General information
Pan Pac Forest Products Limited
Type: NZ Limited Company (Ltd)9429039127495
New Zealand Business Number
501694
Company Number
Registered
Company Status
Pan Pac Forest Products Limited (issued an NZ business identifier of 9429039127495) was incorporated on 12 Mar 1991. 2 addresses are in use by the company: 1161 S.h. 2, Wairoa Road, Napier, 4182 (type: registered, physical). M.o.w. Building, 90 Tamatea Drive, Napier had been their registered address, up until 30 Apr 1999. Pan Pac Forest Products Limited used other aliases, namely: Hawkes Bay Forests Limited from 07 Apr 1995 to 31 Mar 1999, Oji Sankoku Mohaka Forest Limited (24 Apr 1991 to 07 Apr 1995) and Lubach Holdings Limited (12 Mar 1991 - 24 Apr 1991). 126000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 126000000 shares (100 per cent of shares), namely:
Oji Green Resources Co., Ltd (an other) located at Tokyo postcode 104. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 S.h. 2, Wairoa Road, Napier, 4182 | Registered & physical & service | 02 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cyril Clifford
Bluff Hill, Napier, 4110
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Yuji Onuki
Suginami-ku, Tokyo,
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 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 27 Apr 2016
Taradale, Napier, 4112
Address used since 26 Jul 2019 |
Director | 01 Apr 2015 - 01 Oct 2023 |
|
Fumio Shindo
Yamate, Funabashi City, Chiba,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2022 |
|
Douglas John Ducker
Clive, 4102
Address used since 09 Oct 2017
Napier, 4110
Address used since 14 Apr 2015 |
Director | 30 Sep 2004 - 31 Jan 2020 |
|
Kazuhiko Kamada
Minato-ku, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2019 |
|
Koji Aoyama
Greenmeadows, Napier, 4112
Address used since 04 Feb 2014 |
Director | 11 Jan 2011 - 25 Jun 2016 |
|
Hiroyuki Nishimura
Poraiti, Napier, 4112
Address used since 17 Apr 2012 |
Director | 29 Jun 2010 - 01 Apr 2015 |
|
Susumu Yajima
Ota-ku, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 11 Jan 2015 |
|
Hiroshi Oinaga
Fujigaoka, Aoba-ku, Yokohama City, Kanagawa Prefecture,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 11 Aug 2014 |
|
Gemmei Shimamura
Aoba-ku, Yokohama City, Kanagawa, Japan,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 01 Apr 2014 |
|
Haruo Miyazaki
Matsudo City 270=2242, Chiba Prefecture, Japan,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Apr 2014 |
|
Tsuyoshi Mano
Midori-ku, Saitama City, Saitama Prefecture,
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Oct 2013 |
|
Junichi Tomita
Aoba-ku, Yokohama City, Kanagawa, Japan,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 01 Apr 2013 |
|
Jun Yamakawa
Taradale,
Address used since 30 Nov 2005 |
Director | 29 Jun 2005 - 29 Jun 2010 |
|
Masatoshi Suzuki
Shiomi, Kotu-ku, Tokyo 135-0052, Japan,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2010 |
|
Kenji Kanda
Sakae-ku, Yokohama-city, Kanagawa, Japan 247-0012,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 25 Jun 2009 |
|
Kimiyoshi Uranishi
Motobuto, Urawa-ku, Saitama-shi, Saitama 330-0052, Japan,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 25 Jun 2009 |
|
Tomoo Edagawa
Setagaya-ku, Tokyo, Japan,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 01 Apr 2007 |
|
Hiroshi Kizuka
Tomakomai-shi, Hokkaido, Japan,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 01 Apr 2007 |
|
Makoto Terao
Yaizu-shi, Shizuoka-ken 425-0028, Japan,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 28 Mar 2007 |
|
Yoshio Haga
Shiraoka-cho, Minami Saitama-gun, Saitama-ken, Japan,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 06 Sep 2006 |
|
Setsuo Saeki
Tomakomai-shi, Hokkaido, Japan,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 29 Jun 2006 |
|
Kazuhisa Shinoda
Ikenohata, Taito-ku, Tokoyo, Japan,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 29 Jun 2006 |
|
Yoshikatsu Tanabe
