Greenheart Mangakahia Forest Land Limited was started on 01 May 2009 and issued a number of 9429032279320. This registered LTD company has been run by 14 directors: Kwok Hong Lai - an active director whose contract began on 13 Dec 2018,
Wai Chuen Ding - an active director whose contract began on 13 Dec 2018,
Neil Robert Geerkens - an active director whose contract began on 01 Nov 2019,
Chun Ho Chen - an active director whose contract began on 01 Jan 2023,
Nga Ying Tse - an inactive director whose contract began on 31 Mar 2011 and was terminated on 01 Jan 2023.
As stated in our database (updated on 30 Apr 2024), this company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 11 Jun 2019, Greenheart Mangakahia Forest Land Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 01 May 2009 to 07 Apr 2011 they were named Mangakahia Forest Land Limited.
A total of 2832632 shares are issued to 1 group (1 sole shareholder). In the first group, 2832632 shares are held by 1 entity, namely:
Greenheart Mfv Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 11 Jun 2019
Address: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2010 to 13 Feb 2015
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 May 2009 to 19 Nov 2010
Basic Financial info
Total number of Shares: 2832632
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2832632 | |||
| Entity (NZ Limited Company) | Greenheart Mfv Limited Shareholder NZBN: 9429031313421 |
Auckland 1010 New Zealand |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 |
01 May 2009 - 17 Mar 2011 | |
| Entity | Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 |
01 May 2009 - 17 Mar 2011 |
Ultimate Holding Company
Kwok Hong Lai - Director
Appointment date: 13 Dec 2018
Address: Petaling Jaya, Selangor, 47410 Malaysia
Address used since 13 Dec 2018
Wai Chuen Ding - Director
Appointment date: 13 Dec 2018
Address: Hong Kong, Hong Kong SAR China
Address used since 13 Dec 2018
Neil Robert Geerkens - Director
Appointment date: 01 Nov 2019
Address: Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Chun Ho Chen - Director
Appointment date: 01 Jan 2023
Address: Tseung Kwan O, New Territories, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2023
Nga Ying Tse - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 Jan 2023
Address: 6 Broadwood Road, Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 21 Sep 2020
Address: Tseung Kwan O, New Territories, Hong Kong SAR China
Address used since 31 Mar 2011
Michael Reps - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Nov 2019
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Nov 2016
Hoe Pin Lim - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 13 Dec 2018
Address: 52-58, Tanner Rd North Point, Hong Kong, Hong Kong SAR China
Address used since 05 Sep 2016
Grant John Fenton - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 05 Dec 2016
Address: Wanaka, 9395 New Zealand
Address used since 27 Oct 2015
Samuel Tung Wah Hui - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 04 Jun 2015
Address: 54-56 Blue Pool Road, Happy Valley, Hong Kong SAR China
Address used since 01 May 2014
Andrew James Fyfe - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 May 2014
Address: 9a Kennedy Road, Central, Hong Kong SAR China
Address used since 31 Mar 2011
William Judson Martin - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 30 Sep 2013
Address: 8 Finance Street, Central Hong Hong, Hong Kong SAR China
Address used since 22 Oct 2010
Tak Yuen Chan - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 31 Mar 2011
Address: 30 Harbour Road, Wanchai, Hong Kong SAR China
Address used since 22 Oct 2010
Peter M. - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 22 Oct 2010
Address: Hanover, New Hampshire, 03755 United States
Address used since 23 Sep 2010
Michael John Edgar - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 22 Oct 2010
Address: Asb Bank Centre, 135 Albert Street, Auckland 1010,
Address used since 26 May 2010
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