General information

Palmwoods Forest Limited

Type: NZ Limited Company (Ltd)
9429038595868
New Zealand Business Number
650616
Company Number
Registered
Company Status

Palmwoods Forest Limited (issued an NZ business identifier of 9429038595868) was registered on 30 Sep 1994. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, up to 16 Jun 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bish, Clive Robert (an individual) located at Mount Albert, Auckland postcode 1025,
Duhs, Graeme (an individual) located at Snells Beach, Snells Beach postcode 0920,
Duhs, Elizabeth Anne (an individual) located at Snells Beach, Snells Beach postcode 0920. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 16 Jun 2015
Directors
Name and Address Role Period
Graeme Ernest Duhs
Snells Beach, Snells Beach, 0920
Address used since 15 Jun 2022
Snells Beach, Snells Beach, 0920
Address used since 12 Jun 2017
Director 30 Sep 1994 - current
Addresses
Previous address Type Period
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Registered & physical 01 Feb 2013 - 16 Jun 2015
C/-kdb Business Advisory Ltd, Level 2,, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 02 Jul 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 02 Jul 2012
Kingstone Duff & Bish, 16 Morgan St, Newmarket, Auckland Registered 19 Jul 2001 - 10 May 2007
Kingstone Duff & Bish, Chartered Accountants, 16 Morgan St, Newmarket Physical 19 Jul 2001 - 19 Jul 2001
16 Morgan Street, Newmarket, Auckland Physical 19 Jul 2001 - 10 May 2007
34 Sale St, Auckland Registered 11 Jul 2001 - 19 Jul 2001
Bish & Associates, Chartered Accountants, 43 Sale Street, Auckland Physical 11 Jul 2001 - 19 Jul 2001
Sothertons, Chartered Accountants, 43 Sale Street, Auckland Physical 15 May 2001 - 11 Jul 2001
Sothertons, Chartered Accountants, 43 Sale Street, Auckland Registered 25 Jun 2000 - 11 Jul 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Physical 06 Apr 1999 - 15 May 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 06 Apr 1999 - 25 Jun 2000
Third Floor, 171 Hobson Street, Auckland Physical 19 Jun 1998 - 06 Apr 1999
Third Floor, 171 Hobson Street, Auckland 1 Registered 01 Sep 1997 - 06 Apr 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bish, Clive Robert
Individual
Mount Albert
Auckland
1025
06 Jun 2019 - current
Duhs, Graeme
Individual
Snells Beach
Snells Beach
0920
30 Sep 1994 - current
Duhs, Elizabeth Anne
Individual
Snells Beach
Snells Beach
0920
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
10 Sep 2013 - 06 Jun 2019
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
10 Sep 2013 - 06 Jun 2019
Location
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