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High Brook Forestry Limited

Type: NZ Limited Company (Ltd)
9429037734206
NZBN
931000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
8 Beachview Grove
Peka Peka
Kapiti Coast, Wellington 5391
New Zealand
Physical & registered & service address used since 27 Sep 2012

High Brook Forestry Limited was incorporated on 19 Oct 1998 and issued a number of 9429037734206. The registered LTD company has been supervised by 4 directors: Michael John Small - an active director whose contract started on 19 Oct 1998,
Katherine Louise Gilham - an active director whose contract started on 19 Oct 1998,
Elizabeth Rose Gilmore - an active director whose contract started on 19 Oct 1998,
Murray John Porter - an active director whose contract started on 19 Oct 1998.
According to our database (last updated on 22 Apr 2024), the company uses 1 address: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (types include: physical, registered).
Up to 27 Sep 2012, High Brook Forestry Limited had been using 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington as their physical address.
A total of 40000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
High Pressure Holdings Limited (an entity) located at Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt.
Another group consists of 1 shareholder, holds 25% shares (exactly 10000 shares) and includes
Linton, Elizabeth Rose - located at Peka Peka, Kapiti Coast, Wellington.
The next share allocation (10000 shares, 25%) belongs to 1 entity, namely:
Small, Michael John, located at Peka Peka, Kapitit Coast, Wellington (an individual). High Brook Forestry Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Principal place of activity

8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 New Zealand


Previous addresses

Address: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington New Zealand

Physical & registered address used from 01 Sep 2009 to 27 Sep 2012

Address: 51 Creswick Terrace, Northland, Wellington

Registered & physical address used from 15 Sep 2008 to 01 Sep 2009

Address: 205 Miromiro Road, Normandale, Hutt

Registered address used from 12 Apr 2000 to 15 Sep 2008

Address: 205 Miromiro Road, Normandale, Hutt

Physical address used from 20 Oct 1998 to 15 Sep 2008

Contact info
64 274 806365
Phone
mikelizsmall@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) High Pressure Holdings Limited
Shareholder NZBN: 9429037636890
Ground Floor, Insurance House
51 Dudley Street, Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Linton, Elizabeth Rose Peka Peka
Kapiti Coast, Wellington
5391
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Small, Michael John Peka Peka
Kapitit Coast, Wellington
5391
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Porter, Murray John Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilham, Katherine Louise Silverstream
Upper Hutt, Wellington
5019
New Zealand
Directors

Michael John Small - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 Aug 2009


Katherine Louise Gilham - Director

Appointment date: 19 Oct 1998

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 25 Aug 2009


Elizabeth Rose Gilmore - Director

Appointment date: 19 Oct 1998

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 25 Aug 2009


Murray John Porter - Director

Appointment date: 19 Oct 1998

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 25 Aug 2009

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