Pukemaukuku Forest Co Limited, a registered company, was started on 17 Sep 1982. 9429032082340 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 4 directors: Robert Charles Koch Alexander - an active director whose contract started on 17 Sep 1982,
Anne Tomlinson - an active director whose contract started on 13 Aug 2019,
Elizabeth Anne Alexander - an inactive director whose contract started on 17 Sep 1982 and was terminated on 01 Apr 2019,
Douglas Alexander - an inactive director whose contract started on 17 Sep 1982 and was terminated on 17 Jan 1995.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Lucerne Road, Remuera, Auckland, 1050 (category: postal, office).
Pukemaukuku Forest Co Limited had been using 3 Manawa Road, Remuera, Auckland as their registered address up to 09 Apr 2019.
A total of 174000 shares are allocated to 2 shareholders (2 groups). The first group includes 87000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 87000 shares (50 per cent).
Principal place of activity
73 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 3 Manawa Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 May 2011 to 09 Apr 2019
Address #2: 3 Manawa Rd, Auckland 5 New Zealand
Registered & physical address used from 01 Jul 1997 to 05 May 2011
Basic Financial info
Total number of Shares: 174000
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 87000 | |||
Individual | Tomlinson, Anne |
Remuera Auckland 1050 New Zealand |
12 Aug 2019 - |
Shares Allocation #2 Number of Shares: 87000 | |||
Individual | Alexander, Robert Charles Koch |
Remuera Auckland 1050 New Zealand |
17 Sep 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Elizabeth Anne |
Remuera Auckland 1050 New Zealand |
17 Sep 1982 - 07 Mar 2023 |
Robert Charles Koch Alexander - Director
Appointment date: 17 Sep 1982
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 1982
Anne Tomlinson - Director
Appointment date: 13 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2019
Elizabeth Anne Alexander - Director (Inactive)
Appointment date: 17 Sep 1982
Termination date: 01 Apr 2019
Address: Remuera, Auckland 5,
Address used since 17 Sep 1982
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2010
Douglas Alexander - Director (Inactive)
Appointment date: 17 Sep 1982
Termination date: 17 Jan 1995
Address: Remuera, Auckland 5,
Address used since 17 Sep 1982
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