Southern Stone & Timber Limited
Type: NZ Limited Company (Ltd)Southern Stone & Timber Limited (NZBN 9429034582824) was registered on 24 Aug 2005. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 27 Mar 2019. 5606670 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 306670 shares (5.47% of shares), namely:
Fairfield Tir New Zealand Limited (an entity) located at Britomart, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 9.1% of all shares (exactly 510000 shares); it includes
Fairfield Tir New Zealand Limited (an entity) - located at Britomart, Auckland. The 3rd group of shareholders, share allocation (4300000 shares, 76.69%) belongs to 1 entity, namely:
Turley International Resources, Llc, located at Messa, Arizona (an other). The Businesscheck database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Woodruff-drain
Rd 9, Invercargill, 9879
Address used since 24 Mar 2015 |
Director | 24 Aug 2005 - current |
|
Elvin John Drain
Rd 9, Invercargill, 9879
Address used since 24 Mar 2015 |
Director | 24 Aug 2005 - current |
| Daniel Samuel Eisemann | Director | 31 Aug 2021 - current |
| Mark Andrew Turley | Director | 06 Mar 2023 - current |
| Kevin Crosby | Director | 07 Mar 2023 - current |
| Keith Alan Bethel | Director | 13 Mar 2025 - current |
| Christopher Kay Sugahara | Director | 31 Aug 2021 - 13 Mar 2025 |
| Anthony Joseph Dowd | Director | 31 Aug 2021 - 07 Mar 2023 |
|
Laurence Udell Turley
Gilbert, Arizona 85234,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 06 Mar 2023 |
|
Mark Andrew Turley
Gilbert, Arizona 85234,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 31 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical | 12 Sep 2016 - 27 Mar 2019 |
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered | 31 Aug 2016 - 27 Mar 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered | 02 Feb 2015 - 31 Aug 2016 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical | 02 Feb 2015 - 12 Sep 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Physical & registered | 15 Sep 2005 - 02 Feb 2015 |
| 166 Ross Street, Invercargill | Registered & physical | 24 Aug 2005 - 15 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Tir New Zealand Limited Shareholder NZBN: 9429048670937 Entity (NZ Limited Company) |
Britomart Auckland 1010 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Tir New Zealand Limited Shareholder NZBN: 9429048670937 Entity (NZ Limited Company) |
Britomart Auckland 1010 |
02 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley International Resources, Llc Other (Other) |
Messa Arizona 85212 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley International Resources, Llc Other (Other) |
Messa Arizona 85212 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodruff-drain, Kimberly Individual |
Rd 9 Invercargill 9879 |
24 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drain, Elvin John Individual |
Rd 9 Invercargill 9879 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Tir, Inc Other |
55th Floor New York, New York 10165 |
22 Dec 2020 - 02 Sep 2021 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |