General information

Southern Recycle Limited

Type: NZ Limited Company (Ltd)
9429039907707
New Zealand Business Number
254098
Company Number
Registered
Company Status

Southern Recycle Limited (New Zealand Business Number 9429039907707) was launched on 15 Oct 1984. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: registered, physical). Elginshire Street, Washdyke, Timaru had been their physical address, up until 02 Sep 2022. Southern Recycle Limited used more names, namely: Value Tours (Chc) Limited from 15 Oct 1984 to 08 Mar 1995. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5500 shares (55 per cent of shares), namely:
Cocks, John Stuart (an individual) located at West End, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (4500 shares); it includes
Martin Wakefield Trust 2014 Limited (an entity) - located at 26 Canon Street, Timaru 7910,
Cocks, John Stuart (an individual) - located at West End, Timaru. Our information was last updated on 06 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru, Timaru, 7910 Registered & physical & service 02 Sep 2022
Directors
Name and Address Role Period
John Stuart Cocks
Gleniti, Timaru, 7910
Address used since 23 Aug 2016
West End, Timaru, 7910
Address used since 29 Aug 2019
Director 22 Sep 1992 - current
Sharon Gail Morrison
Timaru,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 31 Aug 1999
Eric David Morrison
Timaru,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 31 Aug 1999
Denise Joan Cocks
R D 4, Timaru,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 31 Aug 1999
Leonard James Murray
Sydney, New South Wales, Australia,
Address used since 17 Jan 1991
Director 17 Jan 1991 - 22 Sep 1992
Andrew Gerald Turnbull
Timaru,
Address used since 17 Feb 1991
Director 17 Feb 1991 - 22 Sep 1992
Addresses
Previous address Type Period
Elginshire Street, Washdyke, Timaru Physical 01 Jul 1997 - 02 Sep 2022
Elginshire Street, Washdyke, Timaru Registered 25 Sep 1992 - 02 Sep 2022
The Midtown Centre, Ashburton Rakaia Road, Methven Registered 24 Sep 1992 - 25 Sep 1992
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 26 Aug 1991 - 24 Sep 1992
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Cocks, John Stuart
Individual
West End
Timaru
7910
15 Oct 1984 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Martin Wakefield Trust 2014 Limited
Shareholder NZBN: 9429041120903
Entity (NZ Limited Company)
26 Canon Street
Timaru 7910
0000
04 Jun 2014 - current
Cocks, John Stuart
Individual
West End
Timaru
7910
15 Oct 1984 - current

Historic shareholders

Shareholder Name Address Period
Cocks, Denise Joan
Individual
Timaru
15 Oct 1984 - 04 Jun 2014
Cocks, Denise Joan
Individual
Timaru
15 Oct 1984 - 04 Jun 2014
White, Richard John
Individual
Timaru
15 Oct 1984 - 04 Jun 2014
Location
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