Island Forests Limited

Island Forests Limited was registered on 26 Nov 1982 and issued an NZ business number of 9429032058765. This registered LTD company has been run by 5 directors: Sir Michael Fay - an active director whose contract began on 24 Nov 1991,
David R. - an active director whose contract began on 29 Nov 1991,
John Robert Balgarnie - an inactive director whose contract began on 05 Oct 2006 and was terminated on 28 Mar 2013,
Mohindar Singh Randhawa - an inactive director whose contract began on 08 Jun 1998 and was terminated on 09 Feb 1999,
John Robert Balgarnie - an inactive director whose contract began on 01 May 1998 and was terminated on 01 May 1998.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery).
Up until 13 Nov 2014, Island Forests Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 366942 shares are issued to 1 group (1 sole shareholder). In the first group, 366942 shares are held by 1 entity, namely:
Baytown Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Principal place of activity

85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2011 to 13 Nov 2014

Address #2: 11 Cole Street, Masterton New Zealand

Registered & physical address used from 07 Dec 2005 to 30 May 2011

Address #3: Level 27, 151 Queen Street, Auckland

Physical address used from 07 Dec 1998 to 07 Dec 2005

Address #4: Level 27, 151 Queen St, Auckland

Registered address used from 10 Jun 1997 to 07 Dec 2005

Sir Michael Fay - Director

Appointment date: 24 Nov 1991

David R. - Director

Appointment date: 29 Nov 1991

John Robert Balgarnie - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 28 Mar 2013

Mohindar Singh Randhawa - Director (Inactive)

Appointment date: 08 Jun 1998

Termination date: 09 Feb 1999

John Robert Balgarnie - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 01 May 1998