General information
Pukehina Forest Investment Company Limited
Type: NZ Limited Company (Ltd)9429035352334
New Zealand Business Number
1521646
Company Number
Registered
Company Status
Pukehina Forest Investment Company Limited (issued a business number of 9429035352334) was started on 06 Jul 2004. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their registered address, up to 12 Jul 2021. 1900000 shares are allocated to 34 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 50000 shares (2.63% of shares), namely:
Mckenzie, Brenda (an individual) located at Rd 9, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 4.47% of all shares (85000 shares); it includes
Marble Investment Gang Limited (an entity) - located at 5 Arnold Lane, Spring Grove, R.d.1 Wakefield, Nelson. Next there is the 3rd group of shareholders, share allotment (25000 shares, 1.32%) belongs to 1 entity, namely:
L i Stokes Limited, located at Glenholme, Rotorua (an entity). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, 3010 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Robert Hammond
Rd 6, Rotorua, 3096
Address used since 20 May 2010 |
Director | 06 Jul 2004 - current |
|
Stewart Brown
Waipahihi, Taupo, 3330
Address used since 21 Jun 2022
Acacia Bay, Taupo, 3330
Address used since 04 May 2006 |
Director | 04 May 2006 - current |
|
Jeffrey Peter Timmins
Lynmore, Rotorua, 3010
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
Adrian Charles Willemsen
Rd 4, Rotorua, 3074
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Mark Sims
Pyes Pa, Tauranga, 3112
Address used since 03 Jun 2020
Rotorua, 3015
Address used since 15 Jun 2016 |
Director | 04 May 2006 - 15 Jun 2022 |
|
Adrian Charles Willemsen
Rd 4, Rotorua, 3074
Address used since 20 May 2010 |
Director | 06 Jul 2004 - 01 Mar 2013 |
|
Christopher Wiffen
Waiheke Island,
Address used since 04 May 2006 |
Director | 04 May 2006 - 07 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua | Registered & physical | 09 Feb 2005 - 12 Jul 2021 |
| C/-reeder Smith, Chartered Accountants, 140 Hinemoa Street, Rotorua | Physical & registered | 06 Jul 2004 - 09 Feb 2005 |
Financial Data
Financial info
1900000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Brenda Individual |
Rd 9 Te Puke |
14 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marble Investment Gang Limited Shareholder NZBN: 9429035133612 Entity (NZ Limited Company) |
5 Arnold Lane Spring Grove, R.d.1 Wakefield, Nelson |
16 Feb 2005 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
L I Stokes Limited Shareholder NZBN: 9429037436551 Entity (NZ Limited Company) |
Glenholme Rotorua 3010 |
14 Dec 2004 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodewald, Thomas Individual |
Apartment 202 Mt Maunganui 3116 |
14 Dec 2004 - current |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Forestry Limited Shareholder NZBN: 9429033419213 Entity (NZ Limited Company) |
Alexandra 9320 |
30 May 2007 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins, Tina Individual |
Gisborne 4040 |
16 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Margaret Individual |
Paptoetoe Auckland |
16 Feb 2005 - current |
Shares Allocation #8 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Stuart Individual |
Owhata Rotorua 3010 |
14 Dec 2004 - current |
|
Phillips, Kathryn Individual |
Owhata Rotorua 3010 |
14 Dec 2004 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keedwell, Anna Marie Individual |
East Albury Nsw 2640 |
12 Jan 2022 - current |
|
Holdgate, Nicholas Ian Individual |
East Albury Nsw 2640 |
12 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Extra Good Investments Limited Shareholder NZBN: 9429036792535 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
14 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenal Investments Limited Shareholder NZBN: 9429035135968 Entity (NZ Limited Company) |
