businesscheck.co.nz / a-z index / i / is
General information

Ismail Forestry Limited

Type: NZ Limited Company (Ltd)
9429032167702
New Zealand Business Number
2278766
Company Number
Registered
Company Status

Ismail Forestry Limited (issued a New Zealand Business Number of 9429032167702) was incorporated on 06 Jul 2009. 2 addresses are currently in use by the company: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: physical, service). 29 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 28 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Takahe Trustees Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Muir-Fong, Sum (an individual) - located at Ngau Tau Kok Road, Kowloon. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Maude, Peter Arnold, located at Orakei, Auckland (an individual). Our information was updated on 04 May 2024.

Current address Type Used since
48c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Physical & service & registered 28 Sep 2021
Last updated:
Directors
Name and Address Role Period
Heather Anne Heazlewood
Kerikeri, Kerikeri, 0230
Address used since 28 Sep 2021
Turangi, Turangi, 3334
Address used since 03 Jan 2015
Director 03 Jan 2015 - current
Keith Brett Hetherington
Remuera, Auckland, 1050
Address used since 30 Jul 2012
Director 07 Jul 2009 - 02 Nov 2022
Garry Albert Muir
Auckland Central, Auckland, 1010
Address used since 11 May 2012
Director 06 Jul 2009 - 03 Jan 2015
Addresses
Previous address Type Period
29 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 12 Mar 2020 - 28 Sep 2021
69 Te Rangitautahanga Road, Turangi, Turangi, 3334 Registered & physical 28 Oct 2014 - 12 Mar 2020
Apartment 51, 143 Quay Street, Auckland, 1010 Registered & physical 12 Sep 2013 - 28 Oct 2014
15 Hawaiian Parade, Arkles Bay, Auckland, 0932 Registered & physical 08 May 2013 - 12 Sep 2013
Suite B1/2, 177 Parnell Road, Parnell, Auckland Registered & physical 06 Jul 2009 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Takahe Trustees Limited
Shareholder NZBN: 9429031760973
Entity (NZ Limited Company) 		Kerikeri
Kerikeri
0230 		23 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muir-fong, Sum
Individual 		Ngau Tau Kok Road
Kowloon
0000 		03 Dec 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Maude, Peter Arnold
Individual 		Orakei
Auckland
 12 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity 		06 Jul 2009 - 03 Dec 2014
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity 		06 Jul 2009 - 03 Dec 2014
Location
Companies nearby
Turangi Te Kohanga Reo Trust
2 Mawake Place
Cni Skips Limited
14 Tureiti Place
Parent Support Group Tuwharetoa Cadet Unit Turangi Trust
73 Tureiti Place
Backyard Tours Limited
31 Takinga Street
Abello Investments Pty. Ltd.
24 Tureiti Place
Tangata Whenua Mai Tongariro Trust
17 Puataata Road