General information

Bradwood Forest Limited

Type: NZ Limited Company (Ltd)
9429039363107
New Zealand Business Number
422124
Company Number
Registered
Company Status
A030110 - Forest Product Gathering
Industry classification codes with description

Bradwood Forest Limited (NZBN 9429039363107) was started on 17 Mar 1989. 1 address is in use by the company: 219 Victoria Avenue, Wanganui, 4500 (type: physical, registered). Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their physical address, up to 25 Mar 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Peter Martin (an individual) located at St Johns, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Eoin Johnson (an individual) - located at Khandallah, Wellington. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Peter Bould, located at Orakei, Auckland (an individual),
Roger Cole-Baker, located at Parnell, Auckland (an individual). "Forest product gathering" (business classification A030110) is the classification the ABS issued Bradwood Forest Limited. Our data was last updated on 29 Nov 2019.

Current address Type Used since
219 Victoria Avenue, Wanganui, 4500 Physical & registered 25 Mar 2013
Contact info
64 06 348100
Phone (Phone)
richard@arbor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Scott Martin
Saint Johns Hill, Wanganui, 4500
Address used since 20 Mar 2010
Director 06 Mar 1991 - current
Peter Bradney Bould
Orakei, Auckland, 1071
Address used since 29 Apr 2011
Director 06 Mar 1991 - current
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 06 Mar 1991
Cambridge, Cambridge, 3434
Address used since 24 Apr 2019
Director 06 Mar 1991 - 30 Sep 2019
Addresses
Principal place of activity
219 Victoria Avenue , Wanganui , 4500
Previous address Type Period
Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 Physical & registered 16 Aug 2010 - 25 Mar 2013
Marsden Robinson Chow Limited, Level 2, 100 Mayoral Drive, Auckland 1010 Physical & registered 23 Jun 2010 - 16 Aug 2010
The Office Of Peter Bould C A Ltd, 255 Broadway, Level 3, Newmarket, Auckalnd Registered 25 Mar 2008 - 23 Jun 2010
Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 Physical 25 Mar 2008 - 23 Jun 2010
Office Of Peter Bould, Level 3 Broadway, Newmarket, Auckland 1149 Physical 25 Mar 2008 - 25 Mar 2008
The Office Of Peter Bould C A Ltd, 408 Khyber Pass Road, Level 1, Newmarket, Auckland Registered & physical 31 Oct 2006 - 25 Mar 2008
The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 18 Apr 2005 - 31 Oct 2006
The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellesley &, Albert St, 44 -52 Wellesley St West, Auc Physical 13 Nov 1998 - 13 Nov 1998
The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland Physical 13 Nov 1998 - 18 Apr 2005
The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland Registered 13 Nov 1998 - 13 Nov 1998
The Offices Of Peter Bould C A Ltd, Level 7, Sil House, Cnr. Wellelsy &, Albert St, 44 - 52 Wellesly St West, Auc Registered 13 Nov 1998 - 18 Apr 2005
11 Cheshire Street, Parnell, Auckland 1 Physical 07 Aug 1998 - 13 Nov 1998
Peter Bould, First Floor, 11 Cheshire Street, Parnell Registered 07 Aug 1998 - 13 Nov 1998
11 Cheshire Street, Parnell, Auckland 1 Registered 20 Jul 1995 - 07 Aug 1998
- Physical 10 Jul 1995 - 07 Aug 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Peter Scott Martin
Individual
St Johns
Wanganui
4500
17 Mar 1989 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Eoin Malcolm Miller Johnson
Individual
Khandallah
Wellington
6035
17 Mar 1989 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Peter Bradney Bould
Individual
Orakei
Auckland
1071
17 Mar 1989 - current
Roger Brian Cole-baker
Individual
Parnell
Auckland
17 Mar 1989 - current
Location
Companies nearby
H.d. Forest Limited
219 Victoria Avenue
Richard's Radiata Limited
C/- Arbor Forestry
Arbor Forestry Limited
219 Victoria Ave
Joelwood Forest Limited
219 Victoria Ave
Hilton Jones Forestry Limited
219 Victoria Avenue
Arbor Properties Limited
219 Victoria Avenue
Similar companies
Whitford Forest Limited
710 Great South Road
J & J Logging Limited
Level 3
Horopito Limited
48 Milford Road
Forever Beech Limited
1st Floor
Boss Logging Limited
42 Redan Road
Dutchy Forwarding Limited
173 Spey Street