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Brothers Stream Forest (no1) Limited

Type: NZ Limited Company (Ltd)
9429038297489
NZBN
813202
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 4, Willbank House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Dec 2014

Brothers Stream Forest (No1) Limited, a registered company, was registered on 05 Jul 1996. 9429038297489 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been managed by 4 directors: John Kennedy - an active director whose contract started on 24 Nov 2022,
Russell Hall - an active director whose contract started on 24 Nov 2022,
Maurice Clifton Kennedy - an inactive director whose contract started on 01 Apr 1997 and was terminated on 28 Nov 2022,
Stephen Michael John - an inactive director whose contract started on 05 Jul 1996 and was terminated on 01 Apr 1997.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Brothers Stream Forest (No1) Limited had been using Level 4, 57 Willis Street, Wellington as their registered address up until 04 Dec 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kennedy, John (an individual) located at Findon, Adelaide postcode 5023,
Hall, Russell (an individual) located at Pipitea, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 4, 57 Willis Street, Wellington New Zealand

Registered address used from 02 Feb 2009 to 04 Dec 2014

Address: Guy Martin & Company, Level 4, 57 Willis Street, Wellington New Zealand

Physical address used from 02 Feb 2009 to 04 Dec 2014

Address: C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 15 May 2001 to 15 May 2001

Address: Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington

Registered address used from 15 May 2001 to 02 Feb 2009

Address: Level 1 57 Willis Street, Wellington

Physical address used from 15 May 2001 to 02 Feb 2009

Address: 486 Carrs Road, Loburn, R D 2, Rangiora

Registered address used from 11 Apr 2000 to 15 May 2001

Address: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 21 Apr 1997 to 15 May 2001

Address: 486 Carrs Road, Loburn, R D 2, Rangiora

Registered address used from 21 Apr 1997 to 11 Apr 2000

Address: Fraser Venning & Crerar, 4 Durham Street, Rangiora

Physical address used from 21 Apr 1997 to 21 Apr 1997

Contact info
kennedym@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kennedy, John Findon
Adelaide
5023
Australia
Individual Hall, Russell Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Directors

John Kennedy - Director

Appointment date: 24 Nov 2022

Address: Findon, Adelaide, 5023 Australia

Address used since 24 Nov 2022


Russell Hall - Director

Appointment date: 24 Nov 2022

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 24 Nov 2022


Maurice Clifton Kennedy - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 28 Nov 2022

Address: Rd 1, Picton, 7281 New Zealand

Address used since 26 Nov 2014


Stephen Michael John - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 01 Apr 1997

Address: Loburn R D 2, Rangiora,

Address used since 05 Jul 1996

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