General information
South Pro Woodlands Limited
Type: NZ Limited Company (Ltd)9429030055490
New Zealand Business Number
4657820
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
South Pro Woodlands Limited (issued an NZ business number of 9429030055490) was incorporated on 19 Sep 2013. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). C/- 230 Bird Road, Te Awamutu had been their physical address, until 11 Feb 2016. South Pro Woodlands Limited used other names, namely: South Pro Limited from 17 Sep 2013 to 17 Apr 2014. 111238 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 111238 shares (100 per cent of shares), namely:
South Pro Group Limited (an entity) located at Putaruru postcode 3443. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued South Pro Woodlands Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Physical & registered & service | 11 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Mcmahon
Rd 3, Hamilton, 3283
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Haley Ailsa Bicknell
Rd 3, Hamilton, 3283
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Colin Martin Marshall
Rd 1, Hamilton, 3281
Address used since 31 Oct 2016 |
Director | 23 Sep 2013 - 01 Jun 2022 |
|
Kevin Neale Rogers
Carterton, Carterton, 5713
Address used since 03 May 2016 |
Director | 03 May 2016 - 20 Oct 2020 |
|
Brett John Bennett
Whakatane, 3120
Address used since 01 Feb 2015 |
Director | 19 Sep 2013 - 04 Jun 2015 |
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 04 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 230 Bird Road, Te Awamutu, 3076 | Physical & registered | 09 Oct 2015 - 11 Feb 2016 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 16 Jul 2015 - 09 Oct 2015 |
| 165 The Strand, Whakatane, 3120 | Registered & physical | 19 Sep 2013 - 16 Jul 2015 |
Financial Data
Financial info
111238
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111238
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pro Group Limited Shareholder NZBN: 9429041176245 Entity (NZ Limited Company) |
Putaruru 3443 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Kerry Maree Individual |
Rd 3 Whakatane 3193 |
11 Nov 2013 - 20 Jun 2014 |
|
Aarts, Cornelius Jacobs Individual |
Rd 5 Invercargill 9875 |
11 Nov 2013 - 20 Jun 2014 |
|
Marshall, Colin Martin Individual |
Rd 6 Te Awamutu 3876 |
11 Nov 2013 - 20 Jun 2014 |
|
Taylor, Luke Francis Individual |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
Taylor, Grant Albert Individual |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
Mcmahon, Pamela Alisa Individual |
Rd 3 Hamilton 3283 |
11 Nov 2013 - 20 Jun 2014 |
|
Marshall, Catharina Maria Individual |
Rd 6 Te Awamutu 3876 |
11 Nov 2013 - 20 Jun 2014 |
|
Taylor, Sarah Louise Individual |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
Storer, Joy Irene Individual |
Stirling Balclutha 9231 |
11 Nov 2013 - 20 Jun 2014 |
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
Webb, Matthew Aston Individual |
Gore 9775 |
11 Nov 2013 - 20 Jun 2014 |
|
Mcmahon, Gary David Director |
Rd 3 Hamilton 3283 |
11 Nov 2013 - 20 Jun 2014 |
|
Webb, Marcie Jonella Individual |
Rd 5 Gore 9775 |
11 Nov 2013 - 20 Jun 2014 |
|
Baird, Rosanna Marie Individual |
Hamilton 3210 |
11 Nov 2013 - 27 Nov 2013 |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
27 Nov 2013 - 20 Jun 2014 | |
|
Brett John Bennett Director |
Rd 3 Whakatane 3193 |
19 Sep 2013 - 20 Jun 2014 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
11 Nov 2013 - 20 Jun 2014 | |
|
Grant Albert Taylor Director |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
Storer, Morris James Individual |
Stirling Balclutha 9231 |
11 Nov 2013 - 20 Jun 2014 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
11 Nov 2013 - 20 Jun 2014 | |
|
Gone Bush Trustees Limited Shareholder NZBN: 9429030060944 Company Number: 4648605 Entity |
27 Nov 2013 - 20 Jun 2014 | |
|
Bennett, Brett John Individual |
Rd 3 Whakatane 3193 |
19 Sep 2013 - 20 Jun 2014 |
|
Kelly, Brent Raymond Individual |
Te Awamutu 3800 |
11 Nov 2013 - 20 Jun 2014 |
|
Aarts, Azzella Nikola Individual |
Rd 5 Invercargill 9875 |
11 Nov 2013 - 20 Jun 2014 |
|
Colin Martin Marshall Director |
Rd 6 Te Awamutu 3876 |
11 Nov 2013 - 20 Jun 2014 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | South Pro Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5109381 |
| Country of origin | NZ |
Location
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F T P Limited 45-49 Tirau Street |
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Over The Moon Dairy Company Limited 45-49 Tirau Street |
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Twin Creeks Dairy Limited 45-49 Tirau Street |
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Beaver Contracting Limited 45-49 Tirau Street |
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Dairy Build NZ Limited 45-49 Tirau Street |
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