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General information

South Pacific Wood Products Limited

Type: NZ Limited Company (Ltd)
9429035662518
New Zealand Business Number
1448539
Company Number
Registered
Company Status

South Pacific Wood Products Limited (issued an NZBN of 9429035662518) was started on 18 Nov 2003. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 26 Sep 2019. 86100 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 900 shares (1.05% of shares), namely:
Mountfort, Ramon Dudley (an individual) located at Pukehina postcode 3189. In the second group, a total of 2 shareholders hold 78.98% of all shares (exactly 68000 shares); it includes
Mountfort, Ramon Dudley (an individual) - located at Pukehina,
Mountfort, Shirley Joy (an individual) - located at East Deep Creek, Queensland. The next group of shareholders, share allocation (2500 shares, 2.9%) belongs to 2 entities, namely:
Smith, Shirley Joy, located at Bellevue, Tauranga (an individual),
Smith, Alan Edward, located at Bellevue, Tauranga (an individual). Businesscheck's database was updated on 06 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 26 Sep 2019
Last updated:
Directors
Name and Address Role Period
Ramon Dudley Mountfort
Pukehina, 3189
Address used since 15 Sep 2023
East Deep Creek, Queensland, 4570
Address used since 24 Sep 2018
Atherton, 4883
Address used since 01 Jan 1970
Dimbulah, 4872
Address used since 10 Jul 2015
Maroochydore, Queensland, 4558
Address used since 01 Jan 1970
Atherton, 4883
Address used since 01 Jan 1970
Director 18 Nov 2003 - current
Christopher Alan Mountford
Matata,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 04 Nov 2015
Fiona Katariana Mountford
Mt Maunganui,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 04 Nov 2015
Alan Edward Smith
Tauranga,
Address used since 19 Dec 2011
Director 04 Nov 2004 - 04 Nov 2015
Greg Lloyd Samson
Papamoa Beach, Papamoa, 3118
Address used since 23 Sep 2013
Director 04 Nov 2004 - 04 Nov 2015
Jarrod Craig Chappell
Tauranga,
Address used since 22 Apr 2005
Director 22 Apr 2005 - 04 Nov 2015
Donald Selwyn Caudwell
Mt Maunganui,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 01 Dec 2011
Hans Erik Burggraaf
Mt Maunganui,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 14 Mar 2005
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 04 Mar 2013 - 26 Sep 2019
Staples Rodway, Cnr Cameron Road & First Avenue, Tauranga Registered 15 Nov 2007 - 04 Mar 2013
Stapes Rodway Accountants, Cnr Cameron Road & First Avenue, Tauranga Physical 15 Nov 2007 - 04 Mar 2013
202 Te Tumu Road, Te Puke Physical & registered 25 Nov 2005 - 15 Nov 2007
556 Cameron Road, Tauranga Registered 11 Jul 2005 - 25 Nov 2005
10 Paora Street, Kawerau Physical 11 Jul 2005 - 25 Nov 2005
650 Gloucester Road, Papamoa Physical & registered 14 Jun 2004 - 11 Jul 2005
97b Gloucester Road, Mt Maunganui Physical & registered 18 Nov 2003 - 14 Jun 2004
Financial Data
Financial info
86100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mountfort, Ramon Dudley
Individual 		Pukehina
3189 		12 Aug 2005 - current
Shares Allocation #2 Number of Shares: 68000
Shareholder Name Address Period
Mountfort, Ramon Dudley
Individual 		Pukehina
3189 		12 Aug 2005 - current
Mountfort, Shirley Joy
Individual 		East Deep Creek
Queensland
4570 		12 Aug 2005 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Smith, Shirley Joy
Individual 		Bellevue
Tauranga
3110 		12 Aug 2005 - current
Smith, Alan Edward
Individual 		Bellevue
Tauranga
3110 		12 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Chappell, Jarrod Craig
Individual 		Tauranga
 12 Aug 2005 - current
Shares Allocation #5 Number of Shares: 625
Shareholder Name Address Period
Mountfort, Antionette Jeanne
Individual 		R D 4
Whakatane
 12 Aug 2005 - current
Mountfort, Christopher Alan
Individual 		R D 4
Whakatane
 12 Aug 2005 - current
Shares Allocation #6 Number of Shares: 4500
Shareholder Name Address Period
Caudwell, Kathleen Theresa
Individual 		Tauranga
 12 Aug 2005 - current
Caudwell, Donald Selwyn
Individual 		Tauranga
 12 Aug 2005 - current
Shares Allocation #7 Number of Shares: 7700
Shareholder Name Address Period
Samson, Rosamarie Anne
Individual 		Papamoa Beach
Papamoa
3118 		12 Aug 2005 - current
Samson, Greg Lloyd
Individual 		Papamoa Beach
Papamoa
3118 		12 Aug 2005 - current
Shares Allocation #8 Number of Shares: 625
Shareholder Name Address Period
Mountford, Fiona Katariana
Individual 		Mt Maunganui
 12 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Mountfort, Ramon Dudley
Individual 		Mt Maunganui
 18 Nov 2003 - 12 Aug 2005
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
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Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road