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Mainly Forests Limited

Type: NZ Limited Company (Ltd)
9429038744679
NZBN
616826
Company Number
Registered
Company Status
Current address
370 Cowes Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 03 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Waverley
Waverley
4510
New Zealand
Individual Thomas, Louise Anne R D 1
Waiheke Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Michael Lewis R D 1
Waiheke Island
Individual Holden, Michael Lewis R D 1
Waiheke Island
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Holden, Michael Lewis R D 1
Waiheke Island, Auckland
Directors

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

Nearby companies

Pakihi Bay Limited
370 Cowes Bay Road