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General information

Magpie Forestry Limited

Type: NZ Limited Company (Ltd)
9429038551512
New Zealand Business Number
660738
Company Number
Registered
Company Status

Magpie Forestry Limited (issued a business number of 9429038551512) was launched on 04 Jan 1995. 5 addresess are currently in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: registered, service). 8 Commodore Court, Gulf Harbour, Whangaparaoa had been their registered address, up until 09 Sep 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Birch, Ruth Moira (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Birch, David William (an individual) - located at Mt Albert, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Birch, John Clifford, located at Chartwell, Hamilton (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Apt 504 30 James Cook Crescent, Remuera, Auckland, 1050 Physical & registered & service 09 Sep 2014
Apt 504 30 James Cook Crescent, Remuera, Auckland, 1050 Office 05 Aug 2020
16 Arran Road, Chartwell, Hamilton, 3210 Registered & service 11 Sep 2023
Last updated:
Contact info
64 021 2619820
Phone (Phone)
birch.r@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ruth Moira Birch
Remuera, Auckland, 1050
Address used since 29 Aug 2014
Director 04 Jan 1995 - current
John Clifford Birch
Hamilton, 3210
Address used since 01 Aug 2015
Director 04 Jan 1995 - current
David William Birch
Mt Albert, Auckland, 1025
Address used since 01 Aug 2015
Director 04 Jan 1995 - current
Robert Edmund Birch
Remuera, Auckland, 1050
Address used since 29 Aug 2014
Director 04 Jan 1995 - 24 May 2022
Addresses
Principal place of activity
Apt 504 30 James Cook Crescent , Remuera , Auckland , 1050
Previous address Type Period
8 Commodore Court, Gulf Harbour, Whangaparaoa Registered & physical 13 Aug 2004 - 09 Sep 2014
C/o R E Birch, Christine Terrace, R D 1 Hahei, Whitianga Registered 08 Oct 1998 - 13 Aug 2004
C/- R E Birch, 23 Richmond Heights, Bethlehem Heights, Tauranga Physical 08 Oct 1998 - 13 Aug 2004
C/o R E Birch, Christine Terrace, R D 1 Hahei, Whitianga Physical 08 Oct 1998 - 08 Oct 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Birch, Ruth Moira
Individual 		Remuera
Auckland
1050 		04 Jan 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birch, David William
Individual 		Mt Albert
Auckland
 04 Jan 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birch, John Clifford
Individual 		Chartwell
Hamilton
3210 		04 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
Birch, Robert Edmund
Individual 		Remuera
Auckland
1050 		04 Jan 1995 - 31 May 2022
Location
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