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).
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
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 | Period |
---|---|---|---|
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 |
10 Jan 2024 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Linton, Elizabeth Rose |
Peka Peka Kapiti Coast, Wellington 5391 New Zealand |
19 Oct 1998 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Small, Michael John |
Peka Peka Kapitit Coast, Wellington 5391 New Zealand |
19 Oct 1998 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Porter, Murray John |
Silverstream Upper Hutt 5019 New Zealand |
19 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilham, Katherine Louise |
Silverstream Upper Hutt, Wellington 5019 New Zealand |
19 Oct 1998 - 10 Jan 2024 |
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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