General information

Puhoi Forest Limited

Type: NZ Limited Company (Ltd)
9429040709086
New Zealand Business Number
54530
Company Number
Registered
Company Status

Puhoi Forest Limited (issued an NZ business identifier of 9429040709086) was started on 26 Nov 1956. 2 addresses are in use by the company: Lincoln Road, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Lincoln Road, 293 Lincoln Road, Waitakere City had been their registered address, up until 30 Apr 2020. Puhoi Forest Limited used other aliases, namely: R & J Good Limited from 10 Nov 1961 to 11 Nov 1999, L.w. Gee Limited (26 Nov 1956 to 10 Nov 1961). 50001 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 16500 shares (33 per cent of shares), namely:
Good, Dianne Mckay (an individual) located at Te Atatu South, Auckland postcode 0610,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (167 shares); it includes
Good, David William (a director) - located at Sandringham, Auckland. Next there is the third group of shareholders, share allotment (16500 shares, 33%) belongs to 3 entities, namely:
Good, Donald Craig (an individual),
Scott, Anne Margaret, located at Rd 1, Kaukapakapa (an individual),
Good, Stuart Ross, located at Te Atatu South, Auckland (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
Lincoln Road, 293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Robert Maxwell Good
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Stuart Ross Good
Te Atatu South, Auckland, 0610
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
David William Good
Sandringham, Auckland, 1025
Address used since 28 May 2022
Director 28 May 2022 - current
Donald Lambert Good
Te Atatu, Auckland, 0610
Address used since 07 Oct 2015
Director 30 Oct 1985 - 28 May 2022
Robert Ross Good
Orewa, Auckland, 0931
Address used since 25 Jul 2006
Director 30 Oct 1985 - 01 Jan 2016
John Maxwell Good
75 Owens Road, Epsom, Auckland, 1023
Address used since 19 Mar 2014
Director 30 Oct 1985 - 15 Jun 2015
Addresses
Previous address Type Period
Lincoln Road, 293 Lincoln Road, Waitakere City Registered 14 Oct 2002 - 30 Apr 2020
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 14 Oct 2002 - 30 Apr 2020
First Floor, 6/8 Railside Ave, Henderson Physical 08 May 2000 - 08 May 2000
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 08 May 2000 - 14 Oct 2002
First Floor, 6-8 Railside Avenue, Henderson, Auckland Registered 08 May 2000 - 14 Oct 2002
Ling Adams & Ballard, Level 2, Cnr Gt, North Rd & Trading Place, Henderson Registered 19 Oct 1992 - 08 May 2000
Financial Data
Financial info
50001
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
Shareholder Name Address Period
Good, Dianne Mckay
Individual
Te Atatu South
Auckland
0610
06 Dec 2022 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
21 Sep 2016 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Good, David William
Director
Sandringham
Auckland
1025
06 Dec 2022 - current
Shares Allocation #3 Number of Shares: 16500
Shareholder Name Address Period
Good, Donald Craig
Individual
15 May 2019 - current
Scott, Anne Margaret
Individual
Rd 1
Kaukapakapa
0871
13 Oct 2003 - current
Good, Stuart Ross
Individual
Te Atatu South
Auckland
0610
13 Oct 2003 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
0630
26 Nov 1956 - current
Swinburne, Jane Elgin
Individual
Rd 6
Warkworth
0986
26 Nov 1956 - current
Shares Allocation #5 Number of Shares: 167
Shareholder Name Address Period
Good, Stuart Ross
Individual
Te Atatu South
Auckland
0610
13 Oct 2003 - current
Scott, Anne Margaret
Individual
Rd 1
Kaukapakapa
0871
13 Oct 2003 - current
Shares Allocation #6 Number of Shares: 16500
Shareholder Name Address Period
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
0630
26 Nov 1956 - current
Good, Enyth Elgin
Individual
184 St Heliers Bay Road, St Heliers
Auckland
1071
26 Nov 1956 - current
Swinburne, Jane Elgin
Individual
Rd 6
Warkworth
0986
26 Nov 1956 - current

Historic shareholders

Shareholder Name Address Period
Good, Donald Lambert
Individual
Te Atatu South
Auckland
0610
26 Nov 1956 - 06 Dec 2022
Good, Donald Lambert
Individual
Te Atatu South
Auckland
0610
26 Nov 1956 - 06 Dec 2022
Good, Donald Lambert
Individual
Te Atatu South
Auckland
0610
26 Nov 1956 - 06 Dec 2022
Good, Diane Mckay
Individual
Te Atatu South
Auckland
0610
26 Nov 1956 - 06 Dec 2022
Good, Robert Ross
Individual
Orewa
Auckland
0931
26 Nov 1956 - 21 Sep 2016
Good, Diane Mckay
Individual
Te Atatu South
Auckland
0610
26 Nov 1956 - 06 Dec 2022
Good, Robert Ross
Individual
Orewa
Auckland
0931
26 Nov 1956 - 21 Sep 2016
Good, J M
Individual
Epsom
Auckland
13 Oct 2003 - 13 Oct 2003
Good, Robert Ross
Individual
Orewa
Auckland
0931
13 Oct 2003 - 15 May 2019
Good, D L
Individual
Te Atatu South
Auckland
13 Oct 2003 - 27 Jun 2010
Good, Robert Ross
Individual
Orewa
Auckland
0931
13 Oct 2003 - 15 May 2019
Good, R R
Individual
Te Atatu South
Auckland
13 Oct 2003 - 27 Jun 2010
Good, Mr John Maxwell
Individual
75 Owens Road, Epsom
Auckland
1023
26 Nov 1956 - 21 Sep 2016
Good, John Maxwell
Individual
75 Owens Road, Epsom
Auckland
1023
26 Nov 1956 - 21 Sep 2016
Location