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General information

Southern Veneers Limited

Type: NZ Limited Company (Ltd)
9429034896013
New Zealand Business Number
1610143
Company Number
Registered
Company Status

Southern Veneers Limited (issued a business number of 9429034896013) was launched on 09 Mar 2005. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 12 Feb 2008. Southern Veneers Limited used more names, namely: South Island Lamello & Veneers Limited from 09 Mar 2005 to 26 Oct 2005. 5000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (10 per cent of shares), namely:
Rick Burnett Limited (an entity) located at 1B 303 Blenheim Road, Middleton, Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (exactly 1500 shares); it includes
Sayer, Lyndsay Margaret (an individual) - located at Christchurch,
Sayer, Allan Bruce (an individual) - located at Christchurch. The third group of shareholders, share allocation (1500 shares, 30%) belongs to 1 entity, namely:
Tacon Pacific Limited, located at St Heliers, Auckland (an entity). The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 12 Feb 2008
Last updated:
Directors
Name and Address Role Period
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 02 Mar 2010
Director 09 Mar 2005 - current
Barry William Smith
Saint Heliers, Auckland, 1071
Address used since 02 Mar 2010
Director 09 Mar 2005 - 02 Mar 2016
Richard Burnett
Prebbleton, Christchurch, 7604
Address used since 09 Mar 2005
Director 09 Mar 2005 - 02 Mar 2016
Addresses
Previous address Type Period
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 09 Mar 2005 - 12 Feb 2008
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rick Burnett Limited
Shareholder NZBN: 9429035037453
Entity (NZ Limited Company) 		1b 303 Blenheim Road
Middleton, Christchurch
 09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Sayer, Lyndsay Margaret
Individual 		Christchurch
 23 Mar 2006 - current
Sayer, Allan Bruce
Individual 		Christchurch
 23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Tacon Pacific Limited
Shareholder NZBN: 9429039275516
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		09 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
C & C Strategic Limited
Shareholder NZBN: 9429036894420
Entity (NZ Limited Company) 		Grey Lynn
Auckland
 09 Mar 2005 - current
Location
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