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Pukepine Sawmills (1998) Limited

Type: NZ Limited Company (Ltd)
9429037881948
NZBN
900725
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141130
Industry classification code
Saw Mill Operation
Industry classification description
Current address
274 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 17 Sep 2019
274 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Postal & office & delivery address used since 21 Jul 2020

Pukepine Sawmills (1998) Limited was launched on 27 Mar 1998 and issued a number of 9429037881948. The registered LTD company has been run by 3 directors: Jeffery Kenneth Tanner - an active director whose contract started on 27 Mar 1998,
Kenneth Gordon Tanner - an active director whose contract started on 27 Mar 1998,
Paul Anthony Tanner - an active director whose contract started on 27 Mar 1998.
According to BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 274 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office).
Until 17 Sep 2019, Pukepine Sawmills (1998) Limited had been using 554 Jellicoe St, Te Puke as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kg Tanner & Sons Limited (an entity) located at Te Puke, Te Puke postcode 3119. Pukepine Sawmills (1998) Limited has been classified as "Saw mill operation" (business classification C141130).

Addresses

Principal place of activity

554 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address #1: 554 Jellicoe St, Te Puke, 3119 New Zealand

Physical & registered address used from 05 Nov 2014 to 17 Sep 2019

Address #2: Main Road, Te Puke New Zealand

Registered address used from 13 Apr 2000 to 05 Nov 2014

Address #3: Main Road, Te Puke

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: Main Road, Te Puke New Zealand

Physical address used from 27 Mar 1998 to 05 Nov 2014

Contact info
64 7 5739161
19 Jul 2018 Phone
sales@pukepine.co.nz
19 Jul 2018 Email
www.pukepine.co.nz
21 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kg Tanner & Sons Limited
Shareholder NZBN: 9429037881627
Te Puke
Te Puke
3119
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kg Tanner & Sons Limited
Name
Ltd
Type
900720
Ultimate Holding Company Number
NZ
Country of origin
554 Jellicoe St
Te Puke 3119
New Zealand
Address
Directors

Jeffery Kenneth Tanner - Director

Appointment date: 27 Mar 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 May 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 30 Sep 2013


Kenneth Gordon Tanner - Director

Appointment date: 27 Mar 1998

Address: Te Puke, 3118 New Zealand

Address used since 01 Aug 2015


Paul Anthony Tanner - Director

Appointment date: 27 Mar 1998

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015

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