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,
Peter Maxwell Hunt - an active director whose contract began on 19 May 2008,
Ernest Ray Yeoman - an inactive director whose contract began on 19 Feb 1996 and was terminated on 21 Feb 2025,
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 23 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 (registered address),
6 La Cuesta Close, Bethlehem, Tauranga, 3110 (service address),
71 Oreti Road, Rd 9, Invercargill, 9879 (physical address),
71 Oreti Road, Rd 9, Invercargill, 9879 (service address) among others.
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 3110, Tauranga.
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: 20 Mar 2025
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 |
Tauranga 3110 New Zealand |
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
Peter Maxwell Hunt - Director
Appointment date: 19 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2010
Ernest Ray Yeoman - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 21 Feb 2025
Address: Beach Haven, North Shore City, 0626 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
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
Hajime Nakamura - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 16 May 2000
Address: Kanagawa - Ken, Japan,
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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