Pacific Wood Products Limited, a registered company, was started on 04 Dec 2001. 9429036727551 is the NZ business number it was issued. This company has been supervised by 11 directors: Anthony Cyril Clifford - an active director whose contract began on 01 Feb 2020,
Douglas John Ducker - an inactive director whose contract began on 30 Sep 2004 and was terminated on 31 Jan 2020,
Hiroyuki Nishimura - an inactive director whose contract began on 29 Jun 2010 and was terminated on 01 Apr 2015,
Jun Yamakawa - an inactive director whose contract began on 19 Jul 2005 and was terminated on 29 Jun 2010,
Geoffrey Bruce Alexander - an inactive director whose contract began on 04 Dec 2001 and was terminated on 19 Jul 2005.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 |
Wairoa Road Napier 4182 New Zealand |
04 Dec 2001 - |
Ultimate Holding Company
Anthony Cyril Clifford - Director
Appointment date: 01 Feb 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2020
Douglas John Ducker - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Jan 2020
Address: Clive, Clive, 4102 New Zealand
Address used since 21 Nov 2017
Address: Napier, 4110 New Zealand
Address used since 20 Aug 2015
Hiroyuki Nishimura - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Apr 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 23 Apr 2012
Jun Yamakawa - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 29 Jun 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Aug 2009
Geoffrey Bruce Alexander - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 19 Jul 2005
Address: Havelock North,
Address used since 04 Dec 2001
Dennis James Hall - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 19 Jul 2005
Address: Hastings,
Address used since 04 Dec 2001
Stuart Clark Mckinlay - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 19 Jul 2005
Address: Havelock North,
Address used since 04 Dec 2001
Anthony Cyril Clifford - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 19 Jul 2005
Address: Napier,
Address used since 01 Nov 2003
Yoshikatsu Tanabe - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 01 Jul 2005
Address: Taradale, Napier,
Address used since 04 Dec 2001
Kenneth Malcolm Ross - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 30 Sep 2004
Address: Napier,
Address used since 04 Dec 2001
Ryuji Ouchi - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 29 Jun 2004
Address: Taradale, Napier,
Address used since 04 Dec 2001
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