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Pokok Kayu Limited

Type: NZ Limited Company (Ltd)
9429039215413
NZBN
471791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
19 Belgrave Crescent
Kaikorai
Dunedin 9010
New Zealand
Registered & physical & service address used since 24 Nov 2016

Pokok Kayu Limited, a registered company, was registered on 13 Jun 1990. 9429039215413 is the business number it was issued. "Forest planting" (ANZSIC A051040) is how the company has been categorised. This company has been supervised by 5 directors: Dean Phillip West - an active director whose contract began on 13 Jun 1990,
Shari Emma Mannan - an active director whose contract began on 12 Sep 2010,
Vun Yun Lau - an inactive director whose contract began on 13 Jun 1990 and was terminated on 07 Dec 2022,
Vun Yun Choi - an inactive director whose contract began on 13 Jun 1990 and was terminated on 07 Dec 2022,
Marie Stewart Mannan - an inactive director whose contract began on 13 Jun 1990 and was terminated on 20 Apr 2012.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 (category: registered, physical).
Pokok Kayu Limited had been using 15 Cairnhill Street, Maori Hill, Dunedin as their registered address until 24 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

19 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand


Previous addresses

Address: 15 Cairnhill Street, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 04 Mar 2016 to 24 Nov 2016

Address: 56 Hatton Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 21 Nov 2011 to 04 Mar 2016

Address: 58 Millstream Drive, Lincoln, Christchurch 8152 New Zealand

Physical & registered address used from 15 Feb 2006 to 21 Nov 2011

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Dec 2002 to 15 Feb 2006

Address: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 04 Dec 2002

Address: Kpmg Peat Marwick, Cnr Spey & Deveron Street, Invercargill

Registered address used from 06 Dec 1993 to 01 Dec 1995

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 21 Feb 1992 to 04 Dec 2002

Address: Messrs Preston Russell, 92 Spey Street, Invercargill

Registered address used from 11 Dec 1991 to 06 Dec 1993

Contact info
64 21 990678
Phone
shari.mannan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Mannan, Shari Emma Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual West, Dean Phillip Sai Kung
New Territories

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, Vun Yun Block H 1st Floor Lot 5 & 6
Sandakan Sabah
90000
Malaysia
Individual Choi, Vun Yun Block H 1st Floor Lot 5 & 6
Sandakan Sabah
90000
Malaysia
Individual Daniel, Elizabeth Joan Christchurch
Individual Oliver, Trevor William Invercargill
Individual Henderson, Christine Ellen Rd 4
Lumsden
Individual Pelham, Brian Riccarton
Christchurch
8041
New Zealand
Individual Daniel, John William Christchurch
Individual Mannan, Marie Stewart Lincoln
Christchurch
7608
New Zealand
Individual West, Nathan James Lincoln
Christchurch 8152
Individual Henderson, David Mcgreogr Rd 4
Lumsden
Directors

Dean Phillip West - Director

Appointment date: 13 Jun 1990

Address: Sai Kung, New Territories, Hong Kong SAR China

Address used since 12 Nov 2015


Shari Emma Mannan - Director

Appointment date: 12 Sep 2010

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 16 Nov 2016


Vun Yun Lau - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 07 Dec 2022

Address: Lot 5 & 6 Sandakan, Sabah, 90707 Malaysia

Address used since 12 Sep 2010


Vun Yun Choi - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 07 Dec 2022

Address: Lot 5 & 6, Sandakan, Sabah, 90707 Malaysia

Address used since 12 Sep 2010


Marie Stewart Mannan - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 20 Apr 2012

Address: Lincoln, 7608 New Zealand

Address used since 19 Oct 2009

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