Pukepine Forestry Limited, a registered company, was registered on 20 Jun 2000. 9429037231927 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jeffery Kenneth Tanner - an active director whose contract began on 20 Jun 2000,
Kenneth Gordon Tanner - an active director whose contract began on 20 Jun 2000,
Paul Anthony Tanner - an active director whose contract began on 20 Jun 2000.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 274 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: postal, office).
Pukepine Forestry Limited had been using 554 Jellicoe St, Te Puke as their registered address up until 17 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Kg Tanner & Sons Limited - located at 3119, Te Puke, Te Puke.
Principal place of activity
274 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 554 Jellicoe St, Te Puke, 3119 New Zealand
Registered & physical address used from 05 Nov 2014 to 17 Sep 2019
Address #2: Main Road, Te Puke New Zealand
Physical address used from 17 Jul 2000 to 05 Nov 2014
Address #3: C/- Buddle Findlay, Level 20, 191-201 Queen Street, Auckland
Physical & registered address used from 17 Jul 2000 to 17 Jul 2000
Address #4: Pukepine Forestry Ltd, Main Road, Te Puke New Zealand
Registered address used from 17 Jul 2000 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kg Tanner & Sons Limited Shareholder NZBN: 9429037881627 |
Te Puke Te Puke 3119 New Zealand |
20 Jun 2000 - |
Ultimate Holding Company
Jeffery Kenneth Tanner - Director
Appointment date: 20 Jun 2000
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Apr 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 20 Sep 2013
Kenneth Gordon Tanner - Director
Appointment date: 20 Jun 2000
Address: Te Puke, 3153 New Zealand
Address used since 10 Nov 2015
Paul Anthony Tanner - Director
Appointment date: 20 Jun 2000
Address: Papamoa, 3118 New Zealand
Address used since 10 Nov 2015
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