General information

Pacific Forest Products NZ Limited

Type: NZ Limited Company (Ltd)
9429032409192
New Zealand Business Number
2206024
Company Number
Registered
Company Status
101632588
GST Number

Pacific Forest Products Nz Limited (issued an NZ business identifier of 9429032409192) was registered on 02 Feb 2009. 2 addresses are currently in use by the company: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical). Level 9, Bridgecorp House, 36 Kitchener Street, Auckland had been their registered address, until 05 Aug 2011. 10000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 200 shares (2% of shares), namely:
Dillondale Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Blenreef Holdings Limited (an entity) - located at Rd 8, Whakamarama. The next group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Oceanbeach Cedar Limited, located at Mount Maunganui, Mount Maunganui (an entity). Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
Level 6, 35 High Street, Auckland, 1010 Registered & physical & service 05 Aug 2011
Contact info
Directors
Name and Address Role Period
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2014
Director 02 Feb 2009 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 Feb 2009
Director 02 Feb 2009 - current
Eddie Shin
8 Albert Street, Auckland, 1010
Address used since 22 Oct 2014
Director 02 Feb 2009 - current
Keith Roland Smith
Devonport, Auckland,
Address used since 02 Feb 2009
Director 02 Feb 2009 - 24 Apr 2012
Addresses
Previous address Type Period
Level 9, Bridgecorp House, 36 Kitchener Street, Auckland Registered & physical 02 Feb 2009 - 05 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Dillondale Holdings Limited
Shareholder NZBN: 9429051944575
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
30 Oct 2024 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Blenreef Holdings Limited
Shareholder NZBN: 9429051950057
Entity (NZ Limited Company)
Rd 8
Whakamarama
3180
30 Oct 2024 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Oceanbeach Cedar Limited
Shareholder NZBN: 9429051944384
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
30 Oct 2024 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Roma Holdings Limited
Shareholder NZBN: 9429051944407
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
30 Oct 2024 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Mackhill Trading Limited
Shareholder NZBN: 9429048638647
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
30 Oct 2024 - current
Shares Allocation #6 Number of Shares: 3295
Shareholder Name Address Period
Finn Maccool Holdings Limited
Shareholder NZBN: 9429030349803
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
05 Jun 2013 - current
Shares Allocation #7 Number of Shares: 3295
Shareholder Name Address Period
Point View Holdings Limited
Shareholder NZBN: 9429030294363
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jun 2013 - current
Shares Allocation #8 Number of Shares: 955
Shareholder Name Address Period
Bishops Pine Limited
Shareholder NZBN: 9429030294332
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jun 2013 - current
Shares Allocation #9 Number of Shares: 955
Shareholder Name Address Period
East Bund Holdings Limited
Shareholder NZBN: 9429030294370
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jun 2013 - current
Shares Allocation #10 Number of Shares: 500
Shareholder Name Address Period
Senlac Ridge Holdings Limited
Shareholder NZBN: 9429030294431
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Ge Trust Company Limited
Shareholder NZBN: 9429050737147
Company Number: 8438821
Entity
Auckland
1010
21 Sep 2022 - 30 Oct 2024
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
02 Feb 2009 - 05 Jun 2013
Ge Trust Company Limited
Shareholder NZBN: 9429050737147
Company Number: 8438821
Entity
Auckland
1010
21 Sep 2022 - 30 Oct 2024
Jeune, Leone Terri
Individual
Greenhithe
Auckland
02 Feb 2009 - 27 Jun 2010
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity
29 Feb 2012 - 24 Apr 2012
Liu, Frank
Individual
Pakuranga
Auckland
02 Feb 2009 - 05 Jun 2013
Molloy, Gregory Kevin
Individual
Rd 2
Rotorua
02 Feb 2009 - 05 Jun 2013
Smith, Keith Roland
Individual
Devonport
Auckland
02 Feb 2009 - 24 Apr 2012
Shin, Eddie
Individual
Howick
Auckland
02 Feb 2009 - 05 Jun 2013
Leslie, Ian Kenneth
Individual
Tauranga
02 Feb 2009 - 05 Jun 2013
Fang, Yvonne
Individual
Pakuranga
Auckland
02 Feb 2009 - 05 Jun 2013
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
02 Feb 2009 - 05 Jun 2013
Jeune, Philip Andrew
Individual
Greenhithe
Auckland
02 Feb 2009 - 27 Jun 2010
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity
29 Feb 2012 - 24 Apr 2012
Location