General information

Puwhenua Forestry Holdings Limited

Type: NZ Limited Company (Ltd)
9429030200043
New Zealand Business Number
4465700
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Puwhenua Forestry Holdings Limited (issued a New Zealand Business Number of 9429030200043) was registered on 28 Jun 2013. 2 addresses are currently in use by the company: 19 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 309 State Highway 2, Rd 6, Te Puke had been their physical address, until 15 Nov 2016. 300 shares are allocated to 14 shareholders who belong to 3 shareholder groups. The first group consists of 8 entities and holds 60 shares (20% of shares), namely:
Nelson, Michael Riki Kiriwai (an individual) located at Bayfair, Mount Maunganui postcode 3116,
Willison, Sylvia Hemoata (an individual) located at Huria, Tauranga postcode 3110,
Rawiri, Kimiora (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 5 shareholders hold 25% of all shares (75 shares); it includes
Flavell, Te Ururoa James (an individual) - located at Ngongotaha, Rotorua,
Brown, Vincent (an individual) - located at Western Heights, Rotorua,
Yates, Mercia-Dawn (an individual) - located at Kawaha Point, Rotorua. Moving on to the 3rd group of shareholders, share allotment (165 shares, 55%) belongs to 1 entity, namely:
Tapuika Iwi Authority Trustee Limited, located at Te Puke, Te Puke (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Puwhenua Forestry Holdings Limited. Our information was last updated on 09 Feb 2024.

