Pouto Forest Managers Limited was started on 23 Sep 2013 and issued a New Zealand Business Number of 9429030051911. This registered LTD company has been run by 12 directors: Wai Chuen Ding - an active director whose contract began on 13 Dec 2018,
Kwok Hong Lai - an active director whose contract began on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract began on 01 Nov 2019,
Chun Ho Chen - an active director whose contract began on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract began on 02 Feb 2016 and was terminated on 01 Jan 2023.
According to our data (updated on 04 Apr 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, service).
Up until 13 Nov 2019, Pouto Forest Managers Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified past names for the company: from 19 Sep 2013 to 03 Dec 2013 they were called Bm Shelf Company No 28 Limited.
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:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Pouto Forest Managers Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 13 Nov 2019
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Jun 2017 to 27 Jul 2017
Address: 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 12 Apr 2016 to 23 Jun 2017
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Feb 2014 to 12 Apr 2016
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Sep 2013 to 12 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Forest Managers (1995) Limited Shareholder NZBN: 9429038383816 |
Kerikeri Kerikeri 0230 New Zealand |
03 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
23 Sep 2013 - 03 Dec 2013 |
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
23 Sep 2013 - 03 Dec 2013 |
Ultimate Holding Company
Wai Chuen Ding - Director
Appointment date: 13 Dec 2018
Address: No. 36 Conduit Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 13 Dec 2018
Kwok Hong Lai - Director
Appointment date: 13 Dec 2018
Address: Pju 1a, Petaling Jaya, Selangor, 47410 Malaysia
Address used since 13 Dec 2018
Neil Robert Geerkens - Director
Appointment date: 01 Nov 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Chun Ho Chen - Director
Appointment date: 01 Jan 2023
Address: Kwong Ming Court, Tseung Kwan O Nt, Kowloon City, 0000 Hong Kong SAR China
Address used since 01 Jan 2023
Nga Ying Tse - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 01 Jan 2023
Address: Happy Valley, Hong Kong SAR China
Address used since 12 Nov 2019
Address: Tseung Kwan O, New Territories, Hong Kong SAR China
Address used since 18 Jul 2016
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Hoe Pin Lim - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 13 Dec 2018
Address: 52-58 Tanner Road North Point, Hong Kong, 0852 Hong Kong SAR China
Address used since 02 Feb 2016
Grant John Fenton - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 05 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Feb 2016
Elizabeth Ann Kingsford - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 02 Feb 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Nov 2015
Nicholas Dean Kingsford - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 12 Nov 2015
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 02 Dec 2013
Elizabeth Ann Kingsford - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 19 May 2014
Address: R D 1, Kerikeri, 0294 New Zealand
Address used since 02 Dec 2013
Bryce Graham Moffat - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 02 Dec 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Sep 2013
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