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Jubilee Forests Limited

Type: NZ Limited Company (Ltd)
9429038620737
NZBN
645244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
2 Mount Hobson Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2021
2 Mount Hobson Road
Remuera
Auckland 1050
New Zealand
Registered address used since 30 Apr 2021
2 Mount Hobson Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 03 May 2021

Jubilee Forests Limited, a registered company, was registered on 02 Sep 1994. 9429038620737 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. The company has been supervised by 1 director, named Peter John Hernon - an active director whose contract began on 02 Sep 1994.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Mount Hobson Road, Remuera, Auckland, 1050 (types include: physical, service).
Jubilee Forests Limited had been using 67 L Elizabeth Knox Place, Mt Wellington, Auckland as their physical address until 03 May 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
Hernon, Peter John (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

2 Mount Hobson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1006 New Zealand

Physical address used from 05 May 2006 to 03 May 2021

Address #2: 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1006 New Zealand

Registered address used from 05 May 2006 to 30 Apr 2021

Address #3: 73 Seaview Road, Remuera, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #4: 70 Clonbern Road, Remuera, Auckland

Physical address used from 01 Jul 1998 to 05 May 2006

Address #5: 73 Seaview Road, Remuera, Auckland

Registered address used from 08 Jun 1998 to 05 May 2006

Contact info
64 21 520958
Phone
64 9 5746060
Phone
john.hernon@rexmed.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Individual Hernon, Peter John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Directors

Peter John Hernon - Director

Appointment date: 02 Sep 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2013

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