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Pukepine Forestry Limited

Type: NZ Limited Company (Ltd)
9429037231927
NZBN
1041310
Company Number
Registered
Company Status
Current address
274 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 17 Sep 2019
274 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Postal & office & delivery address used since 01 Oct 2019

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.

Addresses

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

Contact info
jeff@pukepine.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kg Tanner & Sons Limited
Shareholder NZBN: 9429037881627
Te Puke
Te Puke
3119
New Zealand

Ultimate Holding Company

09 Nov 2015
Effective Date
Kg Tanner & Sons Limited
Name
Ltd
Type
900720
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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