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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10010 | |||
Individual | Olsen, David Edward |
Kaiaua Pokeno |
31 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, Winston Maxwell James |
Remuera Auckland |
31 Jan 1992 - 19 Mar 2013 |
Individual | Sargent, Peter John Reid |
Glendowie Auckland |
31 Jan 1992 - 19 Mar 2013 |
Individual | Lewis, David Gwyn |
Freemans Bay Auckland |
31 Jan 1992 - 19 Mar 2013 |
Individual | Butterworth, Warren Langley |
Herne Bay Auckland New Zealand |
31 Jan 1992 - 19 Mar 2013 |
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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