Palmwoods Forest Limited, a registered company, was launched on 30 Sep 1994. 9429038595868 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Graeme Ernest Duhs - an active director whose contract began on 30 Sep 1994.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Palmwoods Forest Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address until 16 Jun 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bish, Clive Robert (an individual) located at Mount Albert, Auckland postcode 1025,
Duhs, Graeme (an individual) located at Snells Beach, Snells Beach postcode 0920,
Duhs, Elizabeth Anne (an individual) located at Snells Beach, Snells Beach postcode 0920.
Previous addresses
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 16 Jun 2015
Address: C/-kdb Business Advisory Ltd, Level 2,, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jul 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 02 Jul 2012
Address: Kingstone Duff & Bish, 16 Morgan St, Newmarket, Auckland
Registered address used from 19 Jul 2001 to 10 May 2007
Address: Kingstone Duff & Bish, Chartered Accountants, 16 Morgan St, Newmarket
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 19 Jul 2001 to 10 May 2007
Address: 34 Sale St, Auckland
Registered address used from 11 Jul 2001 to 19 Jul 2001
Address: Bish & Associates, Chartered Accountants, 43 Sale Street, Auckland
Physical address used from 11 Jul 2001 to 19 Jul 2001
Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Physical address used from 15 May 2001 to 11 Jul 2001
Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Registered address used from 25 Jun 2000 to 11 Jul 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 06 Apr 1999 to 15 May 2001
Address: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 06 Apr 1999 to 25 Jun 2000
Address: Third Floor, 171 Hobson Street, Auckland
Physical address used from 19 Jun 1998 to 06 Apr 1999
Address: Third Floor, 171 Hobson Street, Auckland 1
Registered address used from 01 Sep 1997 to 06 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
06 Jun 2019 - |
Individual | Duhs, Graeme |
Snells Beach Snells Beach 0920 New Zealand |
30 Sep 1994 - |
Individual | Duhs, Elizabeth Anne |
Snells Beach Snells Beach 0920 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
10 Sep 2013 - 06 Jun 2019 |
Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
Parnell Auckland 1052 New Zealand |
10 Sep 2013 - 06 Jun 2019 |
Graeme Ernest Duhs - Director
Appointment date: 30 Sep 1994
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Jun 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 12 Jun 2017
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