General information
Pan Pac Trustees Limited
Type: NZ Limited Company (Ltd)9429038865695
New Zealand Business Number
583271
Company Number
Registered
Company Status
Pan Pac Trustees Limited (issued an NZBN of 9429038865695) was registered on 30 Jul 1993. 2 addresses are in use by the company: 1161 State Highway 2, Wairoa Road, Napier, 4182 (type: registered, physical). Pan Pacific Forest Products (N Z) Ltd, 1161 State Highway 2 (Wairoa Road), Whirinaki, Hawkes Bay had been their registered address, up until 02 Dec 2009. 100 shares are allotted 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. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 State Highway 2, Wairoa Road, Napier, 4182 | Registered & physical & service | 02 Dec 2009 |
Contact info
www.panpac.co.nz
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, Napier, 4110
Address used since 24 Nov 2015 |
Director | 06 Aug 1996 - 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 25 Nov 2009 |
Director | 01 Jul 2005 - 29 Jun 2010 |
|
Douglas John Ducker
Napier,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Dec 2005 |
|
Robert George Strong
Greenmeadows, Napier,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 01 Jul 2005 |
|
Bruce Thomas Travers Ayling
Rd2, Hastings,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 01 Jul 2005 |
|
Barry Keating
Poraiti, Rd 2, Napier,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 01 Jul 2005 |
|
Stewart Alexander Hughes
Napier,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 01 Jul 2005 |
|
Baldwyn Noel Garth Burling
Westshore, Napier,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 09 Mar 2005 |
|
William George Scott
Bay View,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 31 Oct 1997 |
|
Arthur Ernest Locke
Napier,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 15 Oct 1996 |
|
Mark William Stack
Taradale, Napier,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 01 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pan Pacific Forest Products (n Z) Ltd, 1161 State Highway 2 (wairoa Road), Whirinaki, Hawkes Bay | Registered | 08 Dec 2000 - 02 Dec 2009 |
| Pan Pac Forest Products Ltd, 1161 State Highway 2 (wairoa Road), Whirinaki, Hawkes Bay | Physical | 08 Dec 2000 - 02 Dec 2009 |
| Pan Pacific Forest Industries (nz) Ltd, 1161 State Highway 2 (wairoa Road), Whirinaki, Hawkes Bay | Physical | 08 Dec 2000 - 08 Dec 2000 |
| Pan Pacific Forest Industries (n Z) Ltd, 1161 State Highway 2 (wairoa Road), Whirinaki, Hawkes Bay | Registered | 06 Dec 1999 - 08 Dec 2000 |
| Pan Pacific Forest Industries (n Z) Ltd, State Highway 2 (wairoa Road), Whirinaki, Hawkes Bay | Registered | 28 Nov 1996 - 06 Dec 1999 |
| C/- Pan Pacific Forest Industries, (nz)) Limited, Main Rd, State Hwy 2, Whirinaki, Napier | Registered | 28 Oct 1993 - 28 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 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 |
30 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Stuart Clark Individual |
Havelock North |
30 Jul 1993 - 30 Nov 2010 |
Ultimate Holding Company
| Effective Date | 13 May 2021 |
| Name | Oji Holdings Corporation |
| Type | Holding Company |
| Country of origin | JP |
| Address |
7-5 Ginza 4 Chrome Chuo-ku Tokyo 104-0061 |
Location
Companies nearby
 |
Aotearoa Lumber Company Limited 1161 State Highway 2 |
|
Pacific Wood Products Limited 1161 State Highway 2 |
|
Pan Pac Forest Products (otago) 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 |