Current address Type Used since
19 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered & service 15 Nov 2016
Directors
Name and Address Role Period
Vincent Brown
Western Heights, Rotorua, 3015
Address used since 28 Jun 2013
Director 28 Jun 2013 - current
Brett Tutauanui Keno
Trentham, Upper Hutt, 5018
Address used since 22 Jul 2013
Director 28 Jun 2013 - current
Geoffrey Nelson Rice
Rotorua, Rotorua, 3010
Address used since 14 Feb 2023
Director 14 Feb 2023 - current
Julie Kathryne Aroha Beck
Greytown, Greytown, 5712
Address used since 18 Sep 2023
Director 18 Sep 2023 - current
Tamaku Margaret Vicky Pau'u
Rd 9, Paengaroa, 3189
Address used since 14 Feb 2023
Director 14 Feb 2023 - 12 Oct 2023
Douglas Ateremu Mcneill
Burwood, Christchurch, 8083
Address used since 02 Oct 2020
Director 02 Oct 2020 - 12 Apr 2023
Richard Te Hurinui Jones
Otorohanga, Otorohanga, 3900
Address used since 17 Mar 2016
Director 17 Mar 2016 - 27 Feb 2023
Geoffrey Rice
Rotorua, 3010
Address used since 28 Jun 2013
Director 28 Jun 2013 - 02 Dec 2020
Dean Flavell
Rd 2, Te Puke, 3182
Address used since 28 Jun 2013
Director 28 Jun 2013 - 25 Oct 2016
Addresses
Previous address Type Period
309 State Highway 2, Rd 6, Te Puke, 3186 Physical & registered 28 Jun 2013 - 15 Nov 2016
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Nelson, Michael Riki Kiriwai
Individual
Bayfair
Mount Maunganui
3116
03 Nov 2023 - current
Willison, Sylvia Hemoata
Individual
Huria
Tauranga
3110
03 Nov 2023 - current
Rawiri, Kimiora
Individual
Rd 1
Tauranga
3171
28 Jun 2013 - current
Scott, Esther Harata Alice
Individual
Waihi
Waihi
3610
03 Nov 2023 - current
Bidois, Carlton Paul
Individual
Tauranga
3176
03 Nov 2023 - current
Urwin, Robert
Individual
Castle Hill
New South Wales
2154
28 Jun 2013 - current
Taiapa, Stephanie
Individual
Rd 5
Tauranga
3175
28 Jun 2013 - current
Kawe, Te Pio
Individual
Hairini
Tauranga
3112
28 Jun 2013 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Flavell, Te Ururoa James
Individual
Ngongotaha
Rotorua
3010
03 Nov 2023 - current
Brown, Vincent
Individual
Western Heights
Rotorua
3015
28 Jun 2013 - current
Yates, Mercia-dawn
Individual
Kawaha Point
Rotorua
3010
03 Nov 2023 - current
Thompson, Erin Jeanette
Individual
Hillcrest
Rotorua
3015
03 Nov 2023 - current
Douglas, Nicola Marie
Individual
Frankton
Hamilton
3204
03 Nov 2023 - current
Shares Allocation #3 Number of Shares: 165
Shareholder Name Address Period
Tapuika Iwi Authority Trustee Limited
Shareholder NZBN: 9429051159559
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
03 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Williams, Witeri Kane
Individual
Henderson
Auckland
0610
17 Apr 2023 - 03 Nov 2023
Skudder, Vance Aritaku George
Individual
Gate Pa
Tauranga
3112
17 Apr 2023 - 03 Nov 2023
Te Keeti, Te Ruruanga
Individual
Bethlehem
Tauranga
3147
28 Jun 2013 - 03 Nov 2023
Bidois, Te Rangikaheke
Individual
Fairy Springs
Rotorua
3015
28 Jun 2013 - 03 Nov 2023
Pau'u, Tamaku Margaret Vicky
Individual
Rd 9
Paengaroa
3189
17 Apr 2023 - 03 Nov 2023
Rolleston, Shadrach
Individual
Bellevue
Tauranga
3110
28 Jun 2013 - 03 Nov 2023
Biel, Rawiri Erekana
Individual
Rd 9
Te Puke
3189
17 Apr 2023 - 03 Nov 2023
Biel, Raiha Melanie
Individual
Rd 9
Te Puke
3189
17 Apr 2023 - 03 Nov 2023
Tangohau, Pauline
Individual
Ohinemutu
Rotorua
3010
28 Jun 2013 - 03 Nov 2023
Wairua, Mikere
Individual
Hamilton
3214
28 Jun 2013 - 03 Nov 2023
Flavell, Marnie
Individual
Ngongotaha
Rotorua
3010
28 Jun 2013 - 03 Nov 2023
Waaka, Lance
Individual
Hairini
Tauranga
3112
28 Jun 2013 - 03 Nov 2023
Kihirini, Kramer Rawharetua Kokiri
Individual
Rd 2
Onewhero
2697
17 Apr 2023 - 03 Nov 2023
Le Roux, Katie Louise
Individual
North New Brighton
Christchurch
8083
17 Apr 2023 - 03 Nov 2023
Beck, Julie Kathryne Aroha
Individual
Greytown
Greytown
5712
17 Apr 2023 - 03 Nov 2023
Komene, Jo'el
Individual
Mount Maunganui
Mount Maunganui
3116
17 Apr 2023 - 03 Nov 2023
Mohi, Henare
Individual
Ngongotaha
Rotorua
3010
28 Jun 2013 - 03 Nov 2023
Ahomiro, Henare Hori
Individual
Poike
Tauranga
3112
17 Apr 2023 - 03 Nov 2023
Paterson, Harata
Individual
Rd 7
Rotorua
3097
28 Jun 2013 - 03 Nov 2023
Biel, Ashley Terina
Individual
Te Puke
Te Puke
3119
17 Apr 2023 - 03 Nov 2023
Roberts, Te Hira
Individual
Rd 6
Te Puke
3186
28 Jun 2013 - 17 Apr 2023
Kokiri, Nuia
Individual
Te Puke
Te Puke
3119
28 Jun 2013 - 17 Apr 2023
Biel, Melanie
Individual
Rd 9
Te Puke
3189
28 Jun 2013 - 17 Apr 2023
Williams, John Teia
Individual
Rd 2
Te Puke
3182
28 Jun 2013 - 17 Apr 2023
Pini, John
Individual
Gate Pa
Tauranga
3112
28 Jun 2013 - 17 Apr 2023
Rice, Geoffrey
Individual
Rotorua
3010
28 Jun 2013 - 17 Apr 2023
Mcneill, Dr Hinematau
Individual
Auckland Central
Auckland
1010
28 Jun 2013 - 17 Apr 2023
Flavell, Dean
Individual
Rd 2
Te Puke
3182
28 Jun 2013 - 17 Apr 2023
Biel, Carol
Individual
Rd 9
Te Puke
3189
28 Jun 2013 - 17 Apr 2023
Mcneill, Ateremu
Individual
Burwood
Christchurch
8083
28 Jun 2013 - 17 Apr 2023
Kihirini, Vicent
Individual
Te Puke
Te Puke
3119
28 Jun 2013 - 25 Oct 2016
Warren, Arthur
Individual
Pukehangi
Rotorua
3015
28 Jun 2013 - 25 Oct 2016
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