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Southern Forestry No.27 Limited

Type: NZ Limited Company (Ltd)
9429038593253
NZBN
651899
Company Number
Registered
Company Status
Current address
39a Ayr Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jul 2016

Southern Forestry No.27 Limited, a registered company, was started on 30 Jun 1994. 9429038593253 is the NZBN it was issued. The company has been managed by 5 directors: Matthias Gartenmann - an active director whose contract started on 10 Oct 1994,
Guy Patrick Pierce - an active director whose contract started on 29 Aug 2000,
Hans-Fredrich Pauls - an inactive director whose contract started on 10 Oct 1994 and was terminated on 29 Aug 2000,
Guy Patrick Pierce - an inactive director whose contract started on 30 Jun 1994 and was terminated on 10 Oct 1994,
Michael Morgan Taylor - an inactive director whose contract started on 30 Jun 1994 and was terminated on 10 Oct 1994.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 39A Ayr Street, Parnell, Auckland, 1052 (types include: registered, physical).
Southern Forestry No.27 Limited had been using 1/9A Crescent Road, Parnell, Auckland as their registered address up until 25 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Gartenmann Holdings - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 1/9a Crescent Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Jun 2014 to 25 Jul 2016

Address: 55 A Memorial Avenue, Christchurch New Zealand

Registered & physical address used from 07 Oct 2002 to 23 Jun 2014

Address: Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch

Registered & physical address used from 24 Apr 2002 to 07 Oct 2002

Address: 55a Memorial Avenue, Christchurch

Physical address used from 01 Aug 2001 to 24 Apr 2002

Address: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch

Registered address used from 01 Aug 2001 to 24 Apr 2002

Address: Level 3, 167 Victoria Street, Christchurch

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Level 3, 167 Victoria Street, Christchurch

Registered address used from 06 Nov 2000 to 01 Aug 2001

Address: Level 2, 186 Hereford Street, Christchurch

Physical address used from 09 Apr 1998 to 01 Aug 2001

Address: Level 2 / 186 Hereford Street, Christchurch

Registered address used from 25 Mar 1998 to 06 Nov 2000

Address: Level 1, 104 Victoria Street, Christchurch

Registered address used from 06 Jan 1997 to 25 Mar 1998

Address: Level 1,, 104 Victoria Street, Christchurch

Physical address used from 30 Jun 1994 to 09 Apr 1998

Contact info
64 27 4552552
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Gartenmann Holdings Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Gartenmann Holdings Limited
Name
Ltd
Type
929402
Ultimate Holding Company Number
NZ
Country of origin
39a Ayr Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Matthias Gartenmann - Director

Appointment date: 10 Oct 1994

Address: Wettswil A.a., 8907 Switzerland

Address used since 27 Sep 2015


Guy Patrick Pierce - Director

Appointment date: 29 Aug 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jul 2016


Hans-fredrich Pauls - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 29 Aug 2000

Address: Oxford,

Address used since 10 Oct 1994


Guy Patrick Pierce - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 10 Oct 1994

Address: Christchurch,

Address used since 30 Jun 1994


Michael Morgan Taylor - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 10 Oct 1994

Address: Christchurch,

Address used since 30 Jun 1994

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