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Palmwoods Forest Limited

Type: NZ Limited Company (Ltd)
9429038595868
NZBN
650616
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Individual Duhs, Graeme Snells Beach
Snells Beach
0920
New Zealand
Individual Duhs, Elizabeth Anne Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Entity Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Parnell
Auckland
1052
New Zealand
Directors

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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