General information
Mahia Forest Limited
Type: NZ Limited Company (Ltd)9429037241834
New Zealand Business Number
1039427
Company Number
Registered
Company Status
Mahia Forest Limited (NZBN 9429037241834) was started on 07 Jun 2000. 2 addresses are in use by the company: 204 Windsor Avenue, Parkvale, Hastings, 4122 (type: registered, physical). 48 Cohrs Road, Rd 11, Poukawa had been their registered address, up to 10 Sep 2020. Mahia Forest Limited used other names, namely: Grandy Lake Forest (Nz) Limited from 07 Jun 2000 to 03 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Windsor Avenue, Parkvale, Hastings, 4122 | Registered & physical & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Wolf-eckart G. | Director | 07 Jun 2000 - current |
| Wolf-eckart V. | Director | 07 Jun 2000 - current |
| Eberhard G. | Director | 07 Jun 2000 - current |
| Eberhard V. | Director | 07 Jun 2000 - current |
|
Kenneth Daniel Osborn
Washington, 98273
Address used since 20 Nov 2014 |
Director | 22 May 2002 - current |
|
Thomas Terence Skerman
Havelock North, Havelock North, 4130
Address used since 29 Nov 2017
Tomoana, Hastings, 4120
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
|
Thomas Terence Skerman
Tomoana, Hastings, 4120
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 20 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Cohrs Road, Rd 11, Poukawa, 4178 | Registered | 08 Mar 2019 - 10 Sep 2020 |
| 111 Avenue Road East, Hastings, 4122 | Registered | 24 Jul 2012 - 08 Mar 2019 |
| 48 Cohrs Road, Rd 11, Hastings, 4178 | Physical | 30 Sep 2005 - 10 Sep 2020 |
| C/-brown Webb Richardson, 111 Avenue Road East, Hastings | Registered | 29 Sep 2005 - 24 Jul 2012 |
| C/-sainsbury, Logan & Williams, Tennyson Street, Napier | Registered | 21 Jul 2005 - 29 Sep 2005 |
| 48 Chors Road, Rd 11, Poukawa, Hastings | Physical | 06 Aug 2004 - 30 Sep 2005 |
| C/- Sharyn Mcquinlan, 618 Whitehead Road, Hastings | Physical | 09 Aug 2002 - 06 Aug 2004 |
| C/- Mckay Hill, 62 Station Street, Napier | Physical | 29 May 2002 - 09 Aug 2002 |
| C/- Mckay Hill, 62 Station Street, Napier | Registered | 29 May 2002 - 21 Jul 2005 |
| C/- Iain Lyver, Chartered Accountant, 129 Queen Street East, Hastings | Physical & registered | 07 Jun 2000 - 29 May 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glf Gmbh & Co. Kg Other (Other) |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Grandy Lake Forest Associates, Limited Partnership Other |
07 Jun 2000 - 15 Oct 2010 | |
|
Null - Grandy Lake Forest Associates Llc Other |
15 Oct 2010 - 04 Nov 2015 | |
|
Grandy Lake Forest Associates Llc Other |
15 Oct 2010 - 04 Nov 2015 | |
|
Grandy Lake Forest Associates, Limited Partnership Other |
07 Jun 2000 - 15 Oct 2010 |
Location
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