Middle Mount Forests Limited, a registered company, was registered on 21 Dec 2005. 9429034386132 is the NZBN it was issued. The company has been supervised by 5 directors: Heinrich Martin Henny - an active director whose contract started on 21 Dec 2005,
Stephen John Grant - an active director whose contract started on 01 Apr 2018,
Elias Gerhard Henny - an active director whose contract started on 25 Nov 2021,
Oliver Thomas Roth - an inactive director whose contract started on 21 Dec 2005 and was terminated on 25 Nov 2021,
David Stewart Scott - an inactive director whose contract started on 21 Jan 2015 and was terminated on 31 Jan 2020.
Updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (category: physical, registered).
Middle Mount Forests Limited had been using Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua as their registered address until 04 Nov 2009.
Other names used by the company, as we found at BizDb, included: from 28 Oct 2009 to 07 May 2019 they were called Middle Mount Limited, from 21 Dec 2005 to 28 Oct 2009 they were called Middle Mount Forest Limited.
One entity controls all company shares (exactly 100 shares) - Supernova Ag - located at 4010, Ch -4410 Liestal, Switzerland.
Previous addresses
Address #1: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua
Registered & physical address used from 17 Jan 2008 to 04 Nov 2009
Address #2: 430 Ngongotaha Road, Rotorua
Registered address used from 21 Dec 2005 to 17 Jan 2008
Address #3: C/-b Travers, 430 Ngongotaha Road, Rotorua
Physical address used from 21 Dec 2005 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Supernova Ag |
Ch -4410 Liestal Switzerland Switzerland |
21 Dec 2005 - |
Heinrich Martin Henny - Director
Appointment date: 21 Dec 2005
Address: 4448 Laufelfingen, Switzerland
Address used since 14 Dec 2021
Address: Ramlinsburgerstrasse 2, 4410 Liestal, Switzerland
Address used since 03 May 2012
Stephen John Grant - Director
Appointment date: 01 Apr 2018
Address: Mosgiel, 9092 New Zealand
Address used since 01 Apr 2018
Elias Gerhard Henny - Director
Appointment date: 25 Nov 2021
Address: Hautligen, 3510 Switzerland
Address used since 25 Nov 2021
Oliver Thomas Roth - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 25 Nov 2021
Address: 5034 Suhr, Switzerland
Address used since 03 May 2012
David Stewart Scott - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 31 Jan 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 21 Jan 2015
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