Southern Forestry No.27 Limited (issued a New Zealand Business Number of 9429038593253) was started on 30 Jun 1994. 2 addresses are in use by the company: 39A Ayr Street, Parnell, Auckland, 1052 (type: registered, physical). 1/9A Crescent Road, Parnell, Auckland had been their registered address, up to 25 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gartenmann Holdings (an other) located at Parnell, Auckland postcode 1052. Our data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
39a Ayr Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Matthias Gartenmann
Wettswil A.a., 8907
Address used since 27 Sep 2015 |
Director | 10 Oct 1994 - current |
Guy Patrick Pierce
Parnell, Auckland, 1052
Address used since 17 Jul 2016 |
Director | 29 Aug 2000 - current |
Hans-fredrich Pauls
Oxford,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 29 Aug 2000 |
Guy Patrick Pierce
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Oct 1994 |
Michael Morgan Taylor
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 10 Oct 1994 |
Previous address | Type | Period |
---|---|---|
1/9a Crescent Road, Parnell, Auckland, 1052 | Registered & physical | 23 Jun 2014 - 25 Jul 2016 |
55 A Memorial Avenue, Christchurch | Registered & physical | 07 Oct 2002 - 23 Jun 2014 |
Level 16, Forsyth Barr House, Cnr Colombo & Armagh Streets, Christchurch | Registered & physical | 24 Apr 2002 - 07 Oct 2002 |
55a Memorial Avenue, Christchurch | Physical | 01 Aug 2001 - 24 Apr 2002 |
Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch | Registered | 01 Aug 2001 - 24 Apr 2002 |
Level 3, 167 Victoria Street, Christchurch | Physical | 01 Aug 2001 - 01 Aug 2001 |
Level 3, 167 Victoria Street, Christchurch | Registered | 06 Nov 2000 - 01 Aug 2001 |
Level 2, 186 Hereford Street, Christchurch | Physical | 09 Apr 1998 - 01 Aug 2001 |
Level 2 / 186 Hereford Street, Christchurch | Registered | 25 Mar 1998 - 06 Nov 2000 |
Level 1, 104 Victoria Street, Christchurch | Registered | 06 Jan 1997 - 25 Mar 1998 |
Level 1,, 104 Victoria Street, Christchurch | Physical | 30 Jun 1994 - 09 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Gartenmann Holdings Other (Other) |
Parnell Auckland 1052 |
30 Jun 1994 - current |
Name | Gartenmann Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 929402 |
Country of origin | NZ |
Address |
39a Ayr Street Parnell Auckland 1052 |
Upmarket (nz) Limited 39a Ayr Street |
|
Gartenmann Holdings Limited 39a Ayr Street |
|
Healthtec Services Limited 39a Ayr Street |
|
Corporate And Strategic Limited 39a Ayr Street |
|
Polarity Limited 35a Ayr Street |
|
Stamps Of Approval Limited 35a Ayr Street |