General information

Southern Sawmills Limited

Type: NZ Limited Company (Ltd)
9429039555410
New Zealand Business Number
360977
Company Number
Registered
Company Status

Southern Sawmills Limited (NZBN 9429039555410) was started on 30 Sep 1987. 0 addresess are currently in use by the company:. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Smith, Miles Robson (an individual) located at Conifer Grove, Takanini postcode 2112,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Norrie Road Investments Limited (an entity) - located at 1 Wesley Street, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Judd, Edwin James Noah, located at Rd 2, Te Kauwhata (an individual). The Businesscheck data was updated on 31 May 2025.

Contact info
64 21 1645369
Phone (Phone)
Sally.judd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Edwin James Noah Judd
Rd 2, Te Kauwhata, 3782
Address used since 06 Jul 2018
Conifer Grove, Takanini, 2112
Address used since 15 Jul 2016
Director 14 May 1992 - current
Sally Annette Smith
Conifer Grove, Takanini, 2112
Address used since 14 May 1992
Director 14 May 1992 - current
Addresses
Principal place of activity
7 Reynard Terrace , Conifer Grove , Takanini , 2112
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Smith, Miles Robson
Individual
Conifer Grove
Takanini
2112
18 Jan 2013 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Norrie Road Investments Limited
Shareholder NZBN: 9429030501560
Entity (NZ Limited Company)
1 Wesley Street
Auckland
2120
18 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Judd, Edwin James Noah
Individual
Rd 2
Te Kauwhata
3782
30 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Smith, Miles Robson
Individual
Conifer Grove
Takanini
30 Sep 1987 - 17 Jan 2013
Smith, Sally Annette
Individual
Conifer Grove
Takanini
30 Sep 1987 - 17 Jan 2013
Norrie Road Investments Limited
Shareholder NZBN: 9429030501560
Company Number: 4028939
Entity
17 Jan 2013 - 18 Jan 2013
Smith, Sally Annette
Individual
Conifer Grove
Takanini
30 Sep 1987 - 17 Jan 2013
Smith, Sally Annette
Individual
Conifer Grove
Takanini
30 Sep 1987 - 17 Jan 2013
Norrie Road Investments Limited
Shareholder NZBN: 9429030501560
Company Number: 4028939
Entity
17 Jan 2013 - 18 Jan 2013
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
30 Sep 1987 - 17 Jan 2013
Judd, Mary Louise
Individual
Tuakau
Tuakau
2121
18 Jan 2013 - 18 Jan 2013
Smith, Sally Annette
Individual
Conifer Grove
Takanini
30 Sep 1987 - 17 Jan 2013
Judd, Mary Louise
Individual
Tuakau
30 Sep 1987 - 17 Jan 2013
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
30 Sep 1987 - 17 Jan 2013