General information
Greenheart Mangakahia Forest Land Limited
Type: NZ Limited Company (Ltd)9429032279320
New Zealand Business Number
2236335
Company Number
Registered
Company Status
Greenheart Mangakahia Forest Land Limited (issued an NZBN of 9429032279320) was launched on 01 May 2009. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, up to 11 Jun 2019. Greenheart Mangakahia Forest Land Limited used more aliases, namely: Mangakahia Forest Land Limited from 01 May 2009 to 07 Apr 2011. 2832632 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2832632 shares (100% of shares), namely:
Greenheart Mfv Limited (an entity) located at Auckland postcode 1010. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & 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 Hong,
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 |
|
Peter Castrop Mertz
Hanover, New Hampshire, 03755
Address used since 23 Sep 2010 |
Director | 01 May 2009 - 22 Oct 2010 |
|
Michael John Edgar
Asb Bank Centre, 135 Albert Street, Auckland 1010,
Address used since 26 May 2010 |
Director | 24 Jul 2009 - 22 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 11 Jun 2019 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 13 Feb 2015 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 01 May 2009 - 19 Nov 2010 |
Financial Data
Financial info
2832632
Total number of Shares
September
Annual return filing month
December
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2832632
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenheart Mfv Limited Shareholder NZBN: 9429031313421 Entity (NZ Limited Company) |
Auckland 1010 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 Entity |
01 May 2009 - 17 Mar 2011 | |
|
Mfv Limited Shareholder NZBN: 9429036582945 Company Number: 1195809 Entity |
01 May 2009 - 17 Mar 2011 |
Ultimate Holding Company
| Effective Date | 07 Jan 2022 |
| Name | Greenheart Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 16472 |
| Country of origin | BM |
| Address |
Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 |
Location
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