Pacific Forest Products NZ Limited
Type: NZ Limited Company (Ltd)Pacific Forest Products Nz Limited (issued an NZ business identifier of 9429032409192) was registered on 02 Feb 2009. 2 addresses are currently in use by the company: Level 6, 35 High Street, Auckland, 1010 (type: registered, physical). Level 9, Bridgecorp House, 36 Kitchener Street, Auckland had been their registered address, until 05 Aug 2011. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Ge Trust Company Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 32.95% of all shares (exactly 3295 shares); it includes
Finn Maccool Holdings Limited (an entity) - located at Auckland Central, Auckland, Null. The next group of shareholders, share allotment (3295 shares, 32.95%) belongs to 1 entity, namely:
Point View Holdings Limited, located at Auckland Central, Auckland (an entity). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 35 High Street, Auckland, 1010 | Registered & physical & service | 05 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2014 |
Director | 02 Feb 2009 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - current |
|
Eddie Shin
8 Albert Street, Auckland, 1010
Address used since 22 Oct 2014 |
Director | 02 Feb 2009 - current |
|
Keith Roland Smith
Devonport, Auckland,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 24 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 02 Feb 2009 - 05 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Trust Company Limited Shareholder NZBN: 9429050737147 Entity (NZ Limited Company) |
Auckland 1010 |
21 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn Maccool Holdings Limited Shareholder NZBN: 9429030349803 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Point View Holdings Limited Shareholder NZBN: 9429030294363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishops Pine Limited Shareholder NZBN: 9429030294332 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bund Holdings Limited Shareholder NZBN: 9429030294370 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senlac Ridge Holdings Limited Shareholder NZBN: 9429030294431 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
29 Feb 2012 - 24 Apr 2012 | |
|
Liu, Frank Individual |
Pakuranga Auckland |
02 Feb 2009 - 05 Jun 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
02 Feb 2009 - 05 Jun 2013 | |
|
Molloy, Gregory Kevin Individual |
Rd 2 Rotorua |
02 Feb 2009 - 05 Jun 2013 |
|
Smith, Keith Roland Individual |
Devonport Auckland |
02 Feb 2009 - 24 Apr 2012 |
|
Shin, Eddie Individual |
Howick Auckland |
02 Feb 2009 - 05 Jun 2013 |
|
Leslie, Ian Kenneth Individual |
Tauranga |
02 Feb 2009 - 05 Jun 2013 |
|
Fang, Yvonne Individual |
Pakuranga Auckland |
02 Feb 2009 - 05 Jun 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
02 Feb 2009 - 05 Jun 2013 | |
|
Jeune, Leone Terri Individual |
Greenhithe Auckland |
02 Feb 2009 - 27 Jun 2010 |
|
Jeune, Philip Andrew Individual |
Greenhithe Auckland |
02 Feb 2009 - 27 Jun 2010 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
29 Feb 2012 - 24 Apr 2012 |
 |
Property Matters Limited Level1, 35 High Street |
|
Gaze Commercial Limited Level 1 |
|
Gaze @ East Tamaki Limited Level 1 |
|
Pfp Group Limited Level 6 |
|
Pacific Forest Products International Limited Level 6 |
|
Pfp Management Limited Level 6 |