General information
Island Forests Limited
Type: NZ Limited Company (Ltd)9429032058765
New Zealand Business Number
115951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Island Forests Limited (New Zealand Business Number 9429032058765) was started on 26 Nov 1982. 4 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 13 Nov 2014. 366942 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 366942 shares (100% of shares), namely:
Baytown Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 13 Nov 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
Contact info
64 272 015790
Phone
64 3 9772040
Phone (Phone)
julie@baytowninvestments.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sir Michael Fay
Eastern Islands, 3542
Address used since 04 Aug 2015 |
Director | 24 Nov 1991 - current |
| David R. | Director | 29 Nov 1991 - current |
|
John Robert Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 28 Mar 2013 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 08 Jun 1998 |
Director | 08 Jun 1998 - 09 Feb 1999 |
|
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 01 May 1998 |
Addresses
Principal place of activity
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 30 May 2011 - 13 Nov 2014 |
| 11 Cole Street, Masterton | Registered & physical | 07 Dec 2005 - 30 May 2011 |
| Level 27, 151 Queen Street, Auckland | Physical | 07 Dec 1998 - 07 Dec 2005 |
| Level 27, 151 Queen St, Auckland | Registered | 10 Jun 1997 - 07 Dec 2005 |
Financial Data
Financial info
366942
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 366942
| Shareholder Name | Address | Period |
|---|---|---|
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Nov 1982 - current |
Location
Companies nearby
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30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |