General information

Puerua Forestry Company Limited

Type: NZ Limited Company (Ltd)
9429043397181
New Zealand Business Number
6134068
Company Number
Registered
Company Status

Puerua Forestry Company Limited (issued an NZBN of 9429043397181) was registered on 08 Nov 2016. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). 120 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Stephens, Blair Victor (a director) located at Rd 1, Kaka Point postcode 9271. As far as the second group is concerned, a total of 2 shareholders hold 23.33% of all shares (28 shares); it includes
Stephens, Clark Norman (a director) - located at Rd 3, Balclutha,
Stephens, Bronwyn Ann (an individual) - located at Rd 3, Balclutha. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Stephens, Bronwyn Ann, located at Rd 3, Balclutha (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 08 Nov 2016
Directors
Name and Address Role Period
Clark Norman Stephens
Rd 3, Balclutha, 9273
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Paul Kenneth Stephens
Rd 2, Owaka, 9586
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Tracy Leeann Pearson
Te Anau, Te Anau, 9600
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Blair Victor Stephens
Rd 1, Kaka Point, 9271
Address used since 22 Aug 2018
Rd 3, Balclutha, 9273
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Stephens, Blair Victor
Director
Rd 1
Kaka Point
9271
08 Nov 2016 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Stephens, Clark Norman
Director
Rd 3
Balclutha
9273
08 Nov 2016 - current
Stephens, Bronwyn Ann
Individual
Rd 3
Balclutha
9273
08 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephens, Bronwyn Ann
Individual
Rd 3
Balclutha
9273
08 Nov 2016 - current
Shares Allocation #4 Number of Shares: 28
Shareholder Name Address Period
Stephens, Kenneth Gordon
Individual
Rd 1
Balclutha
9271
08 Nov 2016 - current
Craig-pearson, Stephen Keith
Individual
Maori Hill
Dunedin
9010
08 Nov 2016 - current
Shares Allocation #5 Number of Shares: 28
Shareholder Name Address Period
Stephens, Paul Kenneth
Director
Rd 2
Owaka
9586
08 Nov 2016 - current
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
08 Nov 2016 - current
Stephens, Heidi Jane
Individual
Rd 2
Owaka
9586
08 Nov 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stephens, Heidi Jane
Individual
Rd 2
Owaka
9586
08 Nov 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Stephens, Paul Kenneth
Director
Rd 2
Owaka
9586
08 Nov 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Pearson, Tracy Leeann
Director
Te Anau
Te Anau
9600
08 Nov 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Pearson, Warren David Gordon
Individual
Te Anau
Te Anau
9600
08 Nov 2016 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Stephens, Clark Norman
Director
Rd 3
Balclutha
9273
08 Nov 2016 - current
Location
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