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Pembroke Forests Limited

Type: NZ Limited Company (Ltd)
9429038525957
NZBN
666118
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical address used since 27 Oct 2005
26 Kanuka Road
Rd 2
Warkworth 0982
New Zealand
Registered & service address used since 05 Jun 2024

Pembroke Forests Limited, a registered company, was registered on 07 Feb 1995. 9429038525957 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company has been classified. This company has been run by 1 director, named Peter John Stewart - an active director whose contract started on 07 Feb 1995.
Updated on 26 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 26 Kanuka Road, Rd 2, Warkworth, 0982 (registered address),
26 Kanuka Road, Rd 2, Warkworth, 0982 (service address),
Level 3, 18 London Street, Hamilton (physical address).
Pembroke Forests Limited had been using Level 3, 18 London Street, Hamilton as their registered address up until 05 Jun 2024.
A single entity controls all company shares (exactly 2000 shares) - Stewart, Peter John - located at 0982, Rd 2, Warkworth.

Addresses

Previous addresses

Address #1: Level 3, 18 London Street, Hamilton New Zealand

Registered & service address used from 27 Oct 2005 to 05 Jun 2024

Address #2: Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Registered address used from 05 Sep 2000 to 27 Oct 2005

Address #3: Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 04 Sep 2000 to 27 Oct 2005

Address #4: Peter Reilly & Peter Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address #5: Dey Reilly Stewart, Chartered Accountants, 113 Alexandra Street, Hamilton

Registered address used from 07 Feb 1995 to 05 Sep 2000

Address #6: 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: 02 Aug 2024

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

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