General information
Pourakina Valley Forestry Limited
Type: NZ Limited Company (Ltd)9429039034892
New Zealand Business Number
530482
Company Number
Registered
Company Status
Pourakina Valley Forestry Limited (issued an NZ business number of 9429039034892) was started on 07 Feb 1992. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill had been their physical address, until 07 Feb 2013. 114250 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 7000 shares (6.13 per cent of shares), namely:
Troon, Dale Margaret Lloyd (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 4.27 per cent of all shares (exactly 4875 shares); it includes
Macclure, Christine (an individual) - located at Rd 6, Invercargill. Next there is the 3rd group of shareholders, share allotment (4875 shares, 4.27%) belongs to 1 entity, namely:
Jones, Malcolm Rex, located at Rd 11, Invercargill (an individual). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 07 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Duncan Jones
Rd 6, Invercargill, 9876
Address used since 15 May 2013 |
Director | 18 May 1992 - current |
|
Gary William Morgan
Rd 2, Invercargill, 9872
Address used since 26 Feb 2014 |
Director | 18 May 1992 - current |
|
Suzette Mary Morgan
Rd 2, Invercargill, 9872
Address used since 14 Mar 2016 |
Director | 18 May 1992 - current |
|
Jacabus Gerardus Michael Van Eeden
Nelson South, Nelson, 7010
Address used since 26 Feb 2019
Rd 4, Invercargill, 9874
Address used since 14 Mar 2016 |
Director | 18 May 1992 - current |
|
Christine Macclure
Rd 6, Invercargill, 9876
Address used since 23 Feb 2008 |
Director | 18 May 1992 - current |
|
Margaret Jane Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 18 May 1992 |
Director | 18 May 1992 - current |
|
William Robert Davidson
Andersons Bay, Dunedin, 9013
Address used since 18 May 1992 |
Director | 18 May 1992 - current |
|
Dorothy Jane Steentjes
Portobello, Dunedin, 9014
Address used since 18 Feb 2013 |
Director | 18 May 1992 - current |
|
Christine Mcclure
Rd 6, Invercargill, 9876
Address used since 23 Feb 2008 |
Director | 18 May 1992 - current |
|
Susan Rosemary Mcmillan
North East Valley, Dunedin, 9010
Address used since 14 Mar 2016 |
Director | 18 May 1992 - current |
|
Richard Michael Steentjes
Portobello, Dunedin, 9014
Address used since 18 Feb 2013 |
Director | 18 May 1992 - current |
|
Dale Margaret Lloyd
Queenstown, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 18 May 1992 - current |
|
John William Troon
Queenstown, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 18 May 1992 - 19 May 2021 |
|
Peter Alexander Mcmillan
Dunedin, 9010
Address used since 18 May 1992 |
Director | 18 May 1992 - 14 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill | Physical | 13 May 1997 - 07 Feb 2013 |
| - | Physical | 21 Feb 1992 - 13 May 1997 |
| C/- Malloch Mclean, 45 Don Street, Invercargill | Registered | 08 Feb 1992 - 07 Feb 2013 |
| C/- Malloch Mclean, 45 Don Street, Invercargill | Registered | 07 Feb 1992 - 08 Feb 1992 |
| 101 Don Street, Invercargill, 9810 | Registered | 07 Feb 1992 - 08 Feb 1992 |
Financial Data
Financial info
114250
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Troon, Dale Margaret Lloyd Individual |
Queenstown |
07 Feb 1992 - current |
Shares Allocation #2 Number of Shares: 4875
| Shareholder Name | Address | Period |
|---|---|---|
|
Macclure, Christine Individual |
Rd 6 Invercargill 9876 |
04 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 4875
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Malcolm Rex Individual |
Rd 11 Invercargill 9877 |
11 May 2018 - current |
Shares Allocation #4 Number of Shares: 9750
| Shareholder Name | Address | Period |
|---|---|---|
|
Steenjes, Dorothy Jane Individual |
Portobello Dunedin 9014 |
07 Feb 1992 - current |
|
Steenjes, Richard Michael Individual |
Portobello Dunedin 9014 |
07 Feb 1992 - current |
Shares Allocation #5 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Susan Rosemary Individual |
North East Valley Dunedin 9010 |
07 Feb 1992 - current |
Shares Allocation #6 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eeden, Jacabus Gereardus Michael Individual |
Nelson South Nelson 7010 |
07 Feb 1992 - current |
Shares Allocation #7 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gary William Individual |
Rd 2 Invercargill 9872 |
07 Feb 1992 - current |
|
Morgan, Suzette Mary Individual |
Rd 2 Invercargill 9872 |
07 Feb 1992 - current |
Shares Allocation #8 Number of Shares: 9750
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth Duncan Individual |
Rd 6 Invercargill 9876 |
07 Feb 1992 - current |
Shares Allocation #9 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Robert Individual |
Andersons Bay Dunedin 9013 |
07 Feb 1992 - current |
|
Mckenzie, Margaret Jane Individual |
Andersons Bay Dunedin 9013 |
07 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, Christine Individual |
Rd 6 Invercargill 9876 |
07 Feb 1992 - 04 Jul 2018 |
|
Troon, John William Individual |
Queenstown |
07 Feb 1992 - 25 Jan 2022 |
|
Mcmillian, Peter Alexander Individual |
North East Valley Dunedin 9010 |
07 Feb 1992 - 10 Jun 2015 |
Location
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|
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|
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|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |