General information
Southland Plantation Forest Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429038951602
New Zealand Business Number
556544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Southland Plantation Forest Company Of New Zealand Limited (NZBN 9429038951602) was started on 10 Sep 1992. 7 addresess are in use by the company: Po Box 7010, Invercargill, 9844 (type: postal, office). 25 Kekeno Place, Invercargill had been their registered address, until 28 Apr 2006. 22200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6660000 shares (30% of shares), namely:
Itochu Pulp & Paper Corporation (an other) located at 1-4, Nihombashioodemmacho, Chuo-Ku, Tokyo postcode 103-0011. When considering the second group, a total of 1 shareholder holds 19% of all shares (4218000 shares); it includes
Oji Holdings Corporation (an other) - located at Tokyo. The third group of shareholders, share allotment (11322000 shares, 51%) belongs to 1 entity, namely:
Oji Holdings Corporation, located at Tokyo (an other). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the Australian Bureau of Statistics issued to Southland Plantation Forest Company Of New Zealand Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kekeno Place, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2006 |
| 45 Kekeno Place, Invercargill | Registered & physical & service | 28 Apr 2006 |
| Po Box 7010, Invercargill, 9844 | Postal | 08 Apr 2019 |
| 45 Kekeno Place, Invercargill, 9877 | Office & delivery | 08 Apr 2019 |
Contact info
64 3 2141912
Phone (Phone)
hanayama@spfl.co.nz
Email
admin.spfl@spfl.co.nz
Email
admin.apfl@spfl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.spfl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Kitamura
Gardenvale Victoria, 3185
Address used since 24 Jul 2020
Carnegie, Victoria, 3163
Address used since 25 May 2019
Portland/vic, 3305
Address used since 01 Jan 1970
Portland/vic, 3305
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 01 Dec 2015 |
Director | 01 Oct 2015 - current |
|
Chiaki Horie
Tokyo,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Takaaki Ito
Meguro-ku, Tokyo, 153-0044
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Takashi Takeuchi
Windsor, Invercargill, 9810
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Ichiro Kurashige
Aobaku, Yokohama City, Kanagawa, 2250024
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Tadahiro Kiyosu
Minato-ku, Tokyo, 105-0013
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Apr 2024 |
|
Hidefumi Hanayama
Invercargill, 9810
Address used since 29 Oct 2019
Yokohama-shi, Kanagawa,
Address used since 01 Apr 2015
Yokohama City , Kanagawa Pref., 230-0077
Address used since 12 Feb 2019
Invercargill, 9810
Address used since 17 May 2019 |
Director | 01 Apr 2015 - 03 Aug 2023 |
|
Ryota Yoshimura
Kanagawa-pref,
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Apr 2022 |
|
Ichiro Kurashige
Kanagawa-pref,
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Apr 2022 |
|
Tatsuoki Kobayashi
Saitama,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Oct 2020 |
|
Akihito Kataoka
Tokyo,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Oct 2020 |
|
Atsushi Kumamaru
Suginami-ku, Tokyo, 166-0012
Address used since 21 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2020 |
|
Kenji Kusuhata
Saitama, 356-0057
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Apr 2020 |
|
Satoshi Miyake
Tokyo, 104-0054
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Apr 2020 |
|
Azumi Kawabe
Tokyo,
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Jul 2019 |
|
Katsuhiko Kimura
Saitama-ken, 330-0061
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Jul 2019 |
|
Takaaki Ito
Tokyo, 153-0044
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Apr 2019 |
|
Tsutomu Yamauchi
Minato-ku, Tokyo, 107-0052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2018 |
|
Masato Kawai
Yokohama City, Kanagawa Prefecture, 227-0046
Address used since 21 Jan 2018 |
Director | 21 Jan 2018 - 01 Apr 2018 |
|
Hironobu Abe
Saitama-shi, 336-0963
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 21 Jan 2018 |
|
Tadahiro Kiyosu
2-14-4 Minamiaoyama, Minato-ku, Tokyo, 107-0062
Address used since 21 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2017 |
|
Ichiro Kurashige
Kanagawa,
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Apr 2016 |
|
Takashi Shimizu
Miyamae-ku Kawasaki-shi, Kanagawa, 2160033
Address used since 08 Jul 2014 |
Director | 01 Aug 2013 - 01 Apr 2016 |
|
Kazuto Muramatsu
Melbourne, 3000
Address used since 16 Aug 2014
Portland, Victoria, 3305
Address used since 01 Jan 1970
Portland, Victoria, 3305
Address used since 01 Jan 1970 |
Director | 27 Jun 2014 - 01 Oct 2015 |
|
Yuta Miura
South Melbourne, Victoria, 3205
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 26 Jun 2015 |
|
Toshihiko Tanaka
Tokyo,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 01 Apr 2015 |
|
Hirokazu Yasui
Tokyo,
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 10 Oct 2014 |
|
Shintaro Yamatani
Melbourne, Victoria 3000,
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 27 Jun 2014 |
|
Koki Kitamura
Tokyo, 1690074
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 01 Aug 2013 |
|
Shoji Yabe
Zushi, Kanagawa, 249-0006
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 30 Apr 2013 |
|
Hidefumi Hanayama
