Premium Forest Products Limited, a registered company, was incorporated on 09 Jun 2006. 9429034094112 is the NZ business identifier it was issued. This company has been managed by 5 directors: Christopher Michael Browne-Cole - an active director whose contract started on 21 Jun 2010,
Dorothea Ann Browne-Cole - an active director whose contract started on 21 Jun 2010,
Paul Anthony O'reilly - an inactive director whose contract started on 09 Jun 2006 and was terminated on 03 Dec 2012,
Christina Kay O'reilly - an inactive director whose contract started on 21 Jun 2010 and was terminated on 03 Dec 2012,
Douglas Russell Brown - an inactive director whose contract started on 09 Jun 2006 and was terminated on 21 Jan 2009.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Premium Forest Products Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their physical address up until 15 Aug 2011.
Former names for the company, as we managed to find at BizDb, included: from 09 Jun 2006 to 23 Jul 2010 they were named Breilly Development Limited.
One entity owns all company shares (exactly 100 shares) - Breilly Development Limited - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 01 Sep 2010 to 15 Aug 2011
Address: 11 Fisher Road, R.d. 1, Paeroa New Zealand
Registered & physical address used from 09 Jun 2006 to 01 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Breilly Development Limited Shareholder NZBN: 9429031454957 |
Pukekohe Pukekohe 2120 New Zealand |
23 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Douglas Russell |
R.d. 1 Te Kauwhata |
09 Jun 2006 - 27 Jun 2010 |
| Individual | O'reilly, Paul Anthony |
R.d. 1 Paeroa |
09 Jun 2006 - 23 Aug 2010 |
Christopher Michael Browne-cole - Director
Appointment date: 21 Jun 2010
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 14 Jan 2016
Dorothea Ann Browne-cole - Director
Appointment date: 21 Jun 2010
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 14 Jan 2016
Paul Anthony O'reilly - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 03 Dec 2012
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 12 Nov 2010
Christina Kay O'reilly - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 03 Dec 2012
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 12 Nov 2010
Douglas Russell Brown - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 21 Jan 2009
Address: R.d. 1, Te Kauwhata,
Address used since 09 Jun 2006
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