General information
South Wood Limited
Type: NZ Limited Company (Ltd)9429040829098
New Zealand Business Number
32013
Company Number
Registered
Company Status
South Wood Limited (issued an NZ business identifier of 9429040829098) was launched on 23 Feb 1976. 2 addresses are currently in use by the company: 71 Oreti Road, Rd 9, Invercargill, 9879 (type: physical, service). 107 Oreti Road, Rd 9, Invercargill had been their physical address, up until 25 Aug 2014. 135000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 135000 shares (100% of shares), namely:
Otago Forest Products Limited (an entity) located at Birkenhead, Auckland. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Eucalyptus Place, Beach Haven, Auckland, 0626 | Registered | 12 Mar 2014 |
| 71 Oreti Road, Rd 9, Invercargill, 9879 | Physical & service | 25 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Henry Manley
Rd 9, Invercargill, 9879
Address used since 15 Aug 2014 |
Director | 09 Nov 1988 - current |
|
Ernest Ray Yeoman
Beach Haven, North Shore City, 0626
Address used since 19 Mar 2010 |
Director | 19 Feb 1996 - current |
|
Peter Maxwell Hunt
Epsom, Auckland, 1023
Address used since 19 Mar 2010 |
Director | 19 May 2008 - current |
|
Masayuki Obuchi
Sydney, Nsw, 2000
Address used since 15 Mar 2012 |
Director | 07 Jul 2010 - 23 Jan 2014 |
|
Hajime Nishiguchi
Windsor, Invercargill, 9810
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 23 Jan 2014 |
|
Takashi Shimizu
Asou-ku Kawasaki-shi, Kanagawa, 2150004
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 23 Jan 2014 |
|
Ichiro Kurashige
Yokohama-shi, Kanagawa-ken, 2250024
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 01 Aug 2013 |
|
Shoji Yabe
Zushi, Kanagawa,, Japan 249-0006,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Apr 2013 |
|
Yoshihiro Taniguchi
Saint Heliers, Auckland, 1071
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 31 Mar 2012 |
|
Chris Wyllie
Kohimarama, Auckland,
Address used since 13 Jul 2010 |
Director | 23 Jul 2002 - 31 Jan 2012 |
|
Masayuki Ito
Invercargill, 9810
Address used since 31 Mar 2008 |
Director | 19 Apr 2005 - 07 Jul 2010 |
|
Satoshi Ishimoto
Newmarket, Auckland,
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 07 Jul 2010 |
|
Tadahiro Kiyosu
Minato-ku, Tokyo, Japan,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 Apr 2008 |
|
Yasuhiro Morimoto
Newmarket, Auckland,
Address used since 01 Mar 2005 |
Director | 22 Jan 2002 - 18 Feb 2008 |
|
Kenichi Oshitani
Narashino-shi, Chiba, Japan,
Address used since 24 Sep 2004 |
Director | 07 Apr 2003 - 18 Feb 2008 |
|
Martinkeith Hedley Hunt
Mt Maunganui, Tauranga,
Address used since 09 Nov 1988 |
Director | 09 Nov 1988 - 22 Sep 2007 |
|
Hideki Nagaoka
Invercargill,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 19 Apr 2005 |
|
Ichiro Kurashige
Yokohama-shi, Kanagawa-pfr, Japan,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 01 Jun 2004 |
|
Shuichi Morozumi
Setagaya-ku, Tokyo, Japan,
Address used since 16 May 2000 |
Director | 16 May 2000 - 07 Apr 2003 |
|
Masayuki Obuchi
1-5 Utase, Mihama-ku, Chiba, Japan,
Address used since 16 May 2000 |
Director | 16 May 2000 - 23 Jul 2002 |
|
Allan Thomas Hamilton
St Heliers, Auckland,
Address used since 04 Jun 1999 |
Director | 04 Jun 1999 - 04 Jul 2002 |
|
Jununchi Niizuma
Remuera, Auckland,
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - 22 Jan 2002 |
|
Hajime Nakamura
Kanagawa - Ken, Japan,
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - 16 May 2000 |
|
Richard John Perham
Lower Hutt, Wellington,
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - 16 May 2000 |
|
Lauritz Sutherland King
Invercargill,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 19 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Oreti Road, Rd 9, Invercargill, 9879 | Physical | 12 Mar 2014 - 25 Aug 2014 |
| C/-southwood Export Ltd, 45 Kekeno Place, Awarua, Invercargill, 9877 | Registered & physical | 09 Mar 2011 - 12 Mar 2014 |
| 2nd Floor, Sarico Commercial Building, 109 Queen Street, Auckland | Registered | 30 Mar 1999 - 30 Mar 1999 |
| C/-south Wood Export Ltd, Main Bluff Road, Awarua, Invercargill | Registered & physical | 30 Mar 1999 - 09 Mar 2011 |
| 3rd Floor, Reuter House, 85 Fort Street, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
| 3rd Floor Reuter House, 85 Fort Street, Auckland | Registered | 16 Dec 1997 - 30 Mar 1999 |
Financial Data
Financial info
135000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Forest Products Limited Shareholder NZBN: 9429039459305 Entity (NZ Limited Company) |
Birkenhead Auckland |
23 Feb 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwood Export Limited Shareholder NZBN: 9429040249193 Company Number: 158035 Entity |
23 Feb 1976 - 30 Jan 2014 | |
|
Southwood Export Limited Shareholder NZBN: 9429040249193 Company Number: 158035 Entity |
23 Feb 1976 - 30 Jan 2014 |
Location
Companies nearby
 |
Churchat Charitable Trust 46 Oreti Road |
|
A & G Nesbitt Holdings Limited 102 Taiepa Road |
|
Kitson Consulting Limited 162a Black Road |
|
The Big Ride Charitable Trust Oreti Road |
|
Otago/southland Cavalier King Charles Spaniel Club Incorporated 28 Awarua Road |
|
The I-accountant Limited 76 Taiepa Road |