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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Stewart, Peter John |
Rd 2 Warkworth 0982 New Zealand |
07 Feb 1995 - |
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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