General information
Southern Forestry No. 26 Limited
Type: NZ Limited Company (Ltd)9429038754173
New Zealand Business Number
614696
Company Number
Registered
Company Status
Southern Forestry No. 26 Limited (New Zealand Business Number 9429038754173) was launched on 07 Jul 1993. 2 addresses are in use by the company: 7 William Lewis Drive, Sockburn, Christchurch, 8042 (type: registered, physical). 43 Matai Street West, Riccarton, Christchurch had been their registered address, up until 17 Sep 2020. 125 shares are allocated to 25 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 5 shares (4 per cent of shares), namely:
Till Limited (an entity) located at Rd1 Lyttelton, Canterbury postcode 8971. In the second group, a total of 1 shareholder holds 4 per cent of all shares (5 shares); it includes
Ro-An Trading Limited (an entity) - located at Avonhead, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5 shares, 4%) belongs to 1 entity, namely:
Ac Consultants Limited, located at Sydenham, Christchurch (an entity). Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 William Lewis Drive, Sockburn, Christchurch, 8042 | Registered & physical & service | 17 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Peter Jones
Somerfield, Christchurch, 8024
Address used since 01 Apr 2025
Somerfield, Christchurch, 8024
Address used since 25 Sep 2012 |
Director | 21 Aug 2007 - current |
|
Colin Richard Kidd
Marybank, Nelson, 7010
Address used since 07 Feb 2017 |
Director | 28 Sep 2011 - current |
|
Anthony John Brazier
Strowan, Christchurch, 8052
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Aaron Hegarty
Cashmere, Christchurch, 8022
Address used since 15 Jun 2010 |
Director | 30 Aug 1999 - 28 Jul 2016 |
|
Peter Douglas
Upper Riccarton, Christchurch, 8041
Address used since 15 Jun 2010 |
Director | 30 Aug 1999 - 28 Sep 2011 |
|
Hans Friedrick Pauls
78 Park Terrace, Christchurch,
Address used since 12 Dec 2003 |
Director | 13 Feb 1994 - 21 Aug 2007 |
|
Ross William Munn
Christchurch,
Address used since 30 May 1996 |
Director | 30 May 1996 - 31 Oct 2003 |
|
Graham L Mcelroy
Christchurch,
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 30 Aug 1999 |
|
Peter Douglas
Christchurch,
Address used since 09 Feb 1994 |
Director | 09 Feb 1994 - 30 May 1996 |
|
Michael Morgan Taylor
Christchurch,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 17 Feb 1994 |
|
Guy Patrick Pierce
Christchurch,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 17 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Matai Street West, Riccarton, Christchurch, 8011 | Registered & physical | 22 Jun 2010 - 17 Sep 2020 |
| 43 Matai Street West, Riccarton, Christchurch | Physical & registered | 13 Aug 2005 - 22 Jun 2010 |
| Level3, 167 Victoria Street, Christchurch | Physical | 04 May 2000 - 04 May 2000 |
| Level 4 State Insurance Building, 88 Division Street, Christchurch | Physical | 04 May 2000 - 13 Aug 2005 |
| Level 3, 167 Victoria Street, Christchurch | Registered | 04 May 2000 - 13 Aug 2005 |
| Southern Forestry No 26 Limited, Level 2, 186 Hereford Street, Christchurch | Physical | 09 Apr 1998 - 04 May 2000 |
| Southern Forestry No 26 Limited, Level, 186 Hereford Street, Christchurch | Registered | 25 Mar 1998 - 04 May 2000 |
| Level Two, 186 Hereford Street, Christchurch | Registered | 25 Jun 1997 - 25 Mar 1998 |
| C/- Level 1, 104 Victoria, Christchurch | Registered | 06 Jan 1997 - 25 Jun 1997 |
| 55a Memorial Avenue, Christchurch | Registered | 18 Nov 1993 - 06 Jan 1997 |
Financial Data
Financial info
125
Total number of Shares
June
Annual return filing month
March
Financial report filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Till Limited Shareholder NZBN: 9429038667657 Entity (NZ Limited Company) |
Rd1 Lyttelton Canterbury 8971 |
07 Jul 1993 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ro-an Trading Limited Shareholder NZBN: 9429031926768 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
07 Jul 1993 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac Consultants Limited Shareholder NZBN: 9429038775451 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
07 Jul 1993 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges Family Trust Other (Other) |
Ilam Christchurch 8041 |
06 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Janett, Dave Individual |
Fendalton Christchurch 8052 |
22 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Paul Individual |
Port Levy Rd 2 Diamond Harbour 8972 |
23 Mar 2009 - current |
|
Gath, Amon Individual |
Port Levy Rd 2 Diamond Harbour 8972 |
23 Mar 2009 - current |
|
Hutchinson, Dianne Individual |
Port Levy Rd 2 Diamond Harbour 8972 |
23 Mar 2009 - current |
|
Davis, Karyn Individual |
Port Levy Rd 2 Diamond Harbour 8972 |
23 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwong, Anthony Individual |
50 Wong Chuk Hang Road Wong Chuk Hang |
22 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Graham Individual |
Rd 2 Ashburton 7772 |
07 Jul 1993 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Lindsay Individual |
07 Jul 1993 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Richard Individual |
Marybank Nelson 7010 |
07 Jul 1993 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Peter Individual |
Upper Riccarton Christchurch 8041 |
07 Jul 1993 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwong, Michelle Individual |
Apartment 3411 New York NY 10019 |
22 Jun 2006 - current |
Shares Allocation #13 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazier Property Investments Limited Shareholder NZBN: 9429039561961 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
07 Jul 1993 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Casterton Forestry Limited Shareholder NZBN: 9429038676802 Entity (NZ Limited Company) |
Heathcote Christchurch 8002 |
07 Jul 1993 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Papanui Holdings Limited Shareholder NZBN: 9429031990073 Entity (NZ Limited Company) |
2nd Floor 96 Lichfield Street, Christchurch |
07 Jul 1993 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmundson, Richard Individual |
Ilam Christchurch 8041 |
07 Jul 1993 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Greg Individual |
Ilam Christchurch 8041 |
07 Jul 1993 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Heller, Dieter Individual |
07 Jul 1993 - current |
Shares Allocation #19 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Heller, Peter Individual |
07 Jul 1993 - current |
Shares Allocation #20 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ew & Pa Coop & Ea Keightley Other (Other) |
Rd 2 Omokoroa 3114 |
07 Jul 1993 - current |
Shares Allocation #21 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Darryl Peter Individual |
Somerfield Christchurch 8024 |
07 Jul 1993 - current |
Shares Allocation #22 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Ross Individual |
Fendalton Christchurch 8052 |
07 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelston Forestry Limited Shareholder NZBN: 9429038627095 Company Number: 643889 Entity |
07 Jul 1993 - 22 Jun 2006 | |
|
R & H Williamson Other |
Rd 2 Tai Tapu 7672 |
04 Dec 2006 - 06 Sep 2022 |
|
Davis Family Trust Other |
22 Jun 2006 - 27 Jun 2010 | |
|
Chelston Forestry Limited Shareholder NZBN: 9429038627095 Company Number: 643889 Entity |
07 Jul 1993 - 22 Jun 2006 | |
|
Null - Davis Family Trust Other |
22 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Ogle Consulting Limited 43 Matai Street West |
|
Waiake Forestry Limited 43 Matai Street West |
|
Waiake Investors Limited 43 Matai Street West |
|
Ealfgifu Limited 43 Matai Street |
|
Ogle Springford Consulting Limited 43 Matai Street |
|
Sje Limited 47 Matai Street |