Pine Wood Forestry Limited, a registered company, was incorporated on 21 Jan 2000. 9429037383688 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wesley Thomas Garratt - an active director whose contract began on 21 Jan 2000,
Chun-Ming Hong - an active director whose contract began on 02 Sep 2001.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (types include: physical, registered).
Pine Wood Forestry Limited had been using 669 Manukau Road, Royal Oak, Auckland as their physical address until 16 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered & service address used from 16 Jul 2020
Principal place of activity
Suite 1, 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 08 Jan 2020 to 16 Jul 2020
Address #2: Suite 9/158 Beach Road, Parnell, Auckland
Physical & registered address used from 24 Aug 2001 to 24 Aug 2001
Address #3: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland New Zealand
Physical & registered address used from 24 Aug 2001 to 08 Jan 2020
Address #4: Suite 9/158 Beach Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 24 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Southern Skies Trustees Limited Shareholder NZBN: 9429037013394 |
Royal Oak Auckland 1023 New Zealand |
16 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Garratt, Wesley Thomas |
Royal Oak Auckland New Zealand |
03 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hong, Chun-ming |
Zhudong Township Hsinchu County Taiwan |
03 Jun 2004 - 16 Jun 2020 |
Wesley Thomas Garratt - Director
Appointment date: 21 Jan 2000
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Jul 2015
Chun-ming Hong - Director
Appointment date: 02 Sep 2001
Address: Zhudong Township, Hsinchu County, Taiwan
Address used since 03 Jul 2018
Address: Chung Shan District, Taipei, 10487 Taiwan
Address used since 07 Jul 2010
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