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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Mackay 1977 Limited Shareholder NZBN: 9429038180729 |
Albany Auckland 0632 New Zealand |
29 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hassall, Garry Francis |
Murrays Bay Auckland |
06 Sep 1994 - 29 May 2012 |
Individual | Sharp, Michael Anthony |
Warkworth New Zealand |
06 Sep 1994 - 29 May 2012 |
Individual | Hassall, Garry Francis |
Rothesay Bay Auckland New Zealand |
06 Sep 1994 - 29 May 2012 |
Individual | Moore, Helen Martha |
St Marys Bay Auckland New Zealand |
06 Sep 1994 - 29 May 2012 |
Individual | Sharp, Michael Anthony |
Warkworth New Zealand |
06 Sep 1994 - 29 May 2012 |
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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