Shortcuts

De Havilland Forestry Limited

Type: NZ Limited Company (Ltd)
9429032184518
NZBN
2270342
Company Number
Registered
Company Status
Current address
Unit A, 22 Bristol Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 21 Feb 2013

De Havilland Forestry Limited, a registered company, was launched on 03 Jul 2009. 9429032184518 is the NZBN it was issued. This company has been managed by 4 directors: Clayton Maurice Bradbury - an active director whose contract began on 27 Jun 2012,
Clive Richard Bradbury - an active director whose contract began on 04 Feb 2020,
Clive Richard Bradbury - an inactive director whose contract began on 03 Jul 2009 and was terminated on 20 Aug 2012,
Gregory Alan Peebles - an inactive director whose contract began on 03 Jul 2009 and was terminated on 10 Aug 2012.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (types include: registered, physical).
De Havilland Forestry Limited had been using C/-Clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City as their physical address up until 21 Feb 2013.
A single entity owns all company shares (exactly 1000 shares) - Brigham Investments Limited - located at 0618, Whenuapai, Auckland.

Addresses

Previous address

Address: C/-clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City New Zealand

Physical & registered address used from 03 Jul 2009 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Brigham Investments Limited
Shareholder NZBN: 9429030936539
Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity De Havilland Investments Limited
Shareholder NZBN: 9429037159580
Company Number: 1061062
Whenuapai
Auckland
0618
New Zealand
Entity De Havilland Investments Limited
Shareholder NZBN: 9429037159580
Company Number: 1061062
Whenuapai
Auckland
0618
New Zealand

Ultimate Holding Company

02 Jul 2009
Effective Date
National New Zealand Trust Limited
Name
Ltd
Type
394509
Ultimate Holding Company Number
NZ
Country of origin
Unit A, 22 Bristol Road
Whenuapai
Auckland 0618
New Zealand
Address
Directors

Clayton Maurice Bradbury - Director

Appointment date: 27 Jun 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Feb 2013


Clive Richard Bradbury - Director

Appointment date: 04 Feb 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 04 Feb 2020


Clive Richard Bradbury - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 20 Aug 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 03 Jul 2009


Gregory Alan Peebles - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 10 Aug 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Apr 2010

Nearby companies

Litus Investments Limited
Unit A, 22 Bristol Road,

Brigham Investments Limited
Unit A, 22 Bristol Road

N.z.f. Nominees Limited
Unit A, 22 Bristol Road

Oatland Investments Limited
Unit A, 22 Bristol Road

B & M Forest Nominees Limited
Unit A, 22 Bristol Road

De Havilland Investments Limited
Unit A, 22 Bristol Road