Southern Hills Imperial Timber ( 1932) Pty Limited
Type: NZ Limited Company (Ltd)Southern Hills Imperial Timber ( 1932) Pty Limited (New Zealand Business Number 9429035179528) was incorporated on 16 Sep 2004. 1 address is in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, up until 03 Oct 2008. 3841000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3501000 shares (91.15 per cent of shares), namely:
Faceless Nominees Limited (an entity) located at 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 8.85 per cent of all shares (exactly 340000 shares); it includes
Bruce Sheppard (an individual) - located at Bucklands Beach, Auckland,
Djm Trustees No. 84 Limited (an entity) - located at 205 Queen Street, Auckland. The Businesscheck database was updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 03 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - current |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Bruce Arthur Maclean
Schnapper Rock, North Shore City, 0632
Address used since 30 Sep 2009 |
Director | 01 Apr 2005 - 22 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered & physical | 16 Sep 2004 - 03 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faceless Nominees Limited Shareholder NZBN: 9429038628863 Entity (NZ Limited Company) |
4th Floor Smith & Caughey Bldg 253 Queen Street, Auckland 1010 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Raymond Sheppard Individual |
Bucklands Beach Auckland |
12 Oct 2005 - current |
|
Djm Trustees No. 84 Limited Shareholder NZBN: 9429031002523 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
11 Feb 2014 - current |
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