Powerhouse Forestry Limited
Type: NZ Limited Company (Ltd)Powerhouse Forestry Limited (issued a business number of 9429037380151) was started on 03 Feb 2000. 5 addresess are currently in use by the company: Bay 9, 6-10 The Concourse, Henderson, 0610 (type: postal, office). 51 Arawa Street, Matamata, Matamata had been their physical address, up until 14 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bree Baddiley and Sons Limited (an entity) located at 6-10 The Concourse, Henderson postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baddiley, Roy Andrew (an individual) - located at Rd 2, Kumeu. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Bay 9, 6-10 The Concourse, Henderson, 0610 | Registered & physical & service | 14 Jun 2022 |
| Bay 9, 6-10 The Concourse, Henderson, 0610 | Postal & office & delivery | 03 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Andrew Baddiley
Rd 2, Kumeu, 0782
Address used since 07 Sep 2017 |
Director | 05 Apr 2016 - current |
|
Julie Anne Baddiley
Henderson, Auckland, 0612
Address used since 14 Sep 2015 |
Director | 03 Feb 2000 - 14 Apr 2016 |
|
Roy Andrew Baddiley
Glen Eden, Auckland, 0602
Address used since 03 Feb 2000 |
Director | 03 Feb 2000 - 28 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, Matamata, 3400 | Physical & registered | 14 Sep 2015 - 14 Jun 2022 |
| Noble & Lee Limited, Chartered Accountants, 51 Arawa Street, Matamata | Registered & physical | 26 Aug 2008 - 26 Aug 2008 |
| C/-hubbard & Associates, Chatrered Accountants, 60 Grafton Rd, Grafton, Auckland | Registered | 31 Oct 2006 - 26 Aug 2008 |
| C/-hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland | Physical | 31 Oct 2006 - 26 Aug 2008 |
| C/- Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Registered & physical | 30 Aug 2002 - 31 Oct 2006 |
| C/- I R Hubbard Chartered Accountant, 128 Khyber Pass, Grafton, Auckland | Registered | 12 Apr 2000 - 30 Aug 2002 |
| C/- I R Hubbard Chartered Accountant, 128 Khyber Pass, Grafton, Auckland | Physical | 03 Feb 2000 - 30 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bree Baddiley And Sons Limited Shareholder NZBN: 9429041084878 Entity (NZ Limited Company) |
6-10 The Concourse Henderson 0610 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddiley, Roy Andrew Individual |
Rd 2 Kumeu 0782 |
03 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddiley, Julie Anne Individual |
Henderson Auckland 0612 |
03 Feb 2000 - 18 Apr 2016 |
 |
Ravo Ravo Cleaners Limited 51 Arawa Street |
|
E Ono Nga Raho Nui Limited 51 Arawa Street |
|
Noble & Lee Trustees (2012) Limited 51 Arawa Street |
|
Holy Cow 2012 Limited 51 Arawa Street |
|
Te Kawa Quarries Limited 51 Arawa Street |
|
Field Fabricators Limited 51 Arawa Street |