Ismail Forestry Limited, a registered company, was incorporated on 06 Jul 2009. 9429032167702 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Heather Anne Heazlewood - an active director whose contract started on 03 Jan 2015,
Keith Brett Hetherington - an inactive director whose contract started on 07 Jul 2009 and was terminated on 02 Nov 2022,
Garry Albert Muir - an inactive director whose contract started on 06 Jul 2009 and was terminated on 03 Jan 2015.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (category: physical, service).
Ismail Forestry Limited had been using 29 Crummer Road, Grey Lynn, Auckland as their registered address up to 28 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally the next share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Mar 2020 to 28 Sep 2021
Address: 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 28 Oct 2014 to 12 Mar 2020
Address: Apartment 51, 143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2013 to 28 Oct 2014
Address: 15 Hawaiian Parade, Arkles Bay, Auckland, 0932 New Zealand
Registered & physical address used from 08 May 2013 to 12 Sep 2013
Address: Suite B1/2, 177 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Takahe Trustees Limited Shareholder NZBN: 9429031760973 |
Kerikeri Kerikeri 0230 New Zealand |
23 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Muir-fong, Sum |
Ngau Tau Kok Road Kowloon 0000 Hong Kong SAR China |
03 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Maude, Peter Arnold |
Orakei Auckland New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
06 Jul 2009 - 03 Dec 2014 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
06 Jul 2009 - 03 Dec 2014 |
Heather Anne Heazlewood - Director
Appointment date: 03 Jan 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Sep 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Jan 2015
Keith Brett Hetherington - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 02 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2012
Garry Albert Muir - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 03 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2012
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