Taradale, Napier,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 29 Jun 2005 |
|
Masatomo Nakamura
Matsudo-shi, Chiba, Japan,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 29 Jun 2005 |
|
Atsuo Shioiri
Chiba Prefecture, Japan 274-0825,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 29 Jun 2005 |
|
Kenneth Malcolm Ross
Napier,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 30 Sep 2004 |
|
Stuart Clark Mckinlay
Havelock North,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 30 Sep 2004 |
|
Ryuji Ouchi
Taradale, Napier,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 29 Jun 2004 |
|
Kentaro Nagaoka
Komazawa, Setagaya-ku, Tokyo, Japan,
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 29 Jun 2004 |
|
Kazuya Jinno
Ichikawa Minami, Ichikawa-shi, Chiba, 272-0033, Japan,
Address used since 14 Aug 2002 |
Director | 09 Aug 2001 - 29 Aug 2003 |
|
Yoichi Okumura
Kitakatusika-gun, Saitama 344-0115, Japan,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 29 Aug 2003 |
|
Ikuo Kuwajima
Noda, Chiba,, Japan,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 19 Jul 2002 |
|
Souhei Nakamura
Tomakomai-shi, Hokkaido, Japan,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 19 Jul 2002 |
|
Toshifumi Motohashi
Taradale, Napier,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 09 Aug 2001 |
|
Tokio Kawamura
Kanazawa -ku, Yokohama-shi, Japan,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 09 Aug 2001 |
|
Shoichiro Suzuki
Nerina-ku, Tokyo, Japan,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 09 Aug 2001 |
|
Mitsuru Kaihori
Taradale, Napier,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 13 Jul 2000 |
|
Tohru Yoshino
Nakano-ku, Tokyo, Japan,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 14 Jul 1999 |
|
Hirokuni Tokunaga
Napier,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 14 Jul 1999 |
|
Yoshimasa Amari
Hanakoganeiminami-machi, Kodaira-city, Japan,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 27 Jun 1997 |
|
Yoshikatsu Tanabe
Taradale, Napier,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Jul 1996 |
|
Genichi Iwata
Hodogaya-ku, Yokohama-city, Japan,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 27 Jun 1996 |
|
Shinji Kakui
Meadowbank, Auckland,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 29 Jun 1995 |
|
Shoichi Tejima
Ohshima Kawasaki-ku, Kawasaki-city Kanagaw, Japan,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| M.o.w. Building, 90 Tamatea Drive, Napier | Registered & physical | 30 Apr 1999 - 30 Apr 1999 |
| 1161 S.h. 2, Wairoa Road, Napier | Registered & physical | 30 Apr 1999 - 02 May 2012 |
| Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 09 Apr 1998 - 30 Apr 1999 |
| - | Physical | 21 Feb 1992 - 09 Apr 1998 |
| Coppers & Lybrand, 10th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 23 Jan 1992 - 09 Apr 1998 |
Financial Data
Financial info
126000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 126000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Green Resources Co., Ltd Other (Other) |
Tokyo 104 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nippon Paper Industries Company Other |
12 Mar 1991 - 11 Sep 2007 | |
|
Oji Paper Company Limited Other |
12 Mar 1991 - 10 Oct 2012 | |
|
Null - Nippon Paper Industries Company Other |
12 Mar 1991 - 11 Sep 2007 | |
|
Null - Oji Paper Company Limited Other |
12 Mar 1991 - 10 Oct 2012 |
Ultimate Holding Company
| Effective Date | 13 May 2021 |
| Name | Oji Holdings Corporation |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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Pan Pac Forest Products (otago) Limited 1161 State Highway 2 |
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Pan Pac Trustees Limited 1161 State Highway 2 |
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Swift Contractors Limited 215 Whirinaki Road |
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Jsl Harris Limited 192 Whirinaki Road |