Brunel Peak Forests Limited
Type: NZ Limited Company (Ltd)Brunel Peak Forests Limited (issued an NZ business number of 9429038357565) was incorporated on 26 Mar 1996. 2 addresses are currently in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 492 Great South Road, Otahuhu had been their physical address, up until 26 Feb 1999. Brunel Peak Forests Limited used other aliases, namely: Takitimu Forests Limited from 24 Oct 1997 to 11 Nov 1997, Quipco Limited (26 Mar 1996 to 24 Oct 1997). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 26 Feb 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 26 Mar 1996 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 08 Oct 2013 |
Director | 22 Aug 2001 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland,
Address used since 16 Aug 1999 |
Director | 16 Aug 1999 - 10 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 492 Great South Road, Otahuhu | Physical & registered | 26 Feb 1999 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
26 Mar 1996 - 09 Feb 2010 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
26 Mar 1996 - 09 Feb 2010 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
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