Southland Plantation Forest Company Of New Zealand Limited, a registered company, was registered on 10 Sep 1992. 9429038951602 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was categorised. This company has been managed by 62 directors: Jun Kitamura - an active director whose contract began on 01 Oct 2015,
Chiaki Horie - an active director whose contract began on 01 Apr 2020,
Takaaki Ito - an active director whose contract began on 01 Apr 2022,
Takashi Takeuchi - an active director whose contract began on 21 Jul 2023,
Ichiro Kurashige - an active director whose contract began on 01 Apr 2024.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 7010, Invercargill, 9844 (types include: postal, office).
Southland Plantation Forest Company Of New Zealand Limited had been using 25 Kekeno Place, Invercargill as their registered address up until 28 Apr 2006.
A total of 22200000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 6660000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4218000 shares (19%). Lastly we have the third share allotment (11322000 shares 51%) made up of 1 entity.
Other active addresses
Address #4: 45 Kekeno Place, Invercargill, 9877 New Zealand
Office & delivery address used from 08 Apr 2019
Principal place of activity
45 Kekeno Place, Invercargill, 9877 New Zealand
Previous addresses
Address #1: 25 Kekeno Place, Invercargill
Registered address used from 26 Apr 2005 to 28 Apr 2006
Address #2: Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen St, Auckland
Physical address used from 22 May 1997 to 28 Apr 2006
Address #3: Bluff Rd, Awarua, Invercargill
Registered address used from 15 Jul 1993 to 26 Apr 2005
Basic Financial info
Total number of Shares: 22200000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6660000 | |||
| Other (Other) | Itochu Pulp & Paper Corporation |
1-4, Nihombashioodemmacho, Chuo-ku Tokyo 103-0011 Japan |
02 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 4218000 | |||
| Other (Other) | Oji Holdings Corporation |
Tokyo 104-0061 Japan |
10 Sep 1992 - |
| Shares Allocation #3 Number of Shares: 11322000 | |||
| Other (Other) | Oji Holdings Corporation |
Tokyo 104-0061 Japan |
10 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Itochu Corporation |
2-chome Tokoy 107-8077, Minato-ku Japan |
10 Sep 1992 - 02 Oct 2020 |
| Other | Fuji Xerox Co. Limited |
Akasaka Minato-ku Tokyo 107-0052, Japan |
10 Sep 1992 - 31 Jul 2020 |
| Other | Null - Fuji Xerox Office Supply Co Limited | 10 Sep 1992 - 20 Apr 2006 | |
| Other | Fuji Xerox Office Supply Co Limited | 10 Sep 1992 - 20 Apr 2006 |
Jun Kitamura - Director
Appointment date: 01 Oct 2015
ASIC Name: Green Triangle Plantation Forest Company Of Australia Pty Ltd
Address: Gardenvale Victoria, 3185 Australia
Address used since 24 Jul 2020
Address: Carnegie, Victoria, 3163 Australia
Address used since 25 May 2019
Address: Portland/vic, 3305 Australia
Address: Portland/vic, 3305 Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 01 Dec 2015
Chiaki Horie - Director
Appointment date: 01 Apr 2020
Address: Tokyo, Japan
Address used since 01 Apr 2020
Takaaki Ito - Director
Appointment date: 01 Apr 2022
Address: Meguro-ku, Tokyo, 153-0044 Japan
Address used since 01 Apr 2022
Takashi Takeuchi - Director
Appointment date: 21 Jul 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 21 Jul 2023
Ichiro Kurashige - Director
Appointment date: 01 Apr 2024
Address: Aobaku, Yokohama City, Kanagawa, 2250024 Japan
Address used since 01 Apr 2024
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Apr 2024
Address: Minato-ku, Tokyo, 105-0013 Japan
Address used since 01 Apr 2022
Hidefumi Hanayama - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 Aug 2023
Address: Invercargill, 9810 New Zealand
Address used since 29 Oct 2019
Address: Yokohama-shi, Kanagawa, Japan
Address used since 01 Apr 2015
Address: Yokohama City , Kanagawa Pref., 230-0077 Japan
Address used since 12 Feb 2019
Address: Invercargill, 9810 New Zealand
Address used since 17 May 2019
Ryota Yoshimura - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 Apr 2022
Address: Kanagawa-pref, Japan
Address used since 01 Oct 2020