Lynmore Rotorua 3010 |
14 Dec 2004 - current |
Shares Allocation #12 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
S.g. Brown Properties Limited Shareholder NZBN: 9429038808739 Entity (NZ Limited Company) |
Rotorua 3010 |
14 Dec 2004 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Claire Individual |
Pyes Pa Tauranga 3112 |
14 Dec 2004 - current |
|
Sims, Mark Individual |
Pyes Pa Tauranga 3112 |
14 Dec 2004 - current |
Shares Allocation #14 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Individual |
Rd 6 Rotorua, 3096 |
14 Dec 2004 - current |
|
Hammond, Donald Individual |
Rd 6 Rotorua, 3096 |
14 Dec 2004 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willemsen, Sharlene Individual |
Rd 4 Rotorua 3074 |
14 Dec 2004 - current |
|
Willemsen, Adrian Individual |
Rd 4 Rotorua 3074 |
14 Dec 2004 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Susan Individual |
Rotorua |
14 Dec 2004 - current |
|
Timmins, Jeffrey Individual |
Rotorua |
14 Dec 2004 - current |
Shares Allocation #17 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Janice Individual |
Te Puke Te Puke 3119 |
14 Dec 2004 - current |
|
Mckenzie, Dougall Individual |
Te Puke Te Puke 3119 |
14 Dec 2004 - current |
|
Todd, Stewart Individual |
Te Puke Te Puke 3119 |
14 Dec 2004 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Prudence Individual |
Papamoa Bay Of Plenty |
14 Dec 2004 - current |
|
Burt, Peter Individual |
Papamoa Bay Of Plenty |
14 Dec 2004 - current |
Shares Allocation #20 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robyn Individual |
Rotorua |
14 Dec 2004 - current |
|
Genefaas, Edwin Individual |
Rotorua |
14 Dec 2004 - current |
Shares Allocation #21 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perley, Christopher Individual |
Havelock North Havelock North 4130 |
14 Dec 2004 - current |
|
Perley, Evelyn Individual |
Dunedin |
14 Dec 2004 - current |
Shares Allocation #22 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaeffers, Johannes Individual |
Hamurana 3010 |
14 Dec 2004 - current |
|
Schaeffers, Linda Individual |
Rotorua 3010 |
14 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Callum Individual |
Rd 9 Te Puke |
14 Dec 2004 - 29 Feb 2024 |
|
Mcgruddy, Elizabeth Frances Individual |
East Albury New South Wales, Australia 2640 |
28 Jan 2010 - 12 Jan 2022 |
|
Wiffen, Christopher Individual |
Waiheke Island |
16 Feb 2005 - 16 Feb 2005 |
|
Aiono, Ulumatootua Individual |
Papatoetoe Auckland |
16 Feb 2005 - 16 Feb 2005 |
|
Hammond, Donald Robert Individual |
R D 2 Ngongotaha, Rotorua |
06 Jul 2004 - 16 Feb 2005 |
|
Brown, Margaret Gavin Individual |
Papatoetoe Auckland |
16 Feb 2005 - 16 Feb 2005 |
|
Wiltshire, John Individual |
Mt Maunganui |
14 Dec 2004 - 08 Feb 2006 |
|
Quiding, Janis Margaret Individual |
East Albury New South Wales, Australia 2640 |
28 Jan 2010 - 12 Jan 2022 |
|
Brown, Margaret Gavin Individual |
Papatoetoe Auckland |
16 Feb 2005 - 16 Feb 2005 |
|
Huhtaha, Lynn Marie Individual |
Waiheke Island |
16 Feb 2005 - 16 Feb 2005 |
|
Braithwaite, Robert Individual |
Papamoa Tauranga |
14 Dec 2004 - 19 May 2008 |
|
Willemsen, Adrian Charles Individual |
R D 4 Rotorua |
06 Jul 2004 - 16 Feb 2005 |
|
Huhtaha, Lynn Marie Individual |
Waiheke Island |
16 Feb 2005 - 16 Feb 2005 |
|
Holdgate, Nicholas Individual |
Shoal Bay Nsw 2315, Australia |
14 Dec 2004 - 02 Oct 2008 |
|
Keedwell, Anna Individual |
Shoal Bay Nsw 2315, Australia |
14 Dec 2004 - 02 Oct 2008 |
|
Aiono, Ulumatootua Individual |
Papatoetoe Auckland |
16 Feb 2005 - 16 Feb 2005 |
|
Hart, Sheree Individual |
Mt Maunganui |
14 Dec 2004 - 08 Feb 2006 |
|
Wiffen, Christopher Individual |
Waiheke Island |
16 Feb 2005 - 16 Feb 2005 |
|
Hart, Matthew Individual |
Mt Maunganui |
14 Dec 2004 - 08 Feb 2006 |
Location
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