Brothers Stream Forest (No1) Limited, a registered company, was registered on 05 Jul 1996. 9429038297489 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been managed by 4 directors: John Kennedy - an active director whose contract started on 24 Nov 2022,
Russell Hall - an active director whose contract started on 24 Nov 2022,
Maurice Clifton Kennedy - an inactive director whose contract started on 01 Apr 1997 and was terminated on 28 Nov 2022,
Stephen Michael John - an inactive director whose contract started on 05 Jul 1996 and was terminated on 01 Apr 1997.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Brothers Stream Forest (No1) Limited had been using Level 4, 57 Willis Street, Wellington as their registered address up until 04 Dec 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kennedy, John (an individual) located at Findon, Adelaide postcode 5023,
Hall, Russell (an individual) located at Pipitea, Wellington postcode 6011.
Previous addresses
Address: Level 4, 57 Willis Street, Wellington New Zealand
Registered address used from 02 Feb 2009 to 04 Dec 2014
Address: Guy Martin & Company, Level 4, 57 Willis Street, Wellington New Zealand
Physical address used from 02 Feb 2009 to 04 Dec 2014
Address: C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
Physical address used from 15 May 2001 to 15 May 2001
Address: Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington
Registered address used from 15 May 2001 to 02 Feb 2009
Address: Level 1 57 Willis Street, Wellington
Physical address used from 15 May 2001 to 02 Feb 2009
Address: 486 Carrs Road, Loburn, R D 2, Rangiora
Registered address used from 11 Apr 2000 to 15 May 2001
Address: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
Physical address used from 21 Apr 1997 to 15 May 2001
Address: 486 Carrs Road, Loburn, R D 2, Rangiora
Registered address used from 21 Apr 1997 to 11 Apr 2000
Address: Fraser Venning & Crerar, 4 Durham Street, Rangiora
Physical address used from 21 Apr 1997 to 21 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kennedy, John |
Findon Adelaide 5023 Australia |
24 Nov 2022 - |
Individual | Hall, Russell |
Pipitea Wellington 6011 New Zealand |
05 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
09 Mar 2015 - 24 Nov 2022 |
John Kennedy - Director
Appointment date: 24 Nov 2022
Address: Findon, Adelaide, 5023 Australia
Address used since 24 Nov 2022
Russell Hall - Director
Appointment date: 24 Nov 2022
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 24 Nov 2022
Maurice Clifton Kennedy - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 28 Nov 2022
Address: Rd 1, Picton, 7281 New Zealand
Address used since 26 Nov 2014
Stephen Michael John - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 01 Apr 1997
Address: Loburn R D 2, Rangiora,
Address used since 05 Jul 1996
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