Pan Pac Forest Products (Otago) Limited, a registered company, was started on 01 Apr 1997. 9429038154492 is the NZBN it was issued. "Wood product mfg nec" (business classification C149960) is how the company was classified. This company has been managed by 10 directors: Anthony Cyril Clifford - an active director whose contract started on 01 Feb 2020,
Hidefumi Hanayama - an active director whose contract started on 01 Oct 2023,
Kazuya Shimma - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Oct 2023,
Douglas John Ducker - an inactive director whose contract started on 01 Jul 2005 and was terminated on 31 Jan 2020,
Koji Aoyama - an inactive director whose contract started on 04 Nov 2014 and was terminated on 25 Jun 2016.
Pan Pac Forest Products (Otago) Limited had been using C/- Pan Pacific Forest Products Limited, 1161 State Highway 2, Wairoa Road, Napier as their physical address up until 30 Oct 2000.
More names for this company, as we identified at BizDb, included: from 01 Apr 1997 to 04 Nov 2014 they were called Pan Pac Exports Limited.
Previous addresses
Address: C/- Pan Pacific Forest Products Limited, 1161 State Highway 2, Wairoa Road, Napier
Physical & registered address used from 30 Oct 2000 to 30 Oct 2000
Address: C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier
Registered address used from 11 Apr 2000 to 30 Oct 2000
Address: C/- Pan Pacific Forest Industries (n.z), 1161 State Highway 2, Wairoa Road, Napier
Registered address used from 31 Oct 1999 to 11 Apr 2000
Address: C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier
Registered address used from 30 Oct 1998 to 31 Oct 1999
Address: C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier
Physical address used from 01 Apr 1997 to 01 Apr 1997
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 08 Oct 2023
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 |
01 Apr 1997 - |
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
Hidefumi Hanayama - Director
Appointment date: 01 Oct 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2023
Kazuya Shimma - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Oct 2023
Address: Pandora, Napier, 4110 New Zealand
Address used since 13 Apr 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2019
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 27 Oct 2015
Koji Aoyama - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 25 Jun 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Nov 2014
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: Greenmeadows, Napier, 4112 New Zealand
Address used since 28 Oct 2009
Stuart Clark Mckinlay - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 Jul 2005
Address: Havelock North,
Address used since 01 Apr 1997
Yoshikatsu Tanabe - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 01 Jul 2005
Address: Taradale, Napier,
Address used since 13 Jul 2000
Mitsuru Kaihori - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 13 Jul 2000
Address: Taradale, Napier,
Address used since 01 Apr 1997
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