Puhoi Forest Limited, a registered company, was launched on 26 Nov 1956. 9429040709086 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Robert Maxwell Good - an active director whose contract started on 15 Jun 2015,
Stuart Ross Good - an active director whose contract started on 01 Jan 2016,
David William Good - an active director whose contract started on 28 May 2022,
Donald Lambert Good - an inactive director whose contract started on 30 Oct 1985 and was terminated on 28 May 2022,
Robert Ross Good - an inactive director whose contract started on 30 Oct 1985 and was terminated on 01 Jan 2016.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Lincoln Road, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Puhoi Forest Limited had been using Lincoln Road, 293 Lincoln Road, Waitakere City as their registered address until 30 Apr 2020.
More names for this company, as we established at BizDb, included: from 10 Nov 1961 to 11 Nov 1999 they were called R & J Good Limited, from 26 Nov 1956 to 10 Nov 1961 they were called L.w. Gee Limited.
A total of 50001 shares are allocated to 13 shareholders (6 groups). The first group consists of 16500 shares (33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 167 shares (0.33 per cent). Lastly the third share allotment (16500 shares 33 per cent) made up of 3 entities.
Previous addresses
Address: Lincoln Road, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 14 Oct 2002 to 30 Apr 2020
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 14 Oct 2002 to 30 Apr 2020
Address: First Floor, 6/8 Railside Ave, Henderson
Physical address used from 08 May 2000 to 08 May 2000
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 08 May 2000 to 14 Oct 2002
Address: First Floor, 6-8 Railside Avenue, Henderson, Auckland
Registered address used from 08 May 2000 to 14 Oct 2002
Address: Ling Adams & Ballard, Level 2, Cnr Gt, North Rd & Trading Place, Henderson
Registered address used from 19 Oct 1992 to 08 May 2000
Basic Financial info
Total number of Shares: 50001
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16500 | |||
Individual | Good, Dianne Mckay |
Te Atatu South Auckland 0610 New Zealand |
06 Dec 2022 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 167 | |||
Director | Good, David William |
Sandringham Auckland 1025 New Zealand |
06 Dec 2022 - |
Shares Allocation #3 Number of Shares: 16500 | |||
Individual | Good, Donald Craig | 15 May 2019 - | |
Individual | Scott, Anne Margaret |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Oct 2003 - |
Individual | Good, Stuart Ross |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2003 - |
Shares Allocation #4 Number of Shares: 167 | |||
Individual | Good, Robert Maxwell |
Campbells Bay Auckland 0630 New Zealand |
26 Nov 1956 - |
Individual | Swinburne, Jane Elgin |
Rd 6 Warkworth 0986 New Zealand |
26 Nov 1956 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Good, Stuart Ross |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2003 - |
Individual | Scott, Anne Margaret |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Oct 2003 - |
Shares Allocation #6 Number of Shares: 16500 | |||
Individual | Good, Robert Maxwell |
Campbells Bay Auckland 0630 New Zealand |
26 Nov 1956 - |
Individual | Good, Enyth Elgin |
184 St Heliers Bay Road, St Heliers Auckland 1071 New Zealand |
26 Nov 1956 - |
Individual | Swinburne, Jane Elgin |
Rd 6 Warkworth 0986 New Zealand |
26 Nov 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Good, Donald Lambert |
Te Atatu South Auckland 0610 New Zealand |
26 Nov 1956 - 06 Dec 2022 |
Individual | Good, Donald Lambert |
Te Atatu South Auckland 0610 New Zealand |
26 Nov 1956 - 06 Dec 2022 |
Individual | Good, Donald Lambert |
Te Atatu South Auckland 0610 New Zealand |
26 Nov 1956 - 06 Dec 2022 |
Individual | Good, Diane Mckay |
Te Atatu South Auckland 0610 New Zealand |
26 Nov 1956 - 06 Dec 2022 |
Individual | Good, Robert Ross |
Orewa Auckland 0931 New Zealand |
26 Nov 1956 - 21 Sep 2016 |
Individual | Good, Diane Mckay |
Te Atatu South Auckland 0610 New Zealand |
26 Nov 1956 - 06 Dec 2022 |
Individual | Good, Robert Ross |
Orewa Auckland 0931 New Zealand |
26 Nov 1956 - 21 Sep 2016 |
Individual | Good, J M |
Epsom Auckland |
13 Oct 2003 - 13 Oct 2003 |
Individual | Good, Robert Ross |
Orewa Auckland 0931 New Zealand |
13 Oct 2003 - 15 May 2019 |
Individual | Good, D L |
Te Atatu South Auckland |
13 Oct 2003 - 27 Jun 2010 |
Individual | Good, Robert Ross |
Orewa Auckland 0931 New Zealand |
13 Oct 2003 - 15 May 2019 |
Individual | Good, R R |
Te Atatu South Auckland |
13 Oct 2003 - 27 Jun 2010 |
Individual | Good, Mr John Maxwell |
75 Owens Road, Epsom Auckland 1023 New Zealand |
26 Nov 1956 - 21 Sep 2016 |
Individual | Good, John Maxwell |
75 Owens Road, Epsom Auckland 1023 New Zealand |
26 Nov 1956 - 21 Sep 2016 |
Robert Maxwell Good - Director
Appointment date: 15 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
Stuart Ross Good - Director
Appointment date: 01 Jan 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jan 2016
David William Good - Director
Appointment date: 28 May 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 May 2022
Donald Lambert Good - Director (Inactive)
Appointment date: 30 Oct 1985
Termination date: 28 May 2022
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 07 Oct 2015
Robert Ross Good - Director (Inactive)
Appointment date: 30 Oct 1985
Termination date: 01 Jan 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 25 Jul 2006
John Maxwell Good - Director (Inactive)
Appointment date: 30 Oct 1985
Termination date: 15 Jun 2015
Address: 75 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 19 Mar 2014
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