Pan Pac Forest Products (otago) Limited
Type: NZ Limited Company (Ltd)Pan Pac Forest Products (Otago) Limited (NZBN 9429038154492) was started on 01 Apr 1997. 2 addresses are in use by the company: 1161 State Highway 2, Wairoa Road, Napier (type: physical, registered). C/- Pan Pacific Forest Products Limited, 1161 State Highway 2, Wairoa Road, Napier had been their physical address, until 30 Oct 2000. Pan Pac Forest Products (Otago) Limited used more names, namely: Pan Pac Exports Limited from 01 Apr 1997 to 04 Nov 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Pan Pac Forest Products Limited (an entity) located at Wairoa Road, Napier postcode 4182. "Wood product mfg nec" (business classification C149960) is the classification the ABS issued Pan Pac Forest Products (Otago) Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 State Highway 2, Wairoa Road, Napier | Physical & registered & service | 30 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cyril Clifford
Bluff Hill, Napier, 4110
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Hidefumi Hanayama
Taradale, Napier, 4112
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Kazuya Shimma
Pandora, Napier, 4110
Address used since 13 Apr 2015
Taradale, Napier, 4112
Address used since 01 Aug 2019 |
Director | 01 Apr 2015 - 01 Oct 2023 |
|
Douglas John Ducker
Clive, Clive, 4102
Address used since 21 Nov 2017
Napier, 4110
Address used since 27 Oct 2015 |
Director | 01 Jul 2005 - 31 Jan 2020 |
|
Koji Aoyama
Greenmeadows, Napier, 4112
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 25 Jun 2016 |
|
Hiroyuki Nishimura
Poraiti, Napier, 4112
Address used since 17 Apr 2012 |
Director | 29 Jun 2010 - 01 Apr 2015 |
|
Jun Yamakawa
Greenmeadows, Napier, 4112
Address used since 28 Oct 2009 |
Director | 01 Jul 2005 - 29 Jun 2010 |
|
Stuart Clark Mckinlay
Havelock North,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 01 Jul 2005 |
|
Yoshikatsu Tanabe
Taradale, Napier,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 01 Jul 2005 |
|
Mitsuru Kaihori
Taradale, Napier,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 13 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Pan Pacific Forest Products Limited, 1161 State Highway 2, Wairoa Road, Napier | Physical & registered | 30 Oct 2000 - 30 Oct 2000 |
| C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier | Registered | 11 Apr 2000 - 30 Oct 2000 |
| C/- Pan Pacific Forest Industries (n.z), 1161 State Highway 2, Wairoa Road, Napier | Registered | 31 Oct 1999 - 11 Apr 2000 |
| C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier | Registered | 30 Oct 1998 - 31 Oct 1999 |
| C/- Pan Pacific Forest Industries (n.z), State Highway 2, Whirinaki, Napier | Physical | 01 Apr 1997 - 01 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 Entity (NZ Limited Company) |
Wairoa Road Napier 4182 |
01 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 13 May 2021 |
| Name | Oji Holdings Corporation |
| Type | Holding Company |
| Ultimate Holding Company Number | 501694 |
| Country of origin | JP |
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