Lisbon Forestry Investments Limited
Type: NZ Limited Company (Ltd)Lisbon Forestry Investments Limited (issued a business number of 9429038231810) was started on 14 Oct 1996. 4 addresses are currently in use by the company: Po Box 12224, Ahuriri, Napier, 4144 (type: postal, office). 11 Ward Street, Dannevirke had been their physical address, up until 09 Oct 2014. Lisbon Forestry Investments Limited used other aliases, namely: 875 Multinode Limited from 14 Oct 1996 to 01 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bowen, Ray (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Ra Resources Limited (an entity) - located at Ahuriri, Napier. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Lisbon Forestry Investments Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182b Hyderabad Road, Ahuriri, Napier, 4110 | Physical & registered & service | 09 Oct 2014 |
| Po Box 12224, Ahuriri, Napier, 4144 | Postal | 03 Mar 2020 |
| 182b Hyderabad Road, Ahuriri, Napier, 4110 | Office | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ray Bowen
Ahuriri, Napier, 4110
Address used since 03 Mar 2015 |
Director | 14 Oct 1996 - current |
| 182b Hyderabad Road , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Ward Street, Dannevirke, 4930 | Physical & registered | 19 Mar 2013 - 09 Oct 2014 |
| Corner Munroe & Raffles Streets, Napier | Physical & registered | 13 Apr 2007 - 19 Mar 2013 |
| Cnr Raffles & Bower Streets, Napier | Physical & registered | 16 Mar 2005 - 13 Apr 2007 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 26 Feb 2004 - 16 Mar 2005 |
| 302 Riverina Road, R D 5, Wairoa 4192 | Physical & registered | 09 Apr 2003 - 26 Feb 2004 |
| C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland | Physical | 20 Oct 2001 - 20 Oct 2001 |
| C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland | Registered | 20 Oct 2001 - 09 Apr 2003 |
| C/- Chris Jardine, Abn Amro Craigs, Colmar Brunton House, 1 The Strand, North Shore, Auckland | Physical | 20 Oct 2001 - 09 Apr 2003 |
| C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 20 Oct 2001 |
| C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim | Registered | 30 Mar 2000 - 11 Apr 2000 |
| C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim | Physical | 30 Mar 2000 - 20 Oct 2001 |
| C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland | Physical & registered | 18 Feb 1999 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Ray Individual |
Ahuriri Napier 4110 |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ra Resources Limited Shareholder NZBN: 9429030571785 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
12 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ra Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3934887 |
| Country of origin | NZ |
 |
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