor - Director (Inactive)
Appointment date: 29 Mar 1993
Termination date: 17 Feb 1998
Address: Christchurch,
Address used since 29 Mar 1993
Nicola Gillian Polson - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 29 Mar 1993
Address: Christchurch,
Address used since 18 Feb 1993
Nigel Collen Ferguson - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 29 Mar 1993
Address: Christchurch,
Address used since 18 Feb 1993
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