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Powerhouse Forestry Limited

Type: NZ Limited Company (Ltd)
9429037380151
NZBN
1012269
Company Number
Registered
Company Status
Current address
Bay 9
6-10 The Concourse
Henderson 0610
New Zealand
Registered & physical & service address used since 14 Jun 2022
Bay 9
6-10 The Concourse
Henderson 0610
New Zealand
Postal & office & delivery address used since 03 Sep 2024

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Baddiley, Roy Andrew Rd 2
Kumeu
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baddiley, Julie Anne Henderson
Auckland
0612
New Zealand
Directors

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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