Shortcuts

Pembroke Forests Limited

Type: NZ Limited Company (Ltd)
9429038525957
NZBN
666118
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 27 Oct 2005

Pembroke Forests Limited, a registered company, was registered on 07 Feb 1995. 9429038525957 is the NZBN it was issued. This company has been run by 1 director, named Peter John Stewart - an active director whose contract started on 07 Feb 1995.
Pembroke Forests Limited had been using Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton as their registered address up to 27 Oct 2005.

Addresses

Previous addresses

Address: Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Registered address used from 05 Sep 2000 to 27 Oct 2005

Address: Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 04 Sep 2000 to 27 Oct 2005

Address: Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address: Dey Reilly Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Registered address used from 07 Feb 1995 to 05 Sep 2000

Address: Dey Reilly Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Physical address used from 07 Feb 1995 to 04 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Stewart, Peter John Rd 2
Warkworth
0982
New Zealand
Directors

Peter John Stewart - Director

Appointment date: 07 Feb 1995

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 17 Aug 2015

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 01 Jun 2017

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Dec 2018

Nearby companies

Dm Trustee (2010) Limited
Level 1, 851 Victoria Street

Tompkins Wake Custodians (plfnz) Limited
Level 8, 430 Victoria St

Cleland Hancox Trustees (2010) Limited
Level 3, 18 London Street

Cc Builders Holdings Limited
C/-9 Chesterfield Place

Braid Investments Limited
Level 3, 18 London Street

Cleland Hancox Trustees (2009) Limited
Level 3, 18 London Street