South Wood Limited, a registered company, was registered on 23 Feb 1976. 9429040829098 is the business number it was issued. This company has been managed by 25 directors: Graeme Henry Manley - an active director whose contract began on 09 Nov 1988,
Ernest Ray Yeoman - an active director whose contract began on 19 Feb 1996,
Peter Maxwell Hunt - an active director whose contract began on 19 May 2008,
Masayuki Obuchi - an inactive director whose contract began on 07 Jul 2010 and was terminated on 23 Jan 2014,
Hajime Nishiguchi - an inactive director whose contract began on 07 Jul 2010 and was terminated on 23 Jan 2014.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 71 Oreti Road, Rd 9, Invercargill, 9879 (physical address),
71 Oreti Road, Rd 9, Invercargill, 9879 (service address),
7 Eucalyptus Place, Beach Haven, Auckland, 0626 (registered address).
South Wood Limited had been using 107 Oreti Road, Rd 9, Invercargill as their physical address up until 25 Aug 2014.
A single entity owns all company shares (exactly 135000 shares) - Otago Forest Products Limited - located at 9879, Birkenhead, Auckland.
Previous addresses
Address #1: 107 Oreti Road, Rd 9, Invercargill, 9879 New Zealand
Physical address used from 12 Mar 2014 to 25 Aug 2014
Address #2: C/-southwood Export Ltd, 45 Kekeno Place, Awarua, Invercargill, 9877 New Zealand
Registered & physical address used from 09 Mar 2011 to 12 Mar 2014
Address #3: 2nd Floor, Sarico Commercial Building, 109 Queen Street, Auckland
Registered address used from 30 Mar 1999 to 30 Mar 1999
Address #4: C/-south Wood Export Ltd, Main Bluff Road, Awarua, Invercargill New Zealand
Registered & physical address used from 30 Mar 1999 to 09 Mar 2011
Address #5: 3rd Floor, Reuter House, 85 Fort Street, Auckland
Physical address used from 30 Mar 1999 to 30 Mar 1999
Address #6: 3rd Floor Reuter House, 85 Fort Street, Auckland
Registered address used from 16 Dec 1997 to 30 Mar 1999
Basic Financial info
Total number of Shares: 135000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 135000 | |||
| Entity (NZ Limited Company) | Otago Forest Products Limited Shareholder NZBN: 9429039459305 |
Birkenhead Auckland |
23 Feb 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southwood Export Limited Shareholder NZBN: 9429040249193 Company Number: 158035 |
23 Feb 1976 - 30 Jan 2014 | |
| Entity | Southwood Export Limited Shareholder NZBN: 9429040249193 Company Number: 158035 |
23 Feb 1976 - 30 Jan 2014 |
Graeme Henry Manley - Director
Appointment date: 09 Nov 1988
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 15 Aug 2014
Ernest Ray Yeoman - Director
Appointment date: 19 Feb 1996
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 19 Mar 2010
Peter Maxwell Hunt - Director
Appointment date: 19 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2010
Masayuki Obuchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 23 Jan 2014
Address: Sydney, Nsw, 2000 Australia
Address used since 15 Mar 2012
Hajime Nishiguchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 23 Jan 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 Jul 2010
Takashi Shimizu - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 23 Jan 2014
Address: Asou-ku Kawasaki-shi, Kanagawa, 2150004 Japan
Address used since 01 Aug 2013
Ichiro Kurashige - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Aug 2013
Address: Yokohama-shi, Kanagawa-ken, 2250024 Japan
Address used since 30 Apr 2013
Shoji Yabe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2013
Address: Zushi, Kanagawa,, Japan 249-0006,
Address used since 01 Apr 2008
Yoshihiro Taniguchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 31 Mar 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2010
Chris Wyllie - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 31 Jan 2012
Address: Kohimarama, Auckland, New Zealand
Address used since 13 Jul 2010
Masayuki Ito - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 07 Jul 2010
Address: Invercargill, 9810 New Zealand
Address used since 31 Mar 2008
Satoshi Ishimoto - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 07 Jul 2010
Address: Newmarket, Auckland,
Address used since 18 Feb 2008
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Apr 2008
Address: Minato-ku, Tokyo, Japan,
Address used since 01 Jun 2004
Yasuhiro Morimoto - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 18 Feb 2008
Address: Newmarket, Auckland,
Address used since 01 Mar 2005
Kenichi Oshitani - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 18 Feb 2008
Address: Narashino-shi, Chiba, Japan,
Address used since 24 Sep 2004
Martinkeith Hedley Hunt - Director (Inactive)
Appointment date: 09 Nov 1988
Termination date: 22 Sep 2007
Address: Mt Maunganui, Tauranga,
Address used since 09 Nov 1988
Hideki Nagaoka - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 19 Apr 2005
Address: Invercargill,
Address used since 23 Jul 2002
Ichiro Kurashige - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 01 Jun 2004
Address: Yokohama-shi, Kanagawa-pfr, Japan,
Address used since 23 Jul 2002
Shuichi Morozumi - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 07 Apr 2003
Address: Setagaya-ku, Tokyo, Japan,
Address used since 16 May 2000
Masayuki Obuchi - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 23 Jul 2002
Address: 1-5 Utase, Mihama-ku, Chiba, Japan,
Address used since 16 May 2000
Allan Thomas Hamilton - Director (Inactive)
Appointment date: 04 Jun 1999
Termination date: 04 Jul 2002
Address: St Heliers, Auckland,
Address used since 04 Jun 1999
Jununchi Niizuma - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 22 Jan 2002
Address: Remuera, Auckland,
Address used since 02 Sep 1997
Hajime Nakamura - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 16 May 2000
Address: Kanagawa - Ken, Japan,
Address used since 02 Sep 1997
Richard John Perham - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 16 May 2000
Address: Lower Hutt, Wellington,
Address used since 02 Sep 1997
Lauritz Sutherland King - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 19 Feb 1996
Address: Invercargill,
Address used since 02 Mar 1993
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