Tsurumi-ku, Yokohama, Kanagawa,
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 01 Nov 2012 |
|
Ichiro Tsuge
Setagaya-ku, Tokyo, Japan,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2012 |
|
Yasuhito Hara
Melbourne, Victoria, 3000
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 01 Apr 2012 |
|
Akihiro Baba
Brighton East, Victoria, Australia 3187,
Address used since 01 Jul 2008 |
Director | 28 Jun 2007 - 21 Oct 2010 |
|
Tomonobu Okuda
Southbank, Victoria, Australia 3006,
Address used since 01 Jul 2008 |
Director | 29 Jun 2006 - 29 Jul 2010 |
|
Masayuki Ito
Invercargill, 9810
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 07 Jul 2010 |
|
Seiro Tokunaga
Aoba-ku, Yokohama, Kanagawa, Japan,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 07 Jul 2010 |
|
Kuniaki Baba
Edogawa-ku, Tokyo, Japan,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 26 Jun 2009 |
|
Tomoaki Kato
Sakae-ku, Yokohama-shi, Kanagawa, Japan,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 01 Apr 2009 |
|
Kenichi Oshitani
Narashino-shi, Chiba, Japan,
Address used since 20 Apr 2006 |
Director | 01 Apr 2003 - 27 Jun 2008 |
|
Hironobu Abe
Harayama, Midori-ku, Saitama-shi, Saitama, Japan,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 27 Jun 2008 |
|
Tadahiro Kiyosu
Tokyo,japan,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 18 Feb 2008 |
|
Yasushi Kojima
Tsurumi-ku, Yokohama-shi, Kanagawa, Japan,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 28 Jun 2007 |
|
Katsuhito Hara
Suginami-ku, Tokyo Japan 168-0082,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 28 Jun 2007 |
|
Toshifumi Motohashi
Yokohama-shi,kanagawa,japan,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 29 Jun 2006 |
|
Hironobu Abe
Queensland 4074,australia,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 29 Jun 2006 |
|
Hidefumi Hanayama
Westlake, Queensland, Australia,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 29 Jun 2004 |
|
Ichiro Kurashige
Chiba-shi, Chiba, Japan,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 29 Jun 2004 |
|
Akira Tanooka
Suginami-ku, Tokyo, Japan,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 27 Jun 2003 |
|
Shuuichi Morozumi
Tsurumaki, Setagaya-ku, Tokyo, Japan,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 01 Apr 2003 |
|
Yasuhiro Maruyama
Suginami-ku, Tokyo, Japan,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 13 Nov 2002 |
|
Masayuki Obuchi
Mihama-ku Chiba-shi, Chiba, Japan,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 27 Jun 2002 |
|
Hajime Nakamura
Kawasaki-ku, Kawasaki, Japan,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 26 Jul 2000 |
|
Masahiro Ando
Japan,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 26 Jul 2000 |
|
Tokio Kawamura
Kanazawa-ku, Yokohama, Japan,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 22 Jul 1999 |
|
Kimio Ogura
Invercargill,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 22 Jul 1999 |
|
Takayoshi Tsukiji
Kanagawa Prefecture, Japan,
Address used since 31 May 1997 |
Director | 31 May 1997 - 01 Jul 1998 |
|
Yasutomo Kawana
Parnell, Auckland,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 31 May 1997 |
|
Toshifumi Motohashi
Midori-ku, Yokohama City, Kanagawa, Japan,
Address used since 15 Sep 1994 |
Director | 15 Sep 1994 - 01 Aug 1996 |
|
Mutsuaki Hisada
5-chome,meguro-ku, Tokyo, Japan,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 15 Sep 1994 |
|
Kenji Kanda
Sakae-ku, Yokohama, Japan,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 25 Aug 1993 |
|
Masahiro Ando
Invercargill,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 25 Aug 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Kekeno Place, Invercargill, 9877 | Office & delivery | 08 Apr 2019 |
Principal place of activity
| 45 Kekeno Place , Invercargill , 9877 |
| Previous address | Type | Period |
|---|---|---|
| 25 Kekeno Place, Invercargill | Registered | 26 Apr 2005 - 28 Apr 2006 |
| Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen St, Auckland | Physical | 22 May 1997 - 28 Apr 2006 |
| Bluff Rd, Awarua, Invercargill | Registered | 15 Jul 1993 - 26 Apr 2005 |
Financial Data
Financial info
22200000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6660000
| Shareholder Name | Address | Period |
|---|---|---|
|
Itochu Pulp & Paper Corporation Other (Other) |
1-4, Nihombashioodemmacho, Chuo-ku Tokyo 103-0011 |
02 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 4218000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Holdings Corporation Other (Other) |
Tokyo 104-0061 |
10 Sep 1992 - current |
Shares Allocation #3 Number of Shares: 11322000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Holdings Corporation Other (Other) |
Tokyo 104-0061 |
10 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itochu Corporation Other |
2-chome Tokoy 107-8077, Minato-ku Japan |
10 Sep 1992 - 02 Oct 2020 |
|
Fuji Xerox Co. Limited Other |
Akasaka Minato-ku Tokyo 107-0052, Japan |
10 Sep 1992 - 31 Jul 2020 |
|
Null - Fuji Xerox Office Supply Co Limited Other |
10 Sep 1992 - 20 Apr 2006 | |
|
Fuji Xerox Office Supply Co Limited Other |
10 Sep 1992 - 20 Apr 2006 |
Location
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Villa Grove Limited 266 Colyer Road |
|
Kelman Holdings Limited 723 Bluff Highway |
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