General information
Greenheart Mangakahia Forest Maori Land Limited
Type: NZ Limited Company (Ltd)9429031536318
New Zealand Business Number
2486808
Company Number
Registered
Company Status
Greenheart Mangakahia Forest Maori Land Limited (issued a business number of 9429031536318) was started on 26 May 2010. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 11 Jun 2019. Greenheart Mangakahia Forest Maori Land Limited used other names, namely: Mangakahia Forest Maori Land Limited from 26 May 2010 to 07 Apr 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Greenheart Mangakahia Forest Land Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Hong Lai
Petaling Jaya, Selangor, 47410
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Wai Chuen Ding
Hong Kong,
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Neil Robert Geerkens
Kerikeri, 0230
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Chun Ho Chen
Tseung Kwan O, New Territories, Hong Kong,
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Nga Ying Tse
6 Broadwood Road, Happy Valley, Hong Kong,
Address used since 21 Sep 2020
Tseung Kwan O, New Territories,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 Jan 2023 |
|
Michael Reps
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Nov 2019 |
|
Hoe Pin Lim
52-58 Tanner Rd North Point, Hong Kong,
Address used since 05 Sep 2016 |
Director | 04 Jun 2015 - 13 Dec 2018 |
|
Grant John Fenton
Wanaka, 9395
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 05 Dec 2016 |
|
Samuel Tung Wah Hui
54-56 Blue Pool Road, Happy Valley,
Address used since 01 May 2014 |
Director | 01 May 2014 - 04 Jun 2015 |
|
Andrew James Fyfe
9a Kennedy Road, Central,
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 May 2014 |
|
William Judson Martin
8 Finance Street, Central Hong Kong,
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 30 Sep 2013 |
|
Tak Yuen Chan
30 Harbour Road, Wanchai,
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 31 Mar 2011 |
|
Michael John Edgar
Asb Bank Centre, 135 Albert Street, Auckland,
Address used since 26 May 2010 |
Director | 26 May 2010 - 22 Oct 2010 |
|
Peter Castrop Mertz
03755, United States Of America,
Address used since 26 May 2010 |
Director | 26 May 2010 - 22 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 13 Feb 2015 - 11 Jun 2019 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Physical & registered | 19 Nov 2010 - 13 Feb 2015 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 26 May 2010 - 19 Nov 2010 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenheart Mangakahia Forest Land Limited Shareholder NZBN: 9429032279320 Entity (NZ Limited Company) |
Auckland 1010 |
26 May 2010 - current |
Ultimate Holding Company
| Effective Date | 07 Jan 2022 |
| Name | Greenheart Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Canon's Court 22 Victoria Street Hamilton HM 12 |
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