General information

Pouto Forest Managers Limited

Type: NZ Limited Company (Ltd)
9429030051911
New Zealand Business Number
4662039
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Pouto Forest Managers Limited (New Zealand Business Number 9429030051911) was started on 23 Sep 2013. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 13 Nov 2019. Pouto Forest Managers Limited used other aliases, namely: Bm Shelf Company No 28 Limited from 19 Sep 2013 to 03 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Northland Forest Managers (1995) Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Pouto Forest Managers Limited. The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & service & registered 13 Nov 2019
Directors
Name and Address Role Period
Wai Chuen Ding
No. 36 Conduit Road, Mid-levels, Hong Kong,
Address used since 13 Dec 2018
Director 13 Dec 2018 - current
Kwok Hong Lai
Pju 1a, Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018
Director 13 Dec 2018 - current
Neil Robert Geerkens
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Chun Ho Chen
Kwong Ming Court, Tseung Kwan O Nt, Kowloon City, 0000
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
Nga Ying Tse
Happy Valley,
Address used since 12 Nov 2019
Tseung Kwan O, New Territories,
Address used since 18 Jul 2016
Director 02 Feb 2016 - 01 Jan 2023
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Warkworth, 0986
Address used since 18 Nov 2016
Director 18 Nov 2016 - 01 Nov 2019
Hoe Pin Lim
52-58 Tanner Road North Point, Hong Kong, 0852
Address used since 02 Feb 2016
Director 02 Feb 2016 - 13 Dec 2018
Grant John Fenton
Wanaka, Wanaka, 9305
Address used since 02 Feb 2016
Director 02 Feb 2016 - 05 Dec 2016
Elizabeth Ann Kingsford
Rd 1, Kerikeri, 0294
Address used since 12 Nov 2015
Director 12 Nov 2015 - 02 Feb 2016
Nicholas Dean Kingsford
R D 1, Kerikeri, 0294
Address used since 02 Dec 2013
Director 02 Dec 2013 - 12 Nov 2015
Elizabeth Ann Kingsford
R D 1, Kerikeri, 0294
Address used since 02 Dec 2013
Director 02 Dec 2013 - 19 May 2014
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 23 Sep 2013
Director 23 Sep 2013 - 02 Dec 2013
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017 - 13 Nov 2019
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 23 Jun 2017 - 27 Jul 2017
94 Kerikeri Road, Kerikeri, 0230 Physical & registered 12 Apr 2016 - 23 Jun 2017
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 12 Feb 2014 - 12 Apr 2016
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 23 Sep 2013 - 12 Feb 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Northland Forest Managers (1995) Limited
Shareholder NZBN: 9429038383816
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Moffat, Bryce Graham
Individual
Rd 1
Kamo
0185
23 Sep 2013 - 03 Dec 2013
Bryce Graham Moffat
Director
Rd 1
Kamo
0185
23 Sep 2013 - 03 Dec 2013

Ultimate Holding Company
Effective Date 24 Oct 2017
Name Greenheart Group Limited
Type Company
Ultimate Holding Company Number 16472
Country of origin BM
Address Canon's Court, 22 Victoria Street
Hamilton HM 12
Location
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