Pakuri Forest Company Limited was incorporated on 03 Nov 1993 and issued a New Zealand Business Number of 9429038813153. The registered LTD company has been managed by 4 directors: Stephen Hammond - an active director whose contract began on 27 Jun 1994,
Malcolm Hammond - an inactive director whose contract began on 27 Jun 1994 and was terminated on 06 Feb 2016,
Effie Helen Linton - an inactive director whose contract began on 03 Nov 1993 and was terminated on 27 Jun 1994,
Andrew Bruce Linton - an inactive director whose contract began on 04 Nov 1993 and was terminated on 27 Jun 1994.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 2 addresses: 81 Queen Street, Masterton, Masterton, 5810 (registered address),
81 Queen Street, Masterton, Masterton, 5810 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Up to 09 Jun 2023, Pakuri Forest Company Limited had been using 316-322 Queen Street, Masterton as their registered address.
BizDb identified previous names used by this company: from 03 Nov 1993 to 18 Jul 1994 they were called Glen Avon Farms Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hammond, Stephen (a director) located at Greytown postcode 5794.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hammond, Judith - located at Greytown, Greytown.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pepper, Elizabeth, located at Featherston, Featherston (an individual).
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & service address used from 21 Oct 2021 to 09 Jun 2023
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 10 May 2013 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 01 Jun 2011 to 10 May 2013
Address #7: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 01 Jun 2011 to 11 Oct 2019
Address #8: 124 Main Street, Greytown New Zealand
Registered & physical address used from 08 Jun 1997 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hammond, Stephen |
Greytown 5794 New Zealand |
25 Oct 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hammond, Judith |
Greytown Greytown 5712 New Zealand |
25 Oct 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pepper, Elizabeth |
Featherston Featherston 5710 New Zealand |
25 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Sharon Elizabeth |
Masterton Masterton 5810 New Zealand |
24 Apr 2008 - 25 Oct 2023 |
Individual | Hammond, Frederick Leonard |
Greytown New Zealand |
03 Nov 1993 - 25 Oct 2023 |
Individual | Allen, Michael George |
R D 2 Carterton |
03 Nov 1993 - 20 May 2005 |
Stephen Hammond - Director
Appointment date: 27 Jun 1994
Address: Greytown, 5794 New Zealand
Address used since 30 Apr 2019
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 22 May 2015
Malcolm Hammond - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 06 Feb 2016
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 22 May 2015
Effie Helen Linton - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 27 Jun 1994
Address: Featherston,
Address used since 03 Nov 1993
Andrew Bruce Linton - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 27 Jun 1994
Address: Carterton,
Address used since 04 Nov 1993
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