General information
Southern Forestry No.27 Limited
Type: NZ Limited Company (Ltd)9429038593253
New Zealand Business Number
651899
Company Number
Registered
Company Status
Southern Forestry No.27 Limited (issued a New Zealand Business Number of 9429038593253) was started on 30 Jun 1994. 2 addresses are in use by the company: 39A Ayr Street, Parnell, Auckland, 1052 (type: registered, physical). 1/9A Crescent Road, Parnell, Auckland had been their registered address, up to 25 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gartenmann Holdings (an other) located at Parnell, Auckland postcode 1052. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Ayr Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jul 2016 |
Contact info
64 27 4552552
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthias Gartenmann
Wettswil A.a., 8907
Address used since 27 Sep 2015 |
Director | 10 Oct 1994 - current |
|
Guy Patrick Pierce
Parnell, Auckland, 1052
Address used since 17 Jul 2016 |
Director | 29 Aug 2000 - current |
|
Hans-fredrich Pauls
Oxford,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 29 Aug 2000 |
|
Guy Patrick Pierce
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Oct 1994 |
|
Michael Morgan Taylor
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/9a Crescent Road, Parnell, Auckland, 1052 | Registered & physical | 23 Jun 2014 - 25 Jul 2016 |
| 55 A Memorial Avenue, Christchurch | Registered & physical | 07 Oct 2002 - 23 Jun 2014 |
| Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch | Registered & physical | 24 Apr 2002 - 07 Oct 2002 |
| 55a Memorial Avenue, Christchurch | Physical | 01 Aug 2001 - 24 Apr 2002 |
| Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch | Registered | 01 Aug 2001 - 24 Apr 2002 |
| Level 3, 167 Victoria Street, Christchurch | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Level 3, 167 Victoria Street, Christchurch | Registered | 06 Nov 2000 - 01 Aug 2001 |
| Level 2, 186 Hereford Street, Christchurch | Physical | 09 Apr 1998 - 01 Aug 2001 |
| Level 2 / 186 Hereford Street, Christchurch | Registered | 25 Mar 1998 - 06 Nov 2000 |
| Level 1, 104 Victoria Street, Christchurch | Registered | 06 Jan 1997 - 25 Mar 1998 |
| Level 1,, 104 Victoria Street, Christchurch | Physical | 30 Jun 1994 - 09 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gartenmann Holdings Other (Other) |
Parnell Auckland 1052 |
30 Jun 1994 - current |
Ultimate Holding Company
| Name | Gartenmann Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929402 |
| Country of origin | NZ |
| Address |
39a Ayr Street Parnell Auckland 1052 |
Location
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