Ichiro Kurashige - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 01 Apr 2022
Address: Kanagawa-pref, Japan
Address used since 01 Oct 2020
Tatsuoki Kobayashi - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Oct 2020
Address: Saitama, Japan
Address used since 01 Apr 2020
Akihito Kataoka - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Oct 2020
Address: Tokyo, Japan
Address used since 01 Apr 2020
Atsushi Kumamaru - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2020
Address: Suginami-ku, Tokyo, 166-0012 Japan
Address used since 21 Apr 2016
Kenji Kusuhata - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Apr 2020
Address: Saitama, 356-0057 Japan
Address used since 01 Jul 2019
Satoshi Miyake - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Apr 2020
Address: Tokyo, 104-0054 Japan
Address used since 01 Jul 2019
Azumi Kawabe - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Jul 2019
Address: Tokyo, Japan
Address used since 01 Apr 2018
Katsuhiko Kimura - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Jul 2019
Address: Saitama-ken, 330-0061 Japan
Address used since 01 Apr 2019
Takaaki Ito - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Apr 2019
Address: Tokyo, 153-0044 Japan
Address used since 01 Apr 2018
Tsutomu Yamauchi - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2018
Address: Minato-ku, Tokyo, 107-0052 Japan
Address used since 01 Apr 2017
Masato Kawai - Director (Inactive)
Appointment date: 21 Jan 2018
Termination date: 01 Apr 2018
Address: Yokohama City, Kanagawa Prefecture, 227-0046 Japan
Address used since 21 Jan 2018
Hironobu Abe - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 21 Jan 2018
Address: Saitama-shi, 336-0963 Japan
Address used since 26 Jun 2015
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2017
Address: 2-14-4 Minamiaoyama, Minato-ku, Tokyo, 107-0062 Japan
Address used since 21 Apr 2016
Ichiro Kurashige - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Apr 2016
Address: Kanagawa, Japan
Address used since 01 Apr 2012
Takashi Shimizu - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Apr 2016
Address: Miyamae-ku Kawasaki-shi, Kanagawa, 2160033 Japan
Address used since 08 Jul 2014
Kazuto Muramatsu - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 01 Oct 2015
ASIC Name: Green Triangle Plantation Forest Company Of Australia Pty Ltd
Address: Melbourne, 3000 Australia
Address used since 16 Aug 2014
Address: Portland, Victoria, 3305 Australia
Address: Portland, Victoria, 3305 Australia
Yuta Miura - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 26 Jun 2015
Address: South Melbourne, Victoria, 3205 Australia
Address used since 29 Jul 2010
Toshihiko Tanaka - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 01 Apr 2015
Address: Tokyo, Japan
Address used since 10 Oct 2014
Hirokazu Yasui - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 10 Oct 2014
Address: Tokyo, Japan
Address used since 01 Nov 2012
Shintaro Yamatani - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 27 Jun 2014
Address: Melbourne, Victoria 3000, Australia
Address used since 01 Apr 2012
Koki Kitamura - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Aug 2013
Address: Tokyo, 1690074 Japan
Address used since 30 Apr 2013
Shoji Yabe - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 30 Apr 2013
Address: Zushi, Kanagawa, 249-0006 Japan
Address used since 07 Jul 2010
Hidefumi Hanayama - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Nov 2012
Address: Tsurumi-ku, Yokohama, Kanagawa, Japan
Address used since 07 Jul 2010
Ichiro Tsuge - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2012
Address: Setagaya-ku, Tokyo, Japan,
Address used since 01 Apr 2009
Yasuhito Hara - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 01 Apr 2012
Address: Melbourne, Victoria, 3000 Australia
Address used since 21 Oct 2010
Akihiro Baba - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 21 Oct 2010
Address: Brighton East, Victoria, Australia 3187,
Address used since 01 Jul 2008
Tomonobu Okuda - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 29 Jul 2010
Address: Southbank, Victoria, Australia 3006,
