Brothers Stream Forest (no1) Limited
Type: NZ Limited Company (Ltd)Brothers Stream Forest (No1) Limited (NZBN 9429038297489) was started on 05 Jul 1996. 2 addresses are currently in use by the company: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 4, 57 Willis Street, Wellington had been their registered address, until 04 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Kennedy, John (an individual) located at Findon, Adelaide postcode 5023,
Hall, Russell (an individual) located at Pipitea, Wellington postcode 6011. "Forestry" (business classification A030120) is the category the ABS issued Brothers Stream Forest (No1) Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Willbank House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 04 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kennedy
Findon, Adelaide, 5023
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Russell Hall
Pipitea, Wellington, 6011
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Maurice Clifton Kennedy
Rd 1, Picton, 7281
Address used since 26 Nov 2014 |
Director | 01 Apr 1997 - 28 Nov 2022 |
|
Stephen Michael John
Loburn R D 2, Rangiora,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 01 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Willis Street, Wellington | Registered | 02 Feb 2009 - 04 Dec 2014 |
| Guy Martin & Company, Level 4, 57 Willis Street, Wellington | Physical | 02 Feb 2009 - 04 Dec 2014 |
| C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington | Physical | 15 May 2001 - 15 May 2001 |
| Miller Dean Knight & Little, 5th Floor Southmark House, 203-209 Willis Street, Wellington | Registered | 15 May 2001 - 02 Feb 2009 |
| Level 1 57 Willis Street, Wellington | Physical | 15 May 2001 - 02 Feb 2009 |
| 486 Carrs Road, Loburn, R D 2, Rangiora | Registered | 11 Apr 2000 - 15 May 2001 |
| Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington | Physical | 21 Apr 1997 - 15 May 2001 |
| 486 Carrs Road, Loburn, R D 2, Rangiora | Registered | 21 Apr 1997 - 11 Apr 2000 |
| Fraser Venning & Crerar, 4 Durham Street, Rangiora | Physical | 21 Apr 1997 - 21 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, John Individual |
Findon Adelaide 5023 |
24 Nov 2022 - current |
|
Hall, Russell Individual |
Pipitea Wellington 6011 |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
09 Mar 2015 - 24 Nov 2022 |
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |
|
Bendemeer Bay Vineyard Limited 18 St Michaels Crescent |
|
Kerehoma Forest Limited 94 Ellice Street |
|
Finlayson Forestry Limited 73 Creswick Terrace |
|
Dankert Corporation Limited 7 Trelissick Crescent |
|
Waipapa Forestry Limited 14 Setsan Way |
|
Rimutoto Forestry Limited 5 Bendbrook Way |