Hawkes Bay Forests Limited, a registered company, was incorporated on 03 May 1999. 9429037614249 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Anthony Cyril Clifford - an active director whose contract started on 01 Feb 2020,
Douglas John Ducker - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Jan 2020,
Hiroyuki Nishimura - an inactive director whose contract started on 29 Jun 2010 and was terminated on 01 Apr 2015,
Jun Yamakawa - an inactive director whose contract started on 01 Jul 2005 and was terminated on 29 Jun 2010,
Stuart Clark Mckinlay - an inactive director whose contract started on 03 May 1999 and was terminated on 01 Jul 2005.
Last updated on 25 May 2025, our database contains detailed information about 1 address: 1161 Sh2, Wairoa Rd, Napier, 4182 (type: postal, office).
Hawkes Bay Forests Limited had been using 1161 S.h.2, Wairoa Rd, Napier as their registered address up until 02 Jun 2011.
One entity owns all company shares (exactly 1 share) - Pan Pac Forest Products Limited - located at 4182, Wairoa Road, Napier.
Principal place of activity
1161 Sh2, Wairoa Rd, Napier, 4182 New Zealand
Previous addresses
Address #1: 1161 S.h.2, Wairoa Rd, Napier New Zealand
Registered address used from 13 Apr 2000 to 02 Jun 2011
Address #2: 1161 S.h.2, Wairoa Rd, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 1161 S.h.2, Wairoa Rd, Napier New Zealand
Physical address used from 06 May 1999 to 02 Jun 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 |
Wairoa Road Napier 4182 New Zealand |
03 May 1999 - |
Ultimate Holding Company
Anthony Cyril Clifford - Director
Appointment date: 01 Feb 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2020
Douglas John Ducker - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 31 Jan 2020
Address: Clive, Clive, 4102 New Zealand
Address used since 21 Nov 2017
Address: Napier, 4110 New Zealand
Address used since 10 May 2016
Hiroyuki Nishimura - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Apr 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2012
Jun Yamakawa - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Jun 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 28 May 2010
Stuart Clark Mckinlay - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 01 Jul 2005
Address: Havelock North,
Address used since 03 May 1999
Dennis James Hall - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 01 Jul 2005
Address: Hastings,
Address used since 13 Jul 2000
Mitsuru Kaihori - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 13 Jul 2000
Address: Napier,
Address used since 03 May 1999
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