Pacific Forest Products Nz Limited, a registered company, was incorporated on 02 Feb 2009. 9429032409192 is the number it was issued. This company has been managed by 4 directors: Gregory Kevin Molloy - an active director whose contract began on 02 Feb 2009,
Gregor John Barclay - an active director whose contract began on 02 Feb 2009,
Eddie Shin - an active director whose contract began on 02 Feb 2009,
Keith Roland Smith - an inactive director whose contract began on 02 Feb 2009 and was terminated on 24 Apr 2012.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical).
Pacific Forest Products Nz Limited had been using Level 9, Bridgecorp House, 36 Kitchener Street, Auckland as their registered address up until 05 Aug 2011.
A total of 10000 shares are allotted to 6 shareholders (6 groups). The first group consists of 1000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3295 shares (32.95%). Finally we have the next share allotment (3295 shares 32.95%) made up of 1 entity.
Previous address
Address: Level 9, Bridgecorp House, 36 Kitchener Street, Auckland New Zealand
Registered & physical address used from 02 Feb 2009 to 05 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ge Trust Company Limited Shareholder NZBN: 9429050737147 |
Auckland 1010 New Zealand |
21 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 3295 | |||
| Entity (NZ Limited Company) | Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 |
Auckland Central Auckland Null 1010 New Zealand |
05 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 3295 | |||
| Entity (NZ Limited Company) | Point View Holdings Limited Shareholder NZBN: 9429030294363 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 955 | |||
| Entity (NZ Limited Company) | Bishops Pine Limited Shareholder NZBN: 9429030294332 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 955 | |||
| Entity (NZ Limited Company) | East Bund Holdings Limited Shareholder NZBN: 9429030294370 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
29 Feb 2012 - 24 Apr 2012 | |
| Individual | Liu, Frank |
Pakuranga Auckland New Zealand |
02 Feb 2009 - 05 Jun 2013 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
02 Feb 2009 - 05 Jun 2013 | |
| Individual | Molloy, Gregory Kevin |
Rd 2 Rotorua |
02 Feb 2009 - 05 Jun 2013 |
| Individual | Smith, Keith Roland |
Devonport Auckland |
02 Feb 2009 - 24 Apr 2012 |
| Individual | Shin, Eddie |
Howick Auckland |
02 Feb 2009 - 05 Jun 2013 |
| Individual | Leslie, Ian Kenneth |
Tauranga New Zealand |
02 Feb 2009 - 05 Jun 2013 |
| Individual | Fang, Yvonne |
Pakuranga Auckland New Zealand |
02 Feb 2009 - 05 Jun 2013 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
02 Feb 2009 - 05 Jun 2013 | |
| Individual | Jeune, Leone Terri |
Greenhithe Auckland |
02 Feb 2009 - 27 Jun 2010 |
| Individual | Jeune, Philip Andrew |
Greenhithe Auckland |
02 Feb 2009 - 27 Jun 2010 |
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
29 Feb 2012 - 24 Apr 2012 |
Gregory Kevin Molloy - Director
Appointment date: 02 Feb 2009
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 22 Oct 2014
Gregor John Barclay - Director
Appointment date: 02 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2009
Eddie Shin - Director
Appointment date: 02 Feb 2009
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 22 Oct 2014
Keith Roland Smith - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 24 Apr 2012
Address: Devonport, Auckland,
Address used since 02 Feb 2009
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