General information
Southern Forestry No. 25 Limited
Type: NZ Limited Company (Ltd)9429038754388
New Zealand Business Number
614697
Company Number
Registered
Company Status
Southern Forestry No. 25 Limited (issued an NZ business number of 9429038754388) was launched on 15 Jun 1993. 2 addresses are currently 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, until 15 Jul 2020. 100 shares are issued to 34 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4 per cent of shares), namely:
Estate Of J H Hunter (an other) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 4 shareholders hold 4 per cent of all shares (exactly 4 shares); it includes
Weston, Craig (an individual) - located at Westmorland, Christchurch,
Weston, Grant (an individual) - located at Westmorland, Christchurch,
Griffith, Lisa (an individual) - located at Westmorland, Christchurch. The 3rd group of shareholders, share allocation (4 shares, 4%) belongs to 2 entities, namely:
Badger, Evan, located at St Albans, Christchurch (an individual),
Lord, Kenneth, located at St Albans, Christchurch (an individual). Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 William Lewis Drive, Sockburn, Christchurch, 8042 | Registered & physical & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Simon Erle Davis
Christchurch Central, Christchurch, 8013
Address used since 02 Oct 2019 |
Director | 05 Sep 2006 - current |
|
Francis Simon Earle Davis
Redwood, Christchurch, 8051
Address used since 05 Jul 2016
Merivale, Christchurch, 8014
Address used since 31 Oct 2017
Merivale, Christchurch, 8014
Address used since 01 May 2019
Christchurch Central, Christchurch, 8013
Address used since 02 Oct 2019 |
Director | 05 Sep 2006 - current |
|
Mark Wilfred Wybourne
Yelverton, Blenheim, 7201
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Robert Murfitt
Huntsbury, Christchurch, 8022
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Allan Simpson
Halswell, Christchurch, 8025
Address used since 08 Nov 2016 |
Director | 05 Sep 2006 - 06 Jul 2023 |
|
Robert James Murfitt
Huntsbury, Christchurch, 8022
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 06 Jul 2022 |
|
Rosita Theadora Law
Russley, Christchurch, 8042
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - 18 Sep 2012 |
|
Hans Friedric Pauls
78 Park Terrace, Christchurch,
Address used since 12 Dec 2003 |
Director | 01 Oct 1993 - 21 Aug 2007 |
|
Evan Andrew Walker
Christchurch,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 05 Sep 2006 |
|
Philip Evan Badger
Christchurch,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 05 Sep 2006 |
|
Robert Murfit
New Plymouth,
Address used since 16 Aug 2004 |
Director | 31 Oct 2003 - 24 Aug 2004 |
|
Linda Pascoe
Christchurch 8004,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 31 Oct 2003 |
|
Aprilla Jacometti
R D, Lyttelton, Christchurch,
Address used since 21 Aug 2002 |
Director | 21 Aug 2002 - 31 Oct 2003 |
|
Evan Andrew Walker
Christchurch 4,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 21 Aug 2002 |
|
Evan Phillip Badger
Christchurch,
Address used since 30 May 1996 |
Director | 30 May 1996 - 09 Aug 1999 |
|
William Alan Nicholas Brown
Christchurch,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 24 Jul 1997 |
|
Robert James Murfitt
Christchurch,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 13 Jun 1996 |
|
Michael Morgan Taylor
Christchurch,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 01 Oct 1993 |
|
Guy Patrick Pierce
Christchurch,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 01 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Matai Street West, Riccarton, Christchurch, 8011 | Registered & physical | 13 Aug 2005 - 15 Jul 2020 |
| Level 3, 167 Victoria Street, Christchurch | Physical | 04 May 2000 - 04 May 2000 |
| Level 3, 167 Victoria Street, Christchurch | Registered | 04 May 2000 - 13 Aug 2005 |
| Level 4 State Insurance Building, 88 Division Street, Christchurch | Physical | 04 May 2000 - 13 Aug 2005 |
| Level 2, 186 Hereford Street, Christchurch | Physical | 09 Apr 1998 - 04 May 2000 |
| Level 2, 186 Hereford Street, Christchurch | Registered | 25 Mar 1998 - 04 May 2000 |
| Level 1, 104 Victoria Street, Christchurch | Registered | 06 Jan 1997 - 25 Mar 1998 |
| 55a Memorial Ave, Christchurch | Registered | 18 Nov 1993 - 06 Jan 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of J H Hunter Other (Other) |
Casebrook Christchurch 8051 |
03 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Craig Individual |
Westmorland Christchurch 8025 |
03 Oct 2023 - current |
|
Weston, Grant Individual |
Westmorland Christchurch 8025 |
03 Oct 2023 - current |
|
Griffith, Lisa Individual |
Westmorland Christchurch 8025 |
03 Oct 2023 - current |
|
Weston, Neil Individual |
Westmorland Christchurch 8025 |
03 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Badger, Evan Individual |
St Albans Christchurch 8014 |
23 Mar 2009 - current |
|
Lord, Kenneth Individual |
St Albans Christchurch 8014 |
