Pukerua Forest Limited, a registered company, was launched on 27 Apr 1999. 9429037603779 is the NZBN it was issued. This company has been managed by 2 directors: Riley Barnett Lockett - an active director whose contract began on 27 Apr 1999,
Winton Emlyn Jones - an active director whose contract began on 27 Apr 1999.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 132 Beach Road, Castor Bay, Auckland, 0620 (types include: service, registered).
Pukerua Forest Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 as their registered address up until 08 Dec 2010.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 06 Jan 2009 to 08 Dec 2010
Address #2: C/- Arbor Forestry, 219 Victoria Ave, Wanganui
Registered & physical address used from 11 Dec 2002 to 06 Jan 2009
Address #3: The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44 - 52 Wellesley St West, Auckland
Registered address used from 12 Apr 2000 to 11 Dec 2002
Address #4: The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44 - 52 Wellesley St West, Auckland
Physical address used from 28 Apr 1999 to 11 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lockett Trustee Company Limited Shareholder NZBN: 9429031474467 |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Winton Emlyn |
Kohimarama Auckland 1071 New Zealand |
27 Apr 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lockett, Riley Barnett |
Castor Bay Auckland 0620 New Zealand |
27 Apr 1999 - |
Riley Barnett Lockett - Director
Appointment date: 27 Apr 1999
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Nov 2019
Winton Emlyn Jones - Director
Appointment date: 27 Apr 1999
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Nov 2012
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