Greenheart Mangakahia Forest Land Limited (issued an NZBN of 9429032279320) was launched on 01 May 2009. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, up to 11 Jun 2019. Greenheart Mangakahia Forest Land Limited used more aliases, namely: Mangakahia Forest Land Limited from 01 May 2009 to 07 Apr 2011. 2832632 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2832632 shares (100% of shares), namely:
Greenheart Mfv Limited (an entity) located at Auckland postcode 1010. Our information was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Kwok Hong Lai
Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
Wai Chuen Ding
Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
Neil Robert Geerkens
Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
Chun Ho Chen
Tseung Kwan O, New Territories, Hong Kong,
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Nga Ying Tse
6 Broadwood Road, Happy Valley, Hong Kong,
Address used since 21 Sep 2020
Tseung Kwan O, New Territories,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Jan 2023 |
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
Hoe Pin Lim
52-58, Tanner Rd North Point, Hong Kong,
Address used since 05 Sep 2016 |
Director | 04 Jun 2015 - 13 Dec 2018 |
Grant John Fenton
Wanaka, 9395
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 05 Dec 2016 |
Samuel Tung Wah Hui
54-56 Blue Pool Road, Happy Valley,
Address used since 01 May 2014 |
Director | 01 May 2014 - 04 Jun 2015 |
Andrew James Fyfe
9a Kennedy Road, Central,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 May 2014 |
William Judson Martin
8 Finance Street, Central Hong Hong,
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 30 Sep 2013 |
Tak Yuen Chan
30 Harbour Road, Wanchai,
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 31 Mar 2011 |
Peter Castrop Mertz
Hanover, New Hampshire, 03755
Address used since 23 Sep 2010 |
Director | 01 May 2009 - 22 Oct 2010 |
Michael John Edgar
Asb Bank Centre, 135 Albert Street, Auckland 1010,
Address used since 26 May 2010 |
Director | 24 Jul 2009 - 22 Oct 2010 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 11 Jun 2019 |
C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 13 Feb 2015 |
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 01 May 2009 - 19 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Greenheart Mfv Limited Shareholder NZBN: 9429031313421 Entity (NZ Limited Company) |
Auckland 1010 |
17 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 Entity |
01 May 2009 - 17 Mar 2011 | |
Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 Entity |
01 May 2009 - 17 Mar 2011 |
Effective Date | 07 Jan 2022 |
Name | Greenheart Group Limited |
Type | Company |
Ultimate Holding Company Number | 16472 |
Country of origin | BM |
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