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Pukaki Forestry Limited

Type: NZ Limited Company (Ltd)
9429031685771
NZBN
2395091
Company Number
Registered
Company Status
Current address
397 Mt Cook Highway
Twizel New Zealand
Physical & registered & service address used since 28 Jan 2010
397 Mt Cook Highway
Twizel
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jan 2010

Pukaki Forestry Limited, a registered company, was started on 28 Jan 2010. 9429031685771 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Clifford Blake Foster - an active director whose contract began on 28 Jan 2010,
Jivana Gabriel - an active director whose contract began on 24 Sep 2014,
Denyse Louise Mccracken - an active director whose contract began on 08 Dec 2017,
Andre Tumahai - an active director whose contract began on 01 Apr 2019,
Allan Ernest Tibby - an inactive director whose contract began on 11 Dec 2013 and was terminated on 19 Oct 2017.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pukaki Estate Holdings Limited
Shareholder NZBN: 9429032691795
398 Mount Cook Highway
Twizel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Foster, Clifford Blake Twizel

New Zealand
Individual Gabriel, Jivana Twizel
7944
New Zealand
Individual Foster, Clifford Blake Twizel

New Zealand
Individual Foster, Jacqueline Anne Twizel

New Zealand
Individual Tibby, Allan Ernest Paranque City
Mm 1700
Philippines
Director Allan Ernest Tibby Paranque City
Mm 1700
Philippines
Individual Gabriel, Ethan Twizel

New Zealand
Director Foster, Clifford Blake Twizel

New Zealand
Director Mccracken, Denyse Louise Whataupoko
Gisborne
4010
New Zealand
Directors

Clifford Blake Foster - Director

Appointment date: 28 Jan 2010

Address: Twizel, Twizel, 7944 New Zealand

Address used since 02 Nov 2015


Jivana Gabriel - Director

Appointment date: 24 Sep 2014

Address: Twizel, 7944 New Zealand

Address used since 24 Sep 2014


Denyse Louise Mccracken - Director

Appointment date: 08 Dec 2017

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 08 Dec 2017


Andre Tumahai - Director

Appointment date: 01 Apr 2019

Address: Monterey, Nsw, 2217 Australia

Address used since 01 Apr 2019


Allan Ernest Tibby - Director (Inactive)

Appointment date: 11 Dec 2013

Termination date: 19 Oct 2017

Address: Henderson Heights, Auckland, 0650 New Zealand

Address used since 04 Nov 2016


Ethan Gabriel - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 24 Sep 2014

Address: Twizel, New Zealand

Address used since 28 Jan 2010


Jacqueline Anne Foster - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 11 Dec 2013

Address: Twizel, New Zealand

Address used since 28 Jan 2010