Shortcuts

Pukerua Forest Limited

Type: NZ Limited Company (Ltd)
9429037603779
NZBN
956261
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 08 Dec 2010
132 Beach Road
Castor Bay
Auckland 0620
New Zealand
Service & registered address used since 26 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Lockett Trustee Company Limited
Shareholder NZBN: 9429031474467
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Winton Emlyn Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lockett, Riley Barnett Castor Bay
Auckland
0620
New Zealand
Directors

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

Nearby companies

Property Solutions (nz) Limited
Level 3, 507 Lake Road

Kowhai Concepts Limited
Level 1, 507 Lake Road

Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road

Kohi Trust Limited
Level 1, 111 Hurstmere Road

Galloway Property Investments Limited
Level 10, 19 Como Street,

C Dumper Osteopath Limited
Level 1, 507 Lake Road