Southern Sawmills Limited, a registered company, was incorporated on 30 Sep 1987. 9429039555410 is the NZ business number it was issued. This company has been supervised by 2 directors: Edwin James Noah Judd - an active director whose contract started on 14 May 1992,
Sally Annette Smith - an active director whose contract started on 14 May 1992.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address:.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
7 Reynard Terrace, Conifer Grove, Takanini, 2112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Smith, Miles Robson |
Conifer Grove Takanini 2112 New Zealand |
18 Jan 2013 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Norrie Road Investments Limited Shareholder NZBN: 9429030501560 |
1 Wesley Street Auckland 2120 New Zealand |
18 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Judd, Edwin James Noah |
Rd 2 Te Kauwhata 3782 New Zealand |
30 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Miles Robson |
Conifer Grove Takanini |
30 Sep 1987 - 17 Jan 2013 |
| Individual | Smith, Sally Annette |
Conifer Grove Takanini |
30 Sep 1987 - 17 Jan 2013 |
| Entity | Norrie Road Investments Limited Shareholder NZBN: 9429030501560 Company Number: 4028939 |
17 Jan 2013 - 18 Jan 2013 | |
| Individual | Smith, Sally Annette |
Conifer Grove Takanini |
30 Sep 1987 - 17 Jan 2013 |
| Individual | Smith, Sally Annette |
Conifer Grove Takanini |
30 Sep 1987 - 17 Jan 2013 |
| Entity | Norrie Road Investments Limited Shareholder NZBN: 9429030501560 Company Number: 4028939 |
17 Jan 2013 - 18 Jan 2013 | |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
30 Sep 1987 - 17 Jan 2013 | |
| Individual | Judd, Mary Louise |
Tuakau Tuakau 2121 New Zealand |
18 Jan 2013 - 18 Jan 2013 |
| Individual | Smith, Sally Annette |
Conifer Grove Takanini |
30 Sep 1987 - 17 Jan 2013 |
| Individual | Judd, Mary Louise |
Tuakau |
30 Sep 1987 - 17 Jan 2013 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
30 Sep 1987 - 17 Jan 2013 |
Edwin James Noah Judd - Director
Appointment date: 14 May 1992
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Jul 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 15 Jul 2016
Sally Annette Smith - Director
Appointment date: 14 May 1992
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 14 May 1992