Mainly Forests Limited, a registered company, was started on 23 Dec 1993. 9429038744679 is the business number it was issued. The company has been run by 2 directors: Michael Lewis Holden - an active director whose contract started on 23 Dec 1993,
Leigh Suzanne Donoghue - an inactive director whose contract started on 23 Dec 1993 and was terminated on 14 Jun 1996.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 (category: physical, registered).
Mainly Forests Limited had been using Cowes Bay Road, R D 1, Waiheke Island, Auckland as their registered address up to 03 Apr 2014.
All company shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Thomas, Louise Anne (an individual) located at R D 1, Waiheke Island.
Previous addresses
Address: Cowes Bay Road, R D 1, Waiheke Island, Auckland New Zealand
Registered address used from 15 Jul 1998 to 03 Apr 2014
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered address used from 15 Jul 1998 to 15 Jul 1998
Address: Cowes Bay Road, Rd 1 Waiheke Island, Auckland New Zealand
Physical address used from 15 Jul 1998 to 15 Jul 1998
Address: 172 Ponsonby Road, Ponsonby, Auckland
Physical address used from 09 Jul 1998 to 15 Jul 1998
Address: 312 Ponsonby Road, Ponsonby, Auckland
Registered address used from 31 May 1996 to 15 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 |
Waverley Waverley 4510 New Zealand |
01 May 2015 - |
Individual | Thomas, Louise Anne |
R D 1 Waiheke Island New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Michael Lewis |
R D 1 Waiheke Island |
24 Mar 2004 - 24 Mar 2004 |
Individual | Holden, Michael Lewis |
R D 1 Waiheke Island |
24 Mar 2004 - 24 Mar 2004 |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
19 Oct 2011 - 01 May 2015 |
Individual | Holden, Michael Lewis |
R D 1 Waiheke Island, Auckland |
24 Mar 2004 - 24 Mar 2004 |
Michael Lewis Holden - Director
Appointment date: 23 Dec 1993
Address: R D 1, Waiheke Island, 1971 New Zealand
Address used since 23 Mar 2016
Leigh Suzanne Donoghue - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 14 Jun 1996
Address: Ponsonby, Auckland,
Address used since 23 Dec 1993
Pakihi Bay Limited
370 Cowes Bay Road