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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Brigham Investments Limited Shareholder NZBN: 9429030936539 |
Whenuapai Auckland 0618 New Zealand |
30 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 |
Whenuapai Auckland 0618 New Zealand |
03 Jul 2009 - 30 Aug 2019 |
Entity | De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 |
Whenuapai Auckland 0618 New Zealand |
03 Jul 2009 - 30 Aug 2019 |
Ultimate Holding Company
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
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