Bald Forestry Trustees Limited
Type: NZ Limited Company (Ltd)Bald Forestry Trustees Limited (issued an NZ business identifier of 9429036549269) was launched on 08 Apr 2002. 2 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, service). 8 Egret Court, Unsworth Heights, Auckland had been their registered address, up until 15 Feb 2023. Bald Forestry Trustees Limited used other names, namely: Magma Group Limited from 11 Apr 2006 to 14 Aug 2014, Magma Rock Limited (08 Apr 2002 to 11 Apr 2006). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
The Latin Dragon Trustee Company Limited (an entity) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Clemm, Kathryn (an individual) - located at Rd 4, Dairy Flat. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Alan, located at Pinehill, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Egret Court, Unsworth Heights, Auckland, 0632 | Physical | 08 Apr 2002 |
| 3 Rathmullen Place, Pinehill, Auckland, 0632 | Registered & service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Brown
Pinehill, Auckland, 0632
Address used since 07 Feb 2023
Unsworth Heights, North Shore City, 0632
Address used since 01 Mar 2010 |
Director | 07 Jan 2010 - current |
|
Kathryn Louise Brown
Rd 1, Waitoki, 0871
Address used since 02 Feb 2018
Rd 2, Albany, 0792
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Bei Zhang
Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2005 - 29 Jan 2010 |
|
Alan George Brown
Pinehill, Browns Bay, Auckland,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 28 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 8 Egret Court, Unsworth Heights, Auckland, 0632 | Registered & service | 08 Apr 2002 - 15 Feb 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
12 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemm, Kathryn Individual |
Rd 4 Dairy Flat 0794 |
08 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alan Individual |
Pinehill Auckland 0632 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A Force Limited Shareholder NZBN: 9429036312139 Company Number: 1242832 Entity |
22 Aug 2005 - 15 Sep 2014 | |
|
Brown, Alan George Individual |
Pinehill Browns Bay, Auckland |
08 Apr 2002 - 22 Aug 2005 |
|
A Force Limited Shareholder NZBN: 9429036312139 Company Number: 1242832 Entity |
22 Aug 2005 - 15 Sep 2014 |
 |
The Latin Dragon Trustee Company Limited 8 Egret Court |
|
Sunset Road Trustee Limited 8 Egret Court, Glenfield |
|
Sun Flower Trustees Limited 8 Egret Court, Glenfield |
|
Mint Advisors Trustees-brutus Trust Limited 8 Egret Court |
|
Mint Advisors Limited 8 Egret Court, Glenfield |
|
Mint Advisor Trustee - Berlyn Trust Limited 8 Egret Court |