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 Mar 2022.
| 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 |
|---|---|---|
|
Sarah Louise Taylor Individual |
Rd 1 Hamilton 3281 |
11 Nov 2013 - 20 Jun 2014 |
|
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 |
|
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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F T P Limited 45-49 Tirau Street |
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Red Dog Dairies Limited 45-49 Tirau Street |
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Twin Creeks Dairy Limited 45-49 Tirau Street |
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Beaver Contracting Limited 45-49 Tirau Street |
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