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Magpie Forestry Limited

Type: NZ Limited Company (Ltd)
9429038551512
NZBN
660738
Company Number
Registered
Company Status
Current address
Apt 504 30 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 09 Sep 2014
Apt 504 30 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Office address used since 05 Aug 2020
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Registered & service address used since 11 Sep 2023

Magpie Forestry Limited, a registered company, was started on 04 Jan 1995. 9429038551512 is the number it was issued. This company has been run by 4 directors: Ruth Moira Birch - an active director whose contract began on 04 Jan 1995,
John Clifford Birch - an active director whose contract began on 04 Jan 1995,
David William Birch - an active director whose contract began on 04 Jan 1995,
Robert Edmund Birch - an inactive director whose contract began on 04 Jan 1995 and was terminated on 24 May 2022.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (type: registered, service).
Magpie Forestry Limited had been using 8 Commodore Court, Gulf Harbour, Whangaparaoa as their registered address up to 09 Sep 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Apt 504 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 8 Commodore Court, Gulf Harbour, Whangaparaoa New Zealand

Registered & physical address used from 13 Aug 2004 to 09 Sep 2014

Address #2: C/o R E Birch, Christine Terrace, R D 1 Hahei, Whitianga

Registered address used from 08 Oct 1998 to 13 Aug 2004

Address #3: C/- R E Birch, 23 Richmond Heights, Bethlehem Heights, Tauranga

Physical address used from 08 Oct 1998 to 13 Aug 2004

Address #4: C/o R E Birch, Christine Terrace, R D 1 Hahei, Whitianga

Physical address used from 08 Oct 1998 to 08 Oct 1998

Contact info
64 021 2619820
05 Aug 2020 Phone
birch.r@xtra.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Birch, Ruth Moira Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birch, David William Mt Albert
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Birch, John Clifford Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birch, Robert Edmund Remuera
Auckland
1050
New Zealand
Directors

Ruth Moira Birch - Director

Appointment date: 04 Jan 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2014


John Clifford Birch - Director

Appointment date: 04 Jan 1995

Address: Hamilton, 3210 New Zealand

Address used since 01 Aug 2015


David William Birch - Director

Appointment date: 04 Jan 1995

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Aug 2015


Robert Edmund Birch - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 24 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2014

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