General information
South 40 Limited
Type: NZ Limited Company (Ltd)9429038647253
New Zealand Business Number
638652
Company Number
Registered
Company Status
South 40 Limited (NZBN 9429038647253) was registered on 13 Jan 1995. 4 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: office, delivery). Asb Bank Centre Level 18, 135 Albert Street, Auckland had been their registered address, until 11 Apr 2016. South 40 Limited used other aliases, namely: Doubleff Forestry Limited from 13 Jan 1995 to 13 Nov 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hickson, Vaughan Haydn (an individual) located at Rd 1, Omakere postcode 4271. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Apr 2016 |
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 22 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Haydn Hickson
Rd 1, Omakere, 4271
Address used since 24 Feb 2023
Rd 3, Albany, 0793
Address used since 09 Feb 2010 |
Director | 13 Jan 1995 - current |
Addresses
Principal place of activity
| 44k Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Asb Bank Centre Level 18, 135 Albert Street, Auckland, 1010 | Registered & physical | 23 Nov 2015 - 11 Apr 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 01 Jun 2011 - 23 Nov 2015 |
| 526 Ridge Road, R D 3, Albany, Auckland | Registered | 17 Dec 2008 - 01 Jun 2011 |
| 526 Ridge Road, R D 3, Albany, Auckland | Physical | 17 Dec 2008 - 23 Nov 2015 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical & registered | 03 Jul 2007 - 17 Dec 2008 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 25 Feb 2003 - 03 Jul 2007 |
| South 40 Ltd, 34 Awaroa Stream Drive, Waiuku, South Auckland | Registered & physical | 13 Apr 2002 - 25 Feb 2003 |
| Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Registered | 07 Mar 2000 - 13 Apr 2002 |
| South 40 Ltd, 66 Joll Road, Havelock North | Physical | 13 Jan 1995 - 13 Apr 2002 |
| Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings | Physical | 13 Jan 1995 - 13 Jan 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Vaughan Haydn Individual |
Rd 1 Omakere 4271 |
09 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Bronwyn Individual |
Rd 3 Albany 0793 |
19 Feb 2004 - 02 Jun 2023 |
|
Hicks, Bronwyn Individual |
Rd 3 Albany 0793 |
19 Feb 2004 - 02 Jun 2023 |
|
Hickson, Vaughan Haydn Individual |
Rd3 Albany |
19 Feb 2004 - 19 Jan 2005 |
|
Hickson, Vaughan Haydn Individual |
Rd3 Albany |
19 Feb 2004 - 19 Jan 2005 |
|
Hicks, Bronwyn Individual |
Rd3 Albany, Auckland 0793 |
28 Mar 2006 - 28 Feb 2023 |
|
Hickson, Vaughan Haydn Individual |
Rd 1 Omakere 4271 |
19 Feb 2004 - 19 Jan 2005 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Feb 2004 - 28 Mar 2006 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
19 Feb 2004 - 28 Mar 2006 |
Location
Companies nearby
 |
Pacificador Holdings Limited 44k Constellation Drive |
|
Tanclan Trustee Limited 44k Constellation Drive |
|
Ikemu Limited 44k Constellation Drive |
|
Orchard NZ Limited 44k Constellation Drive |
|
Rise Accountants Limited 44k Constellation Drive |
|
Kimberly Properties Limited 44k Constellation Drive |