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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
03 May 2019 - |
Individual | Hernon, Peter John |
Remuera Auckland 1050 New Zealand |
02 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
02 Sep 1994 - 27 Jun 2010 | |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
02 Sep 1994 - 27 Jun 2010 |
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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