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Puhoi Forest Limited

Type: NZ Limited Company (Ltd)
9429040709086
NZBN
54530
Company Number
Registered
Company Status
Current address
Lincoln Road
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 30 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 16500
Individual Good, Dianne Mckay Te Atatu South
Auckland
0610
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 167
Director Good, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 16500
Individual Good, Donald Craig
Individual Scott, Anne Margaret Rd 1
Kaukapakapa
0871
New Zealand
Individual Good, Stuart Ross Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Good, Robert Maxwell Campbells Bay
Auckland
0630
New Zealand
Individual Swinburne, Jane Elgin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Good, Stuart Ross Te Atatu South
Auckland
0610
New Zealand
Individual Scott, Anne Margaret Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #6 Number of Shares: 16500
Individual Good, Robert Maxwell Campbells Bay
Auckland
0630
New Zealand
Individual Good, Enyth Elgin 184 St Heliers Bay Road, St Heliers
Auckland
1071
New Zealand
Individual Swinburne, Jane Elgin Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Donald Lambert Te Atatu South
Auckland
0610
New Zealand
Individual Good, Donald Lambert Te Atatu South
Auckland
0610
New Zealand
Individual Good, Donald Lambert Te Atatu South
Auckland
0610
New Zealand
Individual Good, Diane Mckay Te Atatu South
Auckland
0610
New Zealand
Individual Good, Robert Ross Orewa
Auckland
0931
New Zealand
Individual Good, Diane Mckay Te Atatu South
Auckland
0610
New Zealand
Individual Good, Robert Ross Orewa
Auckland
0931
New Zealand
Individual Good, J M Epsom
Auckland
Individual Good, Robert Ross Orewa
Auckland
0931
New Zealand
Individual Good, D L Te Atatu South
Auckland
Individual Good, Robert Ross Orewa
Auckland
0931
New Zealand
Individual Good, R R Te Atatu South
Auckland
Individual Good, Mr John Maxwell 75 Owens Road, Epsom
Auckland
1023
New Zealand
Individual Good, John Maxwell 75 Owens Road, Epsom
Auckland
1023
New Zealand
Directors

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