Jubilee Forests Limited
Type: NZ Limited Company (Ltd)Jubilee Forests Limited (issued a business number of 9429038620737) was started on 02 Sep 1994. 5 addresess are currently in use by the company: 2 Mount Hobson Road, Remuera, Auckland, 1050 (type: physical, service). 67 L Elizabeth Knox Place, Mt Wellington, Auckland had been their physical address, until 03 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
Hernon, Peter John (an individual) located at Remuera, Auckland postcode 1050. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued to Jubilee Forests Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mount Hobson Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2021 |
| 2 Mount Hobson Road, Remuera, Auckland, 1050 | Registered | 30 Apr 2021 |
| 2 Mount Hobson Road, Remuera, Auckland, 1050 | Physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Hernon
Remuera, Auckland, 1050
Address used since 29 Apr 2013 |
Director | 02 Sep 1994 - current |
| 2 Mount Hobson Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1006 | Physical | 05 May 2006 - 03 May 2021 |
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1006 | Registered | 05 May 2006 - 30 Apr 2021 |
| 73 Seaview Road, Remuera, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 70 Clonbern Road, Remuera, Auckland | Physical | 01 Jul 1998 - 05 May 2006 |
| 73 Seaview Road, Remuera, Auckland | Registered | 08 Jun 1998 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
03 May 2019 - current |
|
Hernon, Peter John Individual |
Remuera Auckland 1050 |
02 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
02 Sep 1994 - 27 Jun 2010 | |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
02 Sep 1994 - 27 Jun 2010 |
 |
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Rem Systems Limited 69 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
|
Treff Limited 59 Elizabeth Knox Place |
|
Bespoke Cabinetry Limited Unit 6, 90 Elizabeth Knox Place |
|
Lowndes Forestry Limited 21a Kelvin Road |
|
Hovian Forests Limited 11 Hawera Road |
|
Woodworx Limited Unit 4, 22a Kalmia Street |
|
Seaview Forestry One Limited 65 Kurahaupo Street |
|
Pinecone Properties Limited 17a Rautara Street |
|
West Forestry Limited 18 Manawa Road |