Bungard Forestry Limited was started on 03 Jul 2009 and issued a number of 9429032184716. This registered LTD company has been managed by 4 directors: Rick Charles Peebles - an active director whose contract began on 27 Jun 2012,
Amber Jean Peebles - an active director whose contract began on 25 Apr 2018,
Gregory Alan Peebles - an inactive director whose contract began on 03 Jul 2009 and was terminated on 21 Jan 2015,
Clive Richard Bradbury - an inactive director whose contract began on 03 Jul 2009 and was terminated on 27 Jun 2012.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 96 Bungard Road, Rd 1, Papakura, 2580 (types include: registered, physical).
Up until 29 Mar 2022, Bungard Forestry Limited had been using 58 Oakshott Road, Ngahinapouri, Waipa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Vandoss Investments Limited (an entity) located at Rd 1, Papakura postcode 2580.
Previous addresses
Address: 58 Oakshott Road, Ngahinapouri, Waipa, 3876 New Zealand
Registered & physical address used from 20 Apr 2021 to 29 Mar 2022
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Apr 2020 to 20 Apr 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Apr 2014 to 28 Apr 2020
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2013 to 16 Apr 2014
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 10 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vandoss Investments Limited Shareholder NZBN: 9429038527647 |
Rd 1 Papakura 2580 New Zealand |
17 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 |
East Tamaki Auckland 2013 New Zealand |
03 Jul 2009 - 17 Mar 2022 |
Entity | Bungard Investments Limited Shareholder NZBN: 9429032445701 Company Number: 2198239 |
Rd 1 Papakura 2580 New Zealand |
03 Jul 2009 - 17 Mar 2022 |
Rick Charles Peebles - Director
Appointment date: 27 Jun 2012
Address: Ngahinapouri, Waipa, 3876 New Zealand
Address used since 12 Apr 2021
Address: R D 2, Taupiri, 3792 New Zealand
Address used since 27 Jun 2012
Amber Jean Peebles - Director
Appointment date: 25 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Apr 2018
Gregory Alan Peebles - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 21 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Apr 2010
Clive Richard Bradbury - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 27 Jun 2012
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 28 Apr 2010
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