General information
Premium Forest Products Limited
Type: NZ Limited Company (Ltd)9429034094112
New Zealand Business Number
1821151
Company Number
Registered
Company Status
Premium Forest Products Limited (New Zealand Business Number 9429034094112) was registered on 09 Jun 2006. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, up until 15 Aug 2011. Premium Forest Products Limited used other aliases, namely: Breilly Development Limited from 09 Jun 2006 to 23 Jul 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Breilly Development Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 15 Aug 2011 |
Contact info
www.premiumforestproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Browne-cole
Mangatawhiri, Pokeno, 2471
Address used since 14 Jan 2016 |
Director | 21 Jun 2010 - current |
|
Dorothea Ann Browne-cole
Mangatawhiri, Pokeno, 2471
Address used since 14 Jan 2016 |
Director | 21 Jun 2010 - current |
|
Paul Anthony O'reilly
Rd 1, Tuakau, 2696
Address used since 12 Nov 2010 |
Director | 09 Jun 2006 - 03 Dec 2012 |
|
Christina Kay O'reilly
Rd 1, Tuakau, 2696
Address used since 12 Nov 2010 |
Director | 21 Jun 2010 - 03 Dec 2012 |
|
Douglas Russell Brown
R.d. 1, Te Kauwhata,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 21 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 01 Sep 2010 - 15 Aug 2011 |
| 11 Fisher Road, R.d. 1, Paeroa | Registered & physical | 09 Jun 2006 - 01 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Breilly Development Limited Shareholder NZBN: 9429031454957 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
23 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Douglas Russell Individual |
R.d. 1 Te Kauwhata |
09 Jun 2006 - 27 Jun 2010 |
|
O'reilly, Paul Anthony Individual |
R.d. 1 Paeroa |
09 Jun 2006 - 23 Aug 2010 |
Location
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