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General information

Pukerua Forest Limited

Type: NZ Limited Company (Ltd)
9429037603779
New Zealand Business Number
956261
Company Number
Registered
Company Status

Pukerua Forest Limited (issued an NZ business identifier of 9429037603779) was started on 27 Apr 1999. 4 addresses are in use by the company: 132 Beach Road, Castor Bay, Auckland, 0620 (type: service, registered). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their registered address, up to 08 Dec 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Lockett Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Winton Emlyn (an individual) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lockett, Riley Barnett, located at Castor Bay, Auckland (an individual). Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 08 Dec 2010
132 Beach Road, Castor Bay, Auckland, 0620 Service & registered 26 Jun 2023
Last updated:
Directors
Name and Address Role Period
Riley Barnett Lockett
Rothesay Bay, Auckland, 0630
Address used since 29 Nov 2012
Castor Bay, Auckland, 0620
Address used since 28 Nov 2019
Director 27 Apr 1999 - current
Winton Emlyn Jones
Kohimarama, Auckland, 1071
Address used since 29 Nov 2012
Director 27 Apr 1999 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 Registered & physical 06 Jan 2009 - 08 Dec 2010
C/- Arbor Forestry, 219 Victoria Ave, Wanganui Registered & physical 11 Dec 2002 - 06 Jan 2009
The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44 - 52 Wellesley St West, Auckland Registered 12 Apr 2000 - 11 Dec 2002
The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44 - 52 Wellesley St West, Auckland Physical 28 Apr 1999 - 11 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lockett Trustee Company Limited
Shareholder NZBN: 9429031474467
Entity (NZ Limited Company) 		Castor Bay
Auckland
0620 		01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Winton Emlyn
Individual 		Kohimarama
Auckland
1071 		27 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lockett, Riley Barnett
Individual 		Castor Bay
Auckland
0620 		27 Apr 1999 - current
Location
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