General information

Southern Pine Products Limited

Type: NZ Limited Company (Ltd)
9429000023917
New Zealand Business Number
938891
Company Number
Registered
Company Status

Southern Pine Products Limited (issued an NZ business identifier of 9429000023917) was registered on 10 Dec 1998. 2 addresses are currently in use by the company: 328 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 104 Victoria Street, Christchurch had been their registered address, up until 05 Dec 2016. 7560 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.13% of shares), namely:
Whitefield, Colin Gordon Thomas (a director) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 99.87% of all shares (exactly 7550 shares); it includes
Whitefield Family Company Limited (an other) - located at Dunedin. Our data was updated on 16 Mar 2024.

Current address Type Used since
328 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 05 Dec 2016
Contact info
simon.nicholl@sppnz.co.nz
Email
www.sppnz.co.nz
Website
Directors
Name and Address Role Period
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 20 Mar 2015
Director 29 Jan 1999 - current
Michael Morgan Taylor
Christchurch, Canterbury, 8014
Address used since 01 Apr 2015
Director 29 Jan 1999 - 31 Aug 2018
Ross Patrick Everard
Mt Wellington, Auckland,
Address used since 01 Nov 2003
Director 29 Jan 1999 - 30 Jun 2015
Hans Derk Peter Van Schreven
Christchurch,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 29 Jan 1999
Addresses
Principal place of activity
635 Halswell Junction Road , Hornby South , Christchurch , 8042
Previous address Type Period
Level 1, 104 Victoria Street, Christchurch Registered & physical 31 Oct 2008 - 05 Dec 2016
C/-southern Cross Forest Products, Carncross Street, Mosgiel Registered & physical 22 Jul 2008 - 31 Oct 2008
Level 1, 104 Victoria Street, Christchurch Registered 12 Apr 2000 - 22 Jul 2008
Level 1, 104 Victoria Street, Christchurch Physical 11 Dec 1998 - 22 Jul 2008
Financial Data
Financial info
7560
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Whitefield, Colin Gordon Thomas
Director
Roslyn
Dunedin
9010
06 Dec 2017 - current
Shares Allocation #2 Number of Shares: 7550
Shareholder Name Address Period
Whitefield Family Company Limited
Other (Other)
Dunedin
9016
25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Michael
Individual
Christchurch
8014
25 Nov 2003 - 03 Sep 2018
Mc Phail, Alexander
Individual
Christchurch
25 Nov 2003 - 25 Nov 2003
Everard, Ross
Individual
Mt Wellington
Auckland
25 Nov 2003 - 02 Sep 2015
Everard, Ross
Individual
Mt Wellington
Auckland
25 Nov 2003 - 02 Sep 2015
Whitefield, Family Trust
Individual
Dunedin
10 Dec 1998 - 06 Dec 2017
Van Schreven, Hans
Individual
Christchurch
10 Dec 1998 - 03 Sep 2018
Hally, Grant
Individual
Auckland
10 Dec 1998 - 02 Sep 2015
Taylor, Michael
Individual
Christchurch
8014
25 Nov 2003 - 03 Sep 2018
Everard, Anne
Individual
Auckland
10 Dec 1998 - 27 Jun 2010
Whitefield, Tom
Individual
Dunedin
10 Dec 1998 - 25 Nov 2005
Location
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