General information
Aotearoa Lumber Company Limited
Type: NZ Limited Company (Ltd)9429035753841
New Zealand Business Number
1405887
Company Number
Registered
Company Status
Aotearoa Lumber Company Limited (New Zealand Business Number 9429035753841) was incorporated on 29 Sep 2003. 2 addresses are in use by the company: 1161 State Highway 2, Wairoa Road, Napier (type: physical, registered). Pan Pac Forest Products Limited, 1161 State Highway 2, Wairoa, Napier had been their physical address, until 07 Nov 2003. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Pan Pac Forest Products Limited (an entity) located at Wairoa Road, Napier postcode 4182. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 State Highway 2, Wairoa Road, Napier | Physical & registered & service | 07 Nov 2003 |
Contact info
64 6 8310100
Phone (Phone)
panpac@panpac.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cyril Clifford
Bluff Hill, Napier, 4110
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Douglas John Ducker
Clive, Clive, 4102
Address used since 21 Nov 2017
Napier, 4110
Address used since 20 Aug 2015 |
Director | 01 Jul 2005 - 31 Jan 2020 |
|
Geoffrey Bruce Alexander
Havelock North,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 15 Dec 2006 |
|
Maurice Gordon Reid
Newmarket, Auckland,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 29 Sep 2006 |
|
Kevin Edward Lewis
Rotorua,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 29 Sep 2006 |
|
Stuart Clark Mckinlay
Havelock North,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 01 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pan Pac Forest Products Limited, 1161 State Highway 2, Wairoa, Napier | Physical & registered | 29 Sep 2003 - 07 Nov 2003 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 Entity (NZ Limited Company) |
Wairoa Road Napier 4182 |
29 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.l.c. Limited Shareholder NZBN: 9429038099045 Company Number: 854608 Entity |
29 Sep 2003 - 18 Oct 2006 | |
|
K.l.c. Limited Shareholder NZBN: 9429038099045 Company Number: 854608 Entity |
29 Sep 2003 - 18 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oji Holdings Corporation |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
7-5 Ginza 4-chome Chuo-ku Tokyo 104-0061 |
Location
Companies nearby
 |
Pacific Wood Products Limited 1161 State Highway 2 |
|
Pan Pac Forest Products (otago) Limited 1161 State Highway 2 |
|
Pan Pac Trustees Limited 1161 State Highway 2 |
|
Pan Pac Forest Products Limited 1161 S.h. 2 |
|
Swift Contractors Limited 215 Whirinaki Road |
|
Jsl Harris Limited 192 Whirinaki Road |