23 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, E A Individual |
Kaiteriteri Motueka 7197 |
15 Jun 1993 - current |
|
Walker, V M Individual |
Rd 1 Upper Moutere 7173 |
15 Jun 1993 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chicken, Susannah Individual |
12 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Andy Individual |
Oneroa Waiheke Island 1081 |
15 Jun 1993 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Francis Individual |
Christchurch Central Christchurch 8013 |
18 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jra Nottingham C/- Yovich Advisory Limited Other (Other) |
Whangarei Whangarei 0110 |
12 Jul 2006 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
L Nottingham C/- Yovich Advisory Limited Other (Other) |
Whangarei Whangarei 0110 |
12 Jul 2006 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Allan Individual |
Halswell Christchurch 8025 |
23 Mar 2009 - current |
|
Simpson, Elizabeth Individual |
Halswell Christchurch 8025 |
23 Mar 2009 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Rosemary Individual |
St Albans Christchurch 8014 |
18 Jul 2005 - current |
|
Kennedy, Stuart Individual |
St Albans Christchurch 8014 |
18 Jul 2005 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Murfitt, Denise Individual |
Huntsbury Christchurch 8022 |
15 Jun 1993 - current |
|
Murfitt, Robert Individual |
Huntsbury Christchurch 8022 |
15 Jun 1993 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ro-an Trading Limited Shareholder NZBN: 9429031926768 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
15 Jun 1993 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, G J Dr Individual |
Ilam Christchurch 8041 |
15 Jun 1993 - current |
Shares Allocation #15 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauls, R Dr Individual |
Rd 1 Richmond 7081 |
15 Jun 1993 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermac Limited Shareholder NZBN: 9429038821158 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
15 Jun 1993 - current |
Shares Allocation #17 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingscote, W Individual |
Rd 5 Ohoka 7475 |
15 Jun 1993 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tickety Boo Investments Limited Shareholder NZBN: 9429039925077 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
15 Jun 1993 - current |
Shares Allocation #19 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Colin Individual |
Remuera Auckland 1050 |
15 Jun 1993 - current |
|
Mckenzie, Robyn Individual |
Remuera Auckland 1050 |
15 Jun 1993 - current |
Shares Allocation #20 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of J A Price Other (Other) |
Yelverton Blenheim 7201 |
29 Dec 2008 - current |
Shares Allocation #21 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, M C Individual |
Raumati Beach Paraparaumu 5032 |
15 Jun 1993 - current |
Shares Allocation #22 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacometti, Azon M H Individual |
Charteris Bay Lyttelton 8971 |
15 Jun 1993 - current |
|
Jacometti, N H Individual |
Rd 1 Governors Bay 8971 |
15 Jun 1993 - current |
Shares Allocation #23 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, William Individual |
Wanaka Wanaka 9305 |
19 May 2008 - current |
Shares Allocation #24 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Julie Individual |
Bromely Cross, Bolton Lancashire Bl7 9nb, United Kingdom |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, N A Individual |
Christchurch 2 |
15 Jun 1993 - 19 May 2008 |
|
Badger, P Individual |
Christchurch |
15 Jun 1993 - 12 Jul 2006 |
|
Nkhoma Trustee Limited Shareholder NZBN: 9429031654883 Company Number: 2409740 Entity |
Christchurch 8011 |
16 Mar 2010 - 03 Oct 2023 |
|
Brown, J V Individual |
Wanaka |
15 Jun 1993 - 14 May 2007 |
|
Weston, G M Individual |
Christchurch 2 |
15 Jun 1993 - 19 May 2008 |
|
Simpson, A J Dr Individual |
Christchurch |
15 Jun 1993 - 04 Dec 2006 |
|
Hunter, John Individual |
Casebrook Christchurch 8051 |
18 Jul 2005 - 03 Oct 2023 |
|
Simpson Family Trust Other |
14 May 2007 - 27 Jun 2010 | |
|
Weston, Glenda Individual |
Christchurch 8022 |
19 May 2008 - 02 Feb 2010 |
|
Simpson, E R Dr Individual |
Christchurch |
15 Jun 1993 - 04 Dec 2006 |
|
Pauls, Gartenmann M Individual |
Welsswil Switzerland |
15 Jun 1993 - 18 Jul 2005 |
|
Hadlow Trust Other |
04 Dec 2006 - 23 Mar 2009 | |
|
Brown, Dr W A N Individual |
Wanaka |
15 Jun 1993 - 14 May 2007 |
|
Price, J A Individual |
Rotorua |
15 Jun 1993 - 01 Sep 2008 |
|
Davis, F S Individual |
Christchurch |
15 Jun 1993 - 18 Jul 2005 |
|
Null - Simpson Family Trust Other |
14 May 2007 - 27 Jun 2010 | |
|
Null - Hadlow Trust Other |
04 Dec 2006 - 23 Mar 2009 | |
|
Weston, Neil Individual |
Christchurch 8022 |
19 May 2008 - 02 Feb 2010 |
|
Davis, Hubber Individual |
Christchurch |
15 Jun 1993 - 18 Jul 2005 |
|
Davis, N M Individual |
R D 1 Rangiora |
15 Jun 1993 - 18 Jul 2005 |
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 |