Puwhenua Forestry Holdings Limited

Puwhenua Forestry Holdings Limited was launched on 28 Jun 2013 and issued a business number of 9429030200043. This registered LTD company has been supervised by 9 directors: Vincent Brown - an active director whose contract started on 28 Jun 2013,
Brett Tutauanui Keno - an active director whose contract started on 28 Jun 2013,
Geoffrey Nelson Rice - an active director whose contract started on 14 Feb 2023,
Julie Kathryne Aroha Beck - an active director whose contract started on 18 Sep 2023,
Tamaku Margaret Vicky Pau'u - an inactive director whose contract started on 14 Feb 2023 and was terminated on 12 Oct 2023.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 19 Jellicoe Street, Te Puke, Te Puke, 3119 (category: physical, registered).
Up to 15 Nov 2016, Puwhenua Forestry Holdings Limited had been using 309 State Highway 2, Rd 6, Te Puke as their physical address.
A total of 300 shares are allocated to 3 groups (14 shareholders in total). As far as the first group is concerned, 60 shares are held by 8 entities, namely:
Nelson, Michael Riki Kiriwai (an individual) located at Bayfair, Mount Maunganui postcode 3116,
Willison, Sylvia Hemoata (an individual) located at Huria, Tauranga postcode 3110,
Rawiri, Kimiora (an individual) located at Rd 1, Tauranga postcode 3171.
The 2nd group consists of 5 shareholders, holds 25% shares (exactly 75 shares) and includes
Flavell, Te Ururoa James - located at Ngongotaha, Rotorua,
Brown, Vincent - located at Western Heights, Rotorua,
Yates, Mercia-Dawn - located at Kawaha Point, Rotorua.
The 3rd share allocation (165 shares, 55%) belongs to 1 entity, namely:
Tapuika Iwi Authority Trustee Limited, located at Te Puke, Te Puke (an entity). Puwhenua Forestry Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Previous address

Address: 309 State Highway 2, Rd 6, Te Puke, 3186 New Zealand

Physical & registered address used from 28 Jun 2013 to 15 Nov 2016

Previous Shareholders

Vincent Brown - Director

Appointment date: 28 Jun 2013

Brett Tutauanui Keno - Director

Appointment date: 28 Jun 2013

Geoffrey Nelson Rice - Director

Appointment date: 14 Feb 2023

Julie Kathryne Aroha Beck - Director

Appointment date: 18 Sep 2023

Tamaku Margaret Vicky Pau'u - Director (Inactive)

Appointment date: 14 Feb 2023

Termination date: 12 Oct 2023

Douglas Ateremu Mcneill - Director (Inactive)

Appointment date: 02 Oct 2020

Termination date: 12 Apr 2023

Richard Te Hurinui Jones - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 27 Feb 2023

Geoffrey Rice - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 02 Dec 2020

Dean Flavell - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 25 Oct 2016