General information

Brian Powell Forest Limited

Type: NZ Limited Company (Ltd)

9429034566367

New Zealand Business Number

1687927

Company Number

Registered

Company Status

Brian Powell Forest Limited (issued an NZ business number of 9429034566367) was incorporated on 22 Sep 2005. 4 addresses are in use by the company: Villa 48 Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201 (type: registered, service). 69 Cleghorn Street, Blenheim had been their physical address, up to 29 Jul 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Powell, Douglas Bruce (an individual) located at Blenheim. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Powell, Kevin Edward (an individual) - located at Kaiapoi. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Washington, Helen Maree, located at Blenheim (an individual). The Businesscheck database was updated on 20 Mar 2024.

Current address	Type	Used since
67a High Street, Renwick, 7204	Registered	22 Sep 2005
67a High Street, Renwick, Renwick, 7204	Physical & service	29 Jul 2020
Villa 48 Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201	Registered & service	21 Jul 2023

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Frances Margaret Powell Springlands, Blenheim, 7201 Address used since 12 Jul 2023 Renwick, Marlborough, 7204 Address used since 01 Apr 2015	Director	22 Sep 2005 - current
Brian Edward Powell Renwick, Marlborough, 7204 Address used since 01 Apr 2015	Director	22 Sep 2005 - 13 Jul 2016

Addresses

Previous address	Type	Period
69 Cleghorn Street, Blenheim, 7201	Physical	22 Sep 2005 - 29 Jul 2020

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Powell, Douglas Bruce Individual	Blenheim	22 Sep 2005 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Powell, Kevin Edward Individual	Kaiapoi	22 Sep 2005 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Washington, Helen Maree Individual	Blenheim	22 Sep 2005 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Powell, Owen Clement Individual	Redwood Christchurch	22 Sep 2005 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Powell, Brian John Individual	Rd5 Blenheim	22 Sep 2005 - current

Location

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