General information
Pembroke Forests Limited
Type: NZ Limited Company (Ltd)9429038525957
New Zealand Business Number
666118
Company Number
Registered
Company Status
Pembroke Forests Limited (issued a business number of 9429038525957) was started on 07 Feb 1995. 2 addresses are currently in use by the company: Level 3, 18 London Street, Hamilton (type: physical, registered). Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton had been their registered address, up to 27 Oct 2005. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Stewart, Peter John (an individual) located at Rd 2, Warkworth postcode 0982. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered & service | 27 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Stewart
Hamilton Lake, Hamilton, 3204
Address used since 17 Aug 2015
Fitzroy, Hamilton, 3206
Address used since 01 Jun 2017
Rd 2, Warkworth, 0982
Address used since 10 Dec 2018 |
Director | 07 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton | Registered | 05 Sep 2000 - 27 Oct 2005 |
| Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton | Physical | 04 Sep 2000 - 27 Oct 2005 |
| Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton | Physical | 04 Sep 2000 - 04 Sep 2000 |
| Dey Reilly Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton | Registered | 07 Feb 1995 - 05 Sep 2000 |
| Dey Reilly Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton | Physical | 07 Feb 1995 - 04 Sep 2000 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Peter John Individual |
Rd 2 Warkworth 0982 |
07 Feb 1995 - current |
Location
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