General information

Pauatahanui Forest Limited

Type: NZ Limited Company (Ltd)
9429038035234
New Zealand Business Number
867863
Company Number
Registered
Company Status

Pauatahanui Forest Limited (issued a business number of 9429038035234) was started on 25 Jul 1997. 2 addresses are in use by the company: Unit 4, 73 Kenepuru Drive, Porirua, Porirua, 5240 (type: physical, service). Level 19, 105 The Terrace, Wellington had been their physical address, up until 17 Dec 2015. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Bugden, Graham Henry (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 8 shares); it includes
Bugden, Wendy (an individual) - located at Rd 20, Levin. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Unit 4, 73 Kenepuru Drive, Porirua, Porirua, 5240 Physical & service & registered 17 Dec 2015
Directors
Name and Address Role Period
Wendy Bugden
Rd 20, Levin, 5570
Address used since 12 Jun 2014
Director 25 Jul 1997 - current
Wendy O'more
Rd 20, Levin, 5570
Address used since 12 Jun 2014
Director 25 Jul 1997 - current
Graham Henry Bugden
Rd 1, Levin, 5571
Address used since 11 Mar 2014
Director 25 Feb 2009 - current
Robin Cutting
Johnsonville,
Address used since 21 Jan 2003
Director 21 Jan 2003 - 25 Feb 2009
Peter John O'more
R D 1, Pauatahanui,
Address used since 25 Jul 1997
Director 25 Jul 1997 - 21 Jan 2003
Addresses
Previous address Type Period
Level 19, 105 The Terrace, Wellington Physical & registered 10 Jul 2009 - 17 Dec 2015
1st Floor, 2 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 10 Jul 2009
1st Floor, 2 Broderick Road, Johnsonville, Wellington Physical 29 Jul 1997 - 10 Jul 2009
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Bugden, Graham Henry
Individual
Rd 1
Levin
5571
25 Jul 1997 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Bugden, Wendy
Individual
Rd 20
Levin
5570
25 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Cutting/o'more, Robin & Maureen
Individual
Johnsonville
25 Jul 1997 - 14 Feb 2007
Godfrey/eastwood, Kerry & Jocelyn
Individual
R D 1
Pauatahanui
25 Jul 1997 - 14 Feb 2007
Location
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