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Pauatahanui Forest Limited

Type: NZ Limited Company (Ltd)
9429038035234
NZBN
867863
Company Number
Registered
Company Status
Current address
Unit 4, 73 Kenepuru Drive
Porirua
Porirua 5240
New Zealand
Physical & service & registered address used since 17 Dec 2015

Pauatahanui Forest Limited, a registered company, was started on 25 Jul 1997. 9429038035234 is the NZ business number it was issued. This company has been supervised by 5 directors: Wendy Bugden - an active director whose contract started on 25 Jul 1997,
Wendy O'more - an active director whose contract started on 25 Jul 1997,
Graham Henry Bugden - an active director whose contract started on 25 Feb 2009,
Robin Cutting - an inactive director whose contract started on 21 Jan 2003 and was terminated on 25 Feb 2009,
Peter John O'more - an inactive director whose contract started on 25 Jul 1997 and was terminated on 21 Jan 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit 4, 73 Kenepuru Drive, Porirua, Porirua, 5240 (category: physical, service).
Pauatahanui Forest Limited had been using Level 19, 105 The Terrace, Wellington as their physical address until 17 Dec 2015.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 4 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (66.67%).

Addresses

Previous addresses

Address: Level 19, 105 The Terrace, Wellington New Zealand

Physical & registered address used from 10 Jul 2009 to 17 Dec 2015

Address: 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 10 Jul 2009

Address: 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Physical address used from 29 Jul 1997 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 04 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Bugden, Graham Henry Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Bugden, Wendy Rd 20
Levin
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutting/o'more, Robin & Maureen Johnsonville
Individual Godfrey/eastwood, Kerry & Jocelyn R D 1
Pauatahanui
Directors

Wendy Bugden - Director

Appointment date: 25 Jul 1997

Address: Rd 20, Levin, 5570 New Zealand

Address used since 12 Jun 2014


Wendy O'more - Director

Appointment date: 25 Jul 1997

Address: Rd 20, Levin, 5570 New Zealand

Address used since 12 Jun 2014


Graham Henry Bugden - Director

Appointment date: 25 Feb 2009

Address: Rd 1, Levin, 5571 New Zealand

Address used since 11 Mar 2014


Robin Cutting - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 25 Feb 2009

Address: Johnsonville,

Address used since 21 Jan 2003


Peter John O'more - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 21 Jan 2003

Address: R D 1, Pauatahanui,

Address used since 25 Jul 1997

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