General information
Pukepine Forestry Limited
Type: NZ Limited Company (Ltd)9429037231927
New Zealand Business Number
1041310
Company Number
Registered
Company Status
Pukepine Forestry Limited (issued a business number of 9429037231927) was started on 20 Jun 2000. 5 addresess are in use by the company: 274 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office). 554 Jellicoe St, Te Puke had been their registered address, until 17 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kg Tanner & Sons Limited (an entity) located at Te Puke, Te Puke postcode 3119. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 17 Sep 2019 |
| 274 Jellicoe Street, Te Puke, Te Puke, 3119 | Postal & office & delivery | 01 Oct 2019 |
Contact info
jeff@pukepine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Kenneth Tanner
Pyes Pa, Tauranga, 3112
Address used since 14 Apr 2018
Ohauiti, Tauranga, 3112
Address used since 20 Sep 2013 |
Director | 20 Jun 2000 - current |
|
Kenneth Gordon Tanner
Te Puke, 3153
Address used since 10 Nov 2015 |
Director | 20 Jun 2000 - current |
|
Paul Anthony Tanner
Papamoa, 3118
Address used since 10 Nov 2015 |
Director | 20 Jun 2000 - current |
Addresses
Principal place of activity
| 274 Jellicoe Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 554 Jellicoe St, Te Puke, 3119 | Registered & physical | 05 Nov 2014 - 17 Sep 2019 |
| Main Road, Te Puke | Physical | 17 Jul 2000 - 05 Nov 2014 |
| C/- Buddle Findlay, Level 20, 191-201 Queen Street, Auckland | Physical & registered | 17 Jul 2000 - 17 Jul 2000 |
| Pukepine Forestry Ltd, Main Road, Te Puke | Registered | 17 Jul 2000 - 05 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kg Tanner & Sons Limited Shareholder NZBN: 9429037881627 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 09 Nov 2015 |
| Name | Kg Tanner & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 900720 |
| Country of origin | NZ |
Location
Companies nearby
 |
Coast Palms & Cycads Limited 571 Te Puke Highway |
|
Agtek Limited 295 Jellicoe Street |
|
Nmc Investments Limited 295-297 Jellicoe Street |
|
Sunday Pets Limited 269 Jellicoe Street |
|
The Bay Of Plenty Sikh Society New Zealand Trust 26 No 3 Road |