General information
Pacific Wood Products Limited
Type: NZ Limited Company (Ltd)9429036727551
New Zealand Business Number
1170148
Company Number
Registered
Company Status
Pacific Wood Products Limited (issued an NZ business identifier of 9429036727551) was incorporated on 04 Dec 2001. 2 addresses are currently in use by the company: 1161 State Highway 2, Wairoa Road, Napier (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pan Pac Forest Products Limited (an entity) located at Wairoa Road, Napier postcode 4182. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 State Highway 2, Wairoa Road, Napier | Registered & physical & service | 04 Dec 2001 |
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 | 30 Sep 2004 - 31 Jan 2020 |
|
Hiroyuki Nishimura
Poraiti, Napier, 4112
Address used since 23 Apr 2012 |
Director | 29 Jun 2010 - 01 Apr 2015 |
|
Jun Yamakawa
Greenmeadows, Napier, 4112
Address used since 31 Aug 2009 |
Director | 19 Jul 2005 - 29 Jun 2010 |
|
Geoffrey Bruce Alexander
Havelock North,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 19 Jul 2005 |
|
Dennis James Hall
Hastings,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 19 Jul 2005 |
|
Stuart Clark Mckinlay
Havelock North,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 19 Jul 2005 |
|
Anthony Cyril Clifford
Napier,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 19 Jul 2005 |
|
Yoshikatsu Tanabe
Taradale, Napier,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 01 Jul 2005 |
|
Kenneth Malcolm Ross
Napier,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 30 Sep 2004 |
|
Ryuji Ouchi
Taradale, Napier,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 29 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 Entity (NZ Limited Company) |
Wairoa Road Napier 4182 |
04 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oji Holdings Corporation |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Aotearoa Lumber Company 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 |