Southern Pine Products Limited

Southern Pine Products Limited was incorporated on 10 Dec 1998 and issued a number of 9429000023917. This registered LTD company has been managed by 4 directors: Colin Gordon Thomas Whitefield - an active director whose contract started on 29 Jan 1999,
Michael Morgan Taylor - an inactive director whose contract started on 29 Jan 1999 and was terminated on 31 Aug 2018,
Ross Patrick Everard - an inactive director whose contract started on 29 Jan 1999 and was terminated on 30 Jun 2015,
Hans Derk Peter Van Schreven - an inactive director whose contract started on 10 Dec 1998 and was terminated on 29 Jan 1999.
According to our database (updated on 16 Mar 2024), the company registered 1 address: 328 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 05 Dec 2016, Southern Pine Products Limited had been using Level 1, 104 Victoria Street, Christchurch as their registered address.
A total of 7560 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Whitefield, Colin Gordon Thomas (a director) located at Roslyn, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 99.87% shares (exactly 7550 shares) and includes
Whitefield Family Company Limited - located at Dunedin.

Principal place of activity

635 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand

Previous addresses

Address: Level 1, 104 Victoria Street, Christchurch New Zealand

Registered & physical address used from 31 Oct 2008 to 05 Dec 2016

Address: C/-southern Cross Forest Products, Carncross Street, Mosgiel

Registered & physical address used from 22 Jul 2008 to 31 Oct 2008

Address: Level 1, 104 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 22 Jul 2008

Address: Level 1, 104 Victoria Street, Christchurch

Physical address used from 11 Dec 1998 to 22 Jul 2008

Previous Shareholders

Colin Gordon Thomas Whitefield - Director

Appointment date: 29 Jan 1999

Michael Morgan Taylor - Director (Inactive)

Appointment date: 29 Jan 1999

Termination date: 31 Aug 2018

Ross Patrick Everard - Director (Inactive)

Appointment date: 29 Jan 1999

Termination date: 30 Jun 2015

Hans Derk Peter Van Schreven - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 29 Jan 1999