Middle Mount Forests Limited
Type: NZ Limited Company (Ltd)Middle Mount Forests Limited (issued a New Zealand Business Number of 9429034386132) was started on 21 Dec 2005. 5 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, registered). Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua had been their registered address, until 04 Nov 2009. Middle Mount Forests Limited used more aliases, namely: Middle Mount Limited from 28 Oct 2009 to 07 May 2019, Middle Mount Forest Limited (21 Dec 2005 to 28 Oct 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Supernova Ag (an other) located at Ch -4410 Liestal, Switzerland. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Graham & Dobson Ltd, 393 Gladstone Road, Gisborne 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Oct 2009 |
| 393 Gladstone Road, Gisborne, 4010 | Physical & registered & service | 04 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Heinrich Martin Henny
4448 Laufelfingen,
Address used since 14 Dec 2021
Ramlinsburgerstrasse 2, 4410 Liestal,
Address used since 03 May 2012 |
Director | 21 Dec 2005 - current |
|
Stephen John Grant
Mosgiel, 9092
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Elias Gerhard Henny
Hautligen, 3510
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Oliver Thomas Roth
5034 Suhr,
Address used since 03 May 2012 |
Director | 21 Dec 2005 - 25 Nov 2021 |
|
David Stewart Scott
Rd 1, Gisborne, 4071
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 31 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Registered & physical | 17 Jan 2008 - 04 Nov 2009 |
| 430 Ngongotaha Road, Rotorua | Registered | 21 Dec 2005 - 17 Jan 2008 |
| C/-b Travers, 430 Ngongotaha Road, Rotorua | Physical | 21 Dec 2005 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Supernova Ag Other (Other) |
Ch -4410 Liestal Switzerland |
21 Dec 2005 - current |
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