Paroa Bay Forests Limited
Type: NZ Limited Company (Ltd)Paroa Bay Forests Limited (issued an NZ business number of 9429032025415) was registered on 19 Jul 1983. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 01 Mar 2017. 10000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 9800 shares (98 per cent of shares), namely:
Knowles, Michael Andrew (an individual) located at Rd 4, Papakura postcode 2584,
Lo, San John (an individual) located at Apartment 112, Mount Wellington, Auckland postcode 1060,
Lo, Chern Bernadette (an individual) located at Apartment 112, Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 4 shareholders hold 2 per cent of all shares (exactly 200 shares); it includes
Knowles, Michael Andrew (an individual) - located at Rd 4, Papakura,
Lo, San John (an individual) - located at Apartment 112, Mount Wellington, Auckland,
Lo, Chern Bernadette (an individual) - located at Apartment 112, Mount Wellington, Auckland. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geok Hua Seow
Apartment 112, Mount Wellington, Auckland, 1060
Address used since 14 Mar 2024
Remuera, Auckland, 1050
Address used since 19 Mar 2010 |
Director | 08 Sep 1993 - current |
|
San John Lo
Apartment 112, Mount Wellington, Auckland, 1060
Address used since 14 Mar 2024
Remuera, Auckland, 1050
Address used since 28 Feb 2015 |
Director | 28 Feb 2015 - current |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 28 Feb 2015 |
|
San John Lo
Remuera, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 07 Apr 2008 |
|
Joseph Lo
Brookby, Rd Manurewa,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 30 Apr 1996 |
|
Neilson Murdoch Harris
Takapuna,
Address used since 18 Apr 1991 |
Director | 18 Apr 1991 - 19 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Apr 2014 - 01 Mar 2017 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 Apr 2012 - 23 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 26 Mar 2009 - 23 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 26 Mar 2009 - 19 Apr 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Mar 2004 - 26 Mar 2009 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 16 Mar 2001 - 22 Mar 2004 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Michael Andrew Individual |
Rd 4 Papakura 2584 |
19 Mar 2025 - current |
|
Lo, San John Individual |
Apartment 112, Mount Wellington Auckland 1060 |
06 May 2015 - current |
|
Lo, Chern Bernadette Individual |
Apartment 112, Mount Wellington Auckland 1060 |
19 Jul 1983 - current |
|
Seow, Geok Hua Individual |
Apartment 112, Mount Wellington Auckland 1060 |
19 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Michael Andrew Individual |
Rd 4 Papakura 2584 |
19 Mar 2025 - current |
|
Lo, San John Individual |
Apartment 112, Mount Wellington Auckland 1060 |
06 May 2015 - current |
|
Lo, Chern Bernadette Individual |
Apartment 112, Mount Wellington Auckland 1060 |
19 Jul 1983 - current |
|
Seow, Geok Hua Individual |
Apartment 112, Mount Wellington Auckland 1060 |
19 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jit Meng Individual |
Apartment 112, Mount Wellington Auckland 1060 |
10 Mar 2008 - 19 Mar 2025 |
|
Tan, Jit Meng Individual |
Apartment 112, Mount Wellington Auckland 1060 |
10 Mar 2008 - 19 Mar 2025 |
|
Lo, San John Individual |
Remuera Auckland |
10 Mar 2008 - 10 May 2011 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland |
19 Jul 1983 - 10 Mar 2008 |
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