Pukehina Forest Investment Company Limited

Pukehina Forest Investment Company Limited was registered on 06 Jul 2004 and issued a New Zealand Business Number of 9429035352334. This registered LTD company has been run by 7 directors: Donald Robert Hammond - an active director whose contract began on 06 Jul 2004,
Stewart Brown - an active director whose contract began on 04 May 2006,
Jeffrey Peter Timmins - an active director whose contract began on 07 Aug 2012,
Adrian Charles Willemsen - an active director whose contract began on 15 Jun 2022,
Mark Sims - an inactive director whose contract began on 04 May 2006 and was terminated on 15 Jun 2022.
As stated in BizDb's data (updated on 26 Apr 2024), the company uses 1 address: 1350 Hinemoa Street, Rotorua, 3010 (category: registered, physical).
Up until 12 Jul 2021, Pukehina Forest Investment Company Limited had been using 1350 Hinemoa Street, Rotorua as their registered address.
A total of 1900000 shares are allotted to 21 groups (34 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mckenzie, Brenda (an individual) located at Rd 9, Te Puke.
Then there is a group that consists of 1 shareholder, holds 4.47% shares (exactly 85000 shares) and includes
Marble Investment Gang Limited - located at 5 Arnold Lane, Spring Grove, R.d.1 Wakefield, Nelson.
The next share allotment (25000 shares, 1.32%) belongs to 1 entity, namely:
L i Stokes Limited, located at Glenholme, Rotorua (an entity).

Previous addresses

Address: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 09 Feb 2005 to 12 Jul 2021

Address: C/-reeder Smith, Chartered Accountants, 140 Hinemoa Street, Rotorua

Physical & registered address used from 06 Jul 2004 to 09 Feb 2005

Previous Shareholders

Donald Robert Hammond - Director

Appointment date: 06 Jul 2004

Stewart Brown - Director

Appointment date: 04 May 2006

Jeffrey Peter Timmins - Director

Appointment date: 07 Aug 2012

Adrian Charles Willemsen - Director

Appointment date: 15 Jun 2022

Mark Sims - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 15 Jun 2022

Adrian Charles Willemsen - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 01 Mar 2013

Christopher Wiffen - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 07 Aug 2012