General information

Brunel Peak Forests Limited

Type: NZ Limited Company (Ltd)
9429038357565
New Zealand Business Number
801540
Company Number
Registered
Company Status

Brunel Peak Forests Limited (issued an NZ business number of 9429038357565) was incorporated on 26 Mar 1996. 2 addresses are currently in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 492 Great South Road, Otahuhu had been their physical address, up until 26 Feb 1999. Brunel Peak Forests Limited used other aliases, namely: Takitimu Forests Limited from 24 Oct 1997 to 11 Nov 1997, Quipco Limited (26 Mar 1996 to 24 Oct 1997). 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 20 Feb 2024.

Current address Type Used since
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical & service 26 Feb 1999
Directors
Name and Address Role Period
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 26 Mar 1996 - current
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 08 Oct 2013
Director 22 Aug 2001 - current
Peter Howard Wilkinson
Kohimarama, Auckland,
Address used since 16 Aug 1999
Director 16 Aug 1999 - 10 Mar 2001
Addresses
Previous address Type Period
492 Great South Road, Otahuhu Physical & registered 26 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Entity
26 Mar 1996 - 09 Feb 2010
Woodley Group Limited
Shareholder NZBN: 9429038224553
Company Number: 829112
Entity
26 Mar 1996 - 09 Feb 2010

Ultimate Holding Company
Effective Date 30 Sep 2015
Name Watts Group Investments Limited
Type Ltd
Ultimate Holding Company Number 1294693
Country of origin NZ
Location
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