Lisbon Forestry Investments Limited was started on 14 Oct 1996 and issued an NZ business number of 9429038231810. This registered LTD company has been managed by 1 director, named Ray Bowen - an active director whose contract began on 14 Oct 1996.
According to our database (updated on 25 Feb 2024), the company filed 1 address: Po Box 12224, Ahuriri, Napier, 4144 (types include: postal, office).
Up to 09 Oct 2014, Lisbon Forestry Investments Limited had been using 11 Ward Street, Dannevirke as their physical address.
BizDb found previous names for the company: from 14 Oct 1996 to 01 Oct 2014 they were called 875 Multinode Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bowen, Ray (an individual) located at Ahuriri, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Ra Resources Limited - located at Ahuriri, Napier. Lisbon Forestry Investments Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).
Principal place of activity
182b Hyderabad Road, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 11 Ward Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 19 Mar 2013 to 09 Oct 2014
Address #2: Corner Munroe & Raffles Streets, Napier New Zealand
Physical & registered address used from 13 Apr 2007 to 19 Mar 2013
Address #3: Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 16 Mar 2005 to 13 Apr 2007
Address #4: 27a Austin Street, Onekawa, Napier
Physical & registered address used from 26 Feb 2004 to 16 Mar 2005
Address #5: 302 Riverina Road, R D 5, Wairoa 4192
Physical & registered address used from 09 Apr 2003 to 26 Feb 2004
Address #6: C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland
Physical address used from 20 Oct 2001 to 20 Oct 2001
Address #7: C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland
Registered address used from 20 Oct 2001 to 09 Apr 2003
Address #8: C/- Chris Jardine, Abn Amro Craigs, Colmar Brunton House, 1 The Strand, North Shore, Auckland
Physical address used from 20 Oct 2001 to 09 Apr 2003
Address #9: C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 20 Oct 2001
Address #10: C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim
Registered address used from 30 Mar 2000 to 11 Apr 2000
Address #11: C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim
Physical address used from 30 Mar 2000 to 20 Oct 2001
Address #12: C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland
Physical & registered address used from 18 Feb 1999 to 30 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bowen, Ray |
Ahuriri Napier 4110 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ra Resources Limited Shareholder NZBN: 9429030571785 |
Ahuriri Napier 4110 New Zealand |
12 May 2013 - |
Ultimate Holding Company
Ray Bowen - Director
Appointment date: 14 Oct 1996
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 03 Mar 2015
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