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Pangani Forestry Limited

Type: NZ Limited Company (Ltd)
9429039026439
NZBN
533242
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Pangani Forestry Limited, a registered company, was started on 31 Jan 1992. 9429039026439 is the number it was issued. The company has been supervised by 9 directors: David Edward Olsen - an active director whose contract began on 31 Jan 1992,
Alan Jay Riechelmann - an active director whose contract began on 13 Oct 1997,
Jeremy Olsen - an active director whose contract began on 15 Oct 2001,
Amy Olsen - an inactive director whose contract began on 15 Oct 2001 and was terminated on 12 Feb 2019,
Winston Maxwell James Marsh - an inactive director whose contract began on 09 May 2011 and was terminated on 24 Feb 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Pangani Forestry Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address until 03 Nov 2014.
More names used by the company, as we identified at BizDb, included: from 31 Jan 1992 to 15 May 1992 they were named Noname Four Limited.
A single entity controls all company shares (exactly 10010 shares) - Olsen, David Edward - located at 1052, Kaiaua, Pokeno.

Addresses

Previous addresses

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address: 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address: 137 Vincent Street, Auckland

Physical address used from 18 Feb 2001 to 01 Nov 2001

Address: C/- Messrs Seal & Co, 137 Vincent Street, Auckland

Physical address used from 18 Feb 2001 to 18 Feb 2001

Address: C/- Messrs Seal & Co, 137 Vincent Street, Auckland

Registered address used from 18 Feb 2001 to 01 Nov 2001

Contact info
64 9 2322735
25 Feb 2019 Phone
reception@rrca.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10010

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10010
Individual Olsen, David Edward Kaiaua
Pokeno

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Winston Maxwell James Remuera
Auckland
Individual Sargent, Peter John Reid Glendowie
Auckland
Individual Lewis, David Gwyn Freemans Bay
Auckland
Individual Butterworth, Warren Langley Herne Bay
Auckland

New Zealand
Directors

David Edward Olsen - Director

Appointment date: 31 Jan 1992

Address: Kaiaua, R D 1, Pokeno, 2473 New Zealand

Address used since 24 Feb 2016


Alan Jay Riechelmann - Director

Appointment date: 13 Oct 1997

Address: Auckland, 0782 New Zealand

Address used since 31 Aug 2022

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 1997


Jeremy Olsen - Director

Appointment date: 15 Oct 2001

Address: Kaiaua, R D 1, Pokeno, 2473 New Zealand

Address used since 24 Feb 2016


Amy Olsen - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 12 Feb 2019

Address: Kaiaua, R D 1, Pokeno, 2473 New Zealand

Address used since 24 Feb 2016


Winston Maxwell James Marsh - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 24 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 May 2011


Jonathan Cyril Olsen - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 31 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2011


Winston Maxwell James Marsh - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 13 Sep 2006

Address: Remuera, Auckland,

Address used since 20 Jun 2002


Adam Roderick Finlayson - Director (Inactive)

Appointment date: 20 Feb 1995

Termination date: 28 Feb 2005

Address: Kaiaua R D, Pokeno, Auckland,

Address used since 20 Feb 1995


Alistair John Ward - Director (Inactive)

Appointment date: 20 Feb 1995

Termination date: 13 Oct 1997

Address: Orakei, Auckland,

Address used since 20 Feb 1995

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