General information

High Brook Forestry Limited

Type: NZ Limited Company (Ltd)
9429037734206
New Zealand Business Number
931000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

High Brook Forestry Limited (issued a New Zealand Business Number of 9429037734206) was launched on 19 Oct 1998. 2 addresses are in use by the company: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (type: physical, registered). 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington had been their physical address, until 27 Sep 2012. 40000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (25% of shares), namely:
High Pressure Holdings Limited (an entity) located at Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 10000 shares); it includes
Linton, Elizabeth Rose (an individual) - located at Peka Peka, Kapiti Coast, Wellington. The next group of shareholders, share allotment (10000 shares, 25%) belongs to 1 entity, namely:
Small, Michael John, located at Peka Peka, Kapitit Coast, Wellington (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to High Brook Forestry Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 Physical & registered & service 27 Sep 2012
Contact info
64 274 806365
Phone (Phone)
mikelizsmall@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Small
Rd 1, Waikanae, 5391
Address used since 25 Aug 2009
Director 19 Oct 1998 - current
Katherine Louise Gilham
Silverstream, Upper Hutt, 5019
Address used since 25 Aug 2009
Director 19 Oct 1998 - current
Elizabeth Rose Gilmore
Rd 1, Waikanae, 5391
Address used since 25 Aug 2009
Director 19 Oct 1998 - current
Murray John Porter
Silverstream, Upper Hutt, 5019
Address used since 25 Aug 2009
Director 19 Oct 1998 - current
Addresses
Principal place of activity
8 Beachview Grove , Peka Peka , Kapiti Coast, Wellington , 5391
Previous address Type Period
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington Physical & registered 01 Sep 2009 - 27 Sep 2012
51 Creswick Terrace, Northland, Wellington Registered & physical 15 Sep 2008 - 01 Sep 2009
205 Miromiro Road, Normandale, Hutt Registered 12 Apr 2000 - 15 Sep 2008
205 Miromiro Road, Normandale, Hutt Physical 20 Oct 1998 - 15 Sep 2008
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
High Pressure Holdings Limited
Shareholder NZBN: 9429037636890
Entity (NZ Limited Company)
Ground Floor, Insurance House
51 Dudley Street, Lower Hutt
10 Jan 2024 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Linton, Elizabeth Rose
Individual
Peka Peka
Kapiti Coast, Wellington
5391
19 Oct 1998 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Small, Michael John
Individual
Peka Peka
Kapitit Coast, Wellington
5391
19 Oct 1998 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Porter, Murray John
Individual
Silverstream
Upper Hutt
5019
19 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Gilham, Katherine Louise
Individual
Silverstream
Upper Hutt, Wellington
5019
19 Oct 1998 - 10 Jan 2024
Location
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