De Havilland Forestry Limited (issued an NZBN of 9429032184518) was started on 03 Jul 2009. 2 addresses are currently in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: registered, physical). C/-Clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City had been their physical address, up until 21 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brigham Investments Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 21 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 13 Feb 2013 |
Director | 27 Jun 2012 - current |
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 20 Aug 2012 |
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 28 Apr 2010 |
Director | 03 Jul 2009 - 10 Aug 2012 |
Previous address | Type | Period |
---|---|---|
C/-clive R Bradbury, Solicitor, Unit 10, 6 Omega Street, Albany, North Shore City | Physical & registered | 03 Jul 2009 - 21 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Brigham Investments Limited Shareholder NZBN: 9429030936539 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
30 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 Entity |
Whenuapai Auckland 0618 |
03 Jul 2009 - 30 Aug 2019 |
De Havilland Investments Limited Shareholder NZBN: 9429037159580 Company Number: 1061062 Entity |
Whenuapai Auckland 0618 |
03 Jul 2009 - 30 Aug 2019 |
Effective Date | 02 Jul 2009 |
Name | National New Zealand Trust Limited |
Type | Ltd |
Ultimate Holding Company Number | 394509 |
Country of origin | NZ |
Address |
Unit A, 22 Bristol Road Whenuapai Auckland 0618 |
Litus Investments Limited Unit A, 22 Bristol Road, |
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Brigham Investments Limited Unit A, 22 Bristol Road |
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N.z.f. Nominees Limited Unit A, 22 Bristol Road |
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Oatland Investments Limited Unit A, 22 Bristol Road |
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B & M Forest Nominees Limited Unit A, 22 Bristol Road |
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De Havilland Investments Limited Unit A, 22 Bristol Road |