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Ghia Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038621031
NZBN
644611
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Dec 2017

Ghia Forestry Investments Limited, a registered company, was launched on 06 Sep 1994. 9429038621031 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is classified. This company has been supervised by 2 directors: Helen Martha Moore - an active director whose contract started on 06 Sep 1994,
Bruce Williams Lawrence - an inactive director whose contract started on 06 Sep 1994 and was terminated on 30 Jun 1997.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Ghia Forestry Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address until 19 Dec 2017.
A single entity owns all company shares (exactly 200 shares) - Mackay 1977 Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 09 Dec 2016 to 19 Dec 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Nov 2015 to 19 Dec 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Apr 2014 to 30 Nov 2015

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Apr 2014 to 09 Dec 2016

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Dec 2008 to 28 Apr 2014

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 24 Aug 2007 to 22 Dec 2008

Address: C/- M A Sharp, 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 24 Aug 2007

Address: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Aug 2007

Address: C/- M A Shrp, 3 Elizabeth Street, Warkworth

Physical address used from 24 Nov 1995 to 24 Jan 2001

Address: C/- Jaggar-smith, Jacksons Building, Kapanui Street, Warkworth

Physical address used from 24 Nov 1995 to 24 Nov 1995

Address: C/- Jaggar-smith, Jacksons Building, Kapanui Street, Warkworth

Registered address used from 08 Feb 1995 to 24 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Mackay 1977 Limited
Shareholder NZBN: 9429038180729
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hassall, Garry Francis Murrays Bay
Auckland
Individual Sharp, Michael Anthony Warkworth

New Zealand
Individual Hassall, Garry Francis Rothesay Bay
Auckland

New Zealand
Individual Moore, Helen Martha St Marys Bay
Auckland

New Zealand
Individual Sharp, Michael Anthony Warkworth

New Zealand
Directors

Helen Martha Moore - Director

Appointment date: 06 Sep 1994

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2007


Bruce Williams Lawrence - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 30 Jun 1997

Address: Algies Bay,

Address used since 06 Sep 1994

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