Powerhouse Forestry Limited, a registered company, was incorporated on 03 Feb 2000. 9429037380151 is the NZ business number it was issued. This company has been supervised by 3 directors: Roy Andrew Baddiley - an active director whose contract started on 05 Apr 2016,
Julie Anne Baddiley - an inactive director whose contract started on 03 Feb 2000 and was terminated on 14 Apr 2016,
Roy Andrew Baddiley - an inactive director whose contract started on 03 Feb 2000 and was terminated on 28 May 2015.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Bay 9, 6-10 The Concourse, Henderson, 0610 (category: postal, office).
Powerhouse Forestry Limited had been using 51 Arawa Street, Matamata, Matamata as their physical address until 14 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 51 Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 14 Sep 2015 to 14 Jun 2022
Address #2: Noble & Lee Limited, Chartered Accountants, 51 Arawa Street, Matamata New Zealand
Registered & physical address used from 26 Aug 2008 to 26 Aug 2008
Address #3: C/-hubbard & Associates, Chatrered Accountants, 60 Grafton Rd, Grafton, Auckland
Registered address used from 31 Oct 2006 to 26 Aug 2008
Address #4: C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland
Physical address used from 31 Oct 2006 to 26 Aug 2008
Address #5: C/- Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland
Registered & physical address used from 30 Aug 2002 to 31 Oct 2006
Address #6: C/- I R Hubbard Chartered Accountant, 128 Khyber Pass, Grafton, Auckland
Registered address used from 12 Apr 2000 to 30 Aug 2002
Address #7: C/- I R Hubbard Chartered Accountant, 128 Khyber Pass, Grafton, Auckland
Physical address used from 03 Feb 2000 to 30 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bree Baddiley And Sons Limited Shareholder NZBN: 9429041084878 |
6-10 The Concourse Henderson 0610 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baddiley, Roy Andrew |
Rd 2 Kumeu 0782 New Zealand |
03 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baddiley, Julie Anne |
Henderson Auckland 0612 New Zealand |
03 Feb 2000 - 18 Apr 2016 |
Roy Andrew Baddiley - Director
Appointment date: 05 Apr 2016
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 07 Sep 2017
Julie Anne Baddiley - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 14 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Sep 2015
Roy Andrew Baddiley - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 28 May 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2000
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