General information
Ghia Forestry Investments Limited
Type: NZ Limited Company (Ltd)9429038621031
New Zealand Business Number
644611
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Ghia Forestry Investments Limited (issued a business number of 9429038621031) was started on 06 Sep 1994. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 19 Dec 2017. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Mackay 1977 Limited (an entity) located at Albany, Auckland postcode 0632. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued Ghia Forestry Investments Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 06 Sep 1994 - current |
|
Bruce Williams Lawrence
Algies Bay,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 30 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 09 Dec 2016 - 19 Dec 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 Nov 2015 - 19 Dec 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 30 Nov 2015 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 09 Dec 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 22 Dec 2008 - 28 Apr 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 24 Aug 2007 - 22 Dec 2008 |
| C/- M A Sharp, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 24 Aug 2007 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 24 Aug 2007 |
| C/- M A Shrp, 3 Elizabeth Street, Warkworth | Physical | 24 Nov 1995 - 24 Jan 2001 |
| C/- Jaggar-smith, Jacksons Building, Kapanui Street, Warkworth | Physical | 24 Nov 1995 - 24 Nov 1995 |
| C/- Jaggar-smith, Jacksons Building, Kapanui Street, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay 1977 Limited Shareholder NZBN: 9429038180729 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Garry Francis Individual |
Murrays Bay Auckland |
06 Sep 1994 - 29 May 2012 |
|
Sharp, Michael Anthony Individual |
Warkworth |
06 Sep 1994 - 29 May 2012 |
|
Hassall, Garry Francis Individual |
Rothesay Bay Auckland |
06 Sep 1994 - 29 May 2012 |
|
Moore, Helen Martha Individual |
St Marys Bay Auckland |
06 Sep 1994 - 29 May 2012 |
|
Sharp, Michael Anthony Individual |
Warkworth |
06 Sep 1994 - 29 May 2012 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
Similar companies
|
Rushin (holdings) Limited 2/22 Manu Place |
|
R & J Miller Limited 218/550 Albany Highway |
|
Bangma Holdings Limited 8 Bellbird Rise |
|
Pinder Pines Limited 56 Channel View Road |
|
Alassio Investments Limited 30 Dawnhaven Drive |
|
Almond Limited 35 Foundry Road |