General information

South Pro Woodlands Limited

Type: NZ Limited Company (Ltd)
9429030055490
New Zealand Business Number
4657820
Company Number
Registered
Company Status
A016020 - 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. 1 address is currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). C/- 230 Bird Road, Te Awamutu had been their registered 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. "A016020 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 22 Dec 2021.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & registered 11 Feb 2016
Directors
Name and Address Role Period
Colin Martin Marshall
Rd 1, Hamilton, 3281
Address used since 31 Oct 2016
Director 23 Sep 2013 - current
Gary David Mcmahon
Rd 3, Hamilton, 3283
Address used since 03 Oct 2013
Director 03 Oct 2013 - current
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 Registered & physical 09 Oct 2015 - 11 Feb 2016
165 The Strand, Whakatane, 3120 Registered & physical 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
27 Oct 2021
Annual return last filed
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
Joy Irene Storer
Individual
Stirling
Balclutha
9231
11 Nov 2013 - 20 Jun 2014
Mary Camille Taylor
Individual
Rd 1
Hamilton
3281
11 Nov 2013 - 20 Jun 2014
Matthew Aston Webb
Individual
Gore
9775
11 Nov 2013 - 20 Jun 2014
Pamela Alisa Mcmahon
Individual
Rd 3
Hamilton
3283
11 Nov 2013 - 20 Jun 2014
Gary David Mcmahon
Director
Rd 3
Hamilton
3283
11 Nov 2013 - 20 Jun 2014
Marcie Jonella Webb
Individual
Rd 5
Gore
9775
11 Nov 2013 - 20 Jun 2014
Sarah Louise Taylor
Individual
Rd 1
Hamilton
3281
11 Nov 2013 - 20 Jun 2014
Luke Francis Taylor
Individual
Rd 1
Hamilton
3281
11 Nov 2013 - 20 Jun 2014
Grant Albert Taylor
Individual
Rd 1
Hamilton
3281
11 Nov 2013 - 20 Jun 2014
Rosanna Marie Baird
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
Morris James Storer
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
Brett John Bennett
Individual
Rd 3
Whakatane
3193
19 Sep 2013 - 20 Jun 2014
Kerry Maree Bennett
Individual
Rd 3
Whakatane
3193
11 Nov 2013 - 20 Jun 2014
Brent Raymond Kelly
Individual
Te Awamutu
3800
11 Nov 2013 - 20 Jun 2014
Azzella Nikola Aarts
Individual
Rd 5
Invercargill
9875
11 Nov 2013 - 20 Jun 2014
Cornelius Jacobs Aarts
Individual
Rd 5
Invercargill
9875
11 Nov 2013 - 20 Jun 2014
Catharina Maria Marshall
Individual
Rd 6
Te Awamutu
3876
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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