Address used since 01 Jul 2008
Masayuki Ito - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 07 Jul 2010
Address: Invercargill, 9810 New Zealand
Address used since 18 Feb 2008
Seiro Tokunaga - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 07 Jul 2010
Address: Aoba-ku, Yokohama, Kanagawa, Japan,
Address used since 26 Jun 2009
Kuniaki Baba - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 26 Jun 2009
Address: Edogawa-ku, Tokyo, Japan,
Address used since 27 Jun 2008
Tomoaki Kato - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 01 Apr 2009
Address: Sakae-ku, Yokohama-shi, Kanagawa, Japan,
Address used since 27 Jun 2008
Kenichi Oshitani - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 27 Jun 2008
Address: Narashino-shi, Chiba, Japan,
Address used since 20 Apr 2006
Hironobu Abe - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 27 Jun 2008
Address: Harayama, Midori-ku, Saitama-shi, Saitama, Japan,
Address used since 28 Jun 2007
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 18 Feb 2008
Address: Tokyo,japan,
Address used since 29 Jun 2004
Yasushi Kojima - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 28 Jun 2007
Address: Tsurumi-ku, Yokohama-shi, Kanagawa, Japan,
Address used since 13 Nov 2002
Katsuhito Hara - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 28 Jun 2007
Address: Suginami-ku, Tokyo Japan 168-0082,
Address used since 29 Jun 2006
Toshifumi Motohashi - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 29 Jun 2006
Address: Yokohama-shi,kanagawa,japan,
Address used since 23 Jun 2003
Hironobu Abe - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 29 Jun 2006
Address: Queensland 4074,australia,
Address used since 29 Jun 2004
Hidefumi Hanayama - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 29 Jun 2004
Address: Westlake, Queensland, Australia,
Address used since 22 Jul 1999
Ichiro Kurashige - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 29 Jun 2004
Address: Chiba-shi, Chiba, Japan,
Address used since 27 Jun 2002
Akira Tanooka - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 27 Jun 2003
Address: Suginami-ku, Tokyo, Japan,
Address used since 22 Jul 1999
Shuuichi Morozumi - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 01 Apr 2003
Address: Tsurumaki, Setagaya-ku, Tokyo, Japan,
Address used since 26 Jul 2000
Yasuhiro Maruyama - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 13 Nov 2002
Address: Suginami-ku, Tokyo, Japan,
Address used since 26 Jul 2000
Masayuki Obuchi - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 27 Jun 2002
Address: Mihama-ku Chiba-shi, Chiba, Japan,
Address used since 01 Sep 1998
Hajime Nakamura - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 26 Jul 2000
Address: Kawasaki-ku, Kawasaki, Japan,
Address used since 10 Sep 1992
Masahiro Ando - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 26 Jul 2000
Address: Japan,
Address used since 10 Sep 1992
Tokio Kawamura - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 22 Jul 1999
Address: Kanazawa-ku, Yokohama, Japan,
Address used since 10 Sep 1992
Kimio Ogura - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 22 Jul 1999
Address: Invercargill,
Address used since 01 Aug 1996
Takayoshi Tsukiji - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Jul 1998
Address: Kanagawa Prefecture, Japan,
Address used since 31 May 1997
Yasutomo Kawana - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 31 May 1997
Address: Parnell, Auckland,
Address used since 10 Sep 1992
Toshifumi Motohashi - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 01 Aug 1996
Address: Midori-ku, Yokohama City, Kanagawa, Japan,
Address used since 15 Sep 1994
Mutsuaki Hisada - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 15 Sep 1994
Address: 5-chome,meguro-ku, Tokyo, Japan,
Address used since 25 Aug 1993
Kenji Kanda - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 25 Aug 1993
Address: Sakae-ku, Yokohama, Japan,
Address used since 10 Sep 1992
Masahiro Ando - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 25 Aug 1993
Address: Invercargill,
Address used since 25 Aug 1993
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