Bald Forestry Trustees Limited, a registered company, was registered on 08 Apr 2002. 9429036549269 is the NZ business identifier it was issued. This company has been run by 4 directors: Alan Brown - an active director whose contract started on 07 Jan 2010,
Kathryn Louise Brown - an active director whose contract started on 16 Feb 2015,
Bei Zhang - an inactive director whose contract started on 01 Nov 2005 and was terminated on 29 Jan 2010,
Alan George Brown - an inactive director whose contract started on 08 Apr 2002 and was terminated on 28 Nov 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 3 Rathmullen Place, Pinehill, Auckland, 0632 (registered address),
3 Rathmullen Place, Pinehill, Auckland, 0632 (service address),
8 Egret Court, Unsworth Heights, Auckland, 0632 (physical address).
Bald Forestry Trustees Limited had been using 8 Egret Court, Unsworth Heights, Auckland as their registered address up to 15 Feb 2023.
Old names for the company, as we found at BizDb, included: from 11 Apr 2006 to 14 Aug 2014 they were named Magma Group Limited, from 08 Apr 2002 to 11 Apr 2006 they were named Magma Rock Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 8 Egret Court, Unsworth Heights, Auckland, 0632 New Zealand
Registered & service address used from 08 Apr 2002 to 15 Feb 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 |
Pinehill Auckland 0632 New Zealand |
12 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Clemm, Kathryn |
Rd 4 Dairy Flat 0794 New Zealand |
08 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Alan |
Pinehill Auckland 0632 New Zealand |
23 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A Force Limited Shareholder NZBN: 9429036312139 Company Number: 1242832 |
22 Aug 2005 - 15 Sep 2014 | |
| Individual | Brown, Alan George |
Pinehill Browns Bay, Auckland |
08 Apr 2002 - 22 Aug 2005 |
| Entity | A Force Limited Shareholder NZBN: 9429036312139 Company Number: 1242832 |
22 Aug 2005 - 15 Sep 2014 |
Alan Brown - Director
Appointment date: 07 Jan 2010
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Feb 2023
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 01 Mar 2010
Kathryn Louise Brown - Director
Appointment date: 16 Feb 2015
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 02 Feb 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2015
Bei Zhang - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 29 Jan 2010
Address: Auckland,
Address used since 01 Nov 2006
Alan George Brown - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 28 Nov 2006
Address: Pinehill, Browns Bay, Auckland,
Address used since 08 Apr 2002
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