General information
De Havilland Forestry Limited
Type: NZ Limited Company (Ltd)9429032184518
New Zealand Business Number
2270342
Company Number
Registered
Company Status
De Havilland Forestry Limited (issued an NZBN of 9429032184518) was started on 03 Jul 2009. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical). C/-Clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City had been their physical address, up until 21 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brigham Investments Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 21 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 13 Feb 2013 |
Director | 27 Jun 2012 - current |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 20 Aug 2012 |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 28 Apr 2010 |
Director | 03 Jul 2009 - 10 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City | Physical & registered | 03 Jul 2009 - 21 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brigham Investments Limited Shareholder NZBN: 9429030936539 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 Entity |
Whenuapai Auckland 0618 |
03 Jul 2009 - 30 Aug 2019 |
|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 Entity |
Whenuapai Auckland 0618 |
03 Jul 2009 - 30 Aug 2019 |
Ultimate Holding Company
| Effective Date | 02 Jul 2009 |
| Name | National New Zealand Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 394509 |
| Country of origin | NZ |
| Address |
Unit A, 22 Bristol Road Whenuapai Auckland 0618 |
Location
Companies nearby
 |
Litus Investments Limited Unit A, 22 Bristol Road, |
|
Brigham Investments Limited Unit A, 22 Bristol Road |
|
N.z.f. Nominees Limited Unit A, 22 Bristol Road |
|
Oatland Investments Limited Unit A, 22 Bristol Road |
|
B & M Forest Nominees Limited Unit A, 22 Bristol Road |
|
De Havilland Investments Limited Unit A, 22 Bristol Road |