Brunel Peak Forests Limited, a registered company, was registered on 26 Mar 1996. 9429038357565 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Craig John Watts - an active director whose contract started on 26 Mar 1996,
Nigel Geoffrey Ledgard Burton - an active director whose contract started on 22 Aug 2001,
Peter Howard Wilkinson - an inactive director whose contract started on 16 Aug 1999 and was terminated on 10 Mar 2001.
Brunel Peak Forests Limited had been using 492 Great South Road, Otahuhu as their physical address up to 26 Feb 1999.
Previous names used by this company, as we found at BizDb, included: from 24 Oct 1997 to 11 Nov 1997 they were called Takitimu Forests Limited, from 26 Mar 1996 to 24 Oct 1997 they were called Quipco Limited.
Previous address
Address: 492 Great South Road, Otahuhu
Physical & registered address used from 26 Feb 1999 to 26 Feb 1999
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
26 Mar 1996 - 09 Feb 2010 | |
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
26 Mar 1996 - 09 Feb 2010 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 26 Mar 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Nigel Geoffrey Ledgard Burton - Director
Appointment date: 22 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2013
Peter Howard Wilkinson - Director (Inactive)
Appointment date: 16 Aug 1999
Termination date: 10 Mar 2001
Address: Kohimarama, Auckland,
Address used since 16 Aug 1999
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