General information
Mainly Forests Limited
Type: NZ Limited Company (Ltd)9429038744679
New Zealand Business Number
616826
Company Number
Registered
Company Status
Mainly Forests Limited (issued a business number of 9429038744679) was registered on 23 Dec 1993. 2 addresses are in use by the company: 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 (type: physical, registered). Cowes Bay Road, R D 1, Waiheke Island, Auckland had been their registered address, up to 03 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Thomas, Louise Anne (an individual) located at R D 1, Waiheke Island. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 370 Cowes Bay Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 03 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lewis Holden
R D 1, Waiheke Island, 1971
Address used since 23 Mar 2016 |
Director | 23 Dec 1993 - current |
|
Leigh Suzanne Donoghue
Ponsonby, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 14 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cowes Bay Road, R D 1, Waiheke Island, Auckland | Registered | 15 Jul 1998 - 03 Apr 2014 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered | 15 Jul 1998 - 15 Jul 1998 |
| Cowes Bay Road, Rd 1 Waiheke Island, Auckland | Physical | 15 Jul 1998 - 15 Jul 1998 |
| 172 Ponsonby Road, Ponsonby, Auckland | Physical | 09 Jul 1998 - 15 Jul 1998 |
| 312 Ponsonby Road, Ponsonby, Auckland | Registered | 31 May 1996 - 15 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Waverley Trustee Co 2011 Limited Shareholder NZBN: 9429031203852 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
01 May 2015 - current |
|
Thomas, Louise Anne Individual |
R D 1 Waiheke Island |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Michael Lewis Individual |
R D 1 Waiheke Island |
24 Mar 2004 - 24 Mar 2004 |
|
Holden, Michael Lewis Individual |
R D 1 Waiheke Island |
24 Mar 2004 - 24 Mar 2004 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
19 Oct 2011 - 01 May 2015 |
|
Holden, Michael Lewis Individual |
R D 1 Waiheke Island, Auckland |
24 Mar 2004 - 24 Mar 2004 |
Location
Companies nearby
 |
Pakihi Bay Limited 370 Cowes Bay Road |
|
Te Matuku Grove Limited 599 Orapiu Road |
|
Drive Limited 519a Orapiu Road |
|
Tendril Limited 519a Orapiu Road |
|
Honey And Fred's Farm Limited 519 Orapiu Road |
|
Abig (nz) Limited 88 Cowes Bay Road |