General information

Magic Forest Limited

Type: NZ Limited Company (Ltd)
9429037276898
New Zealand Business Number
1032581
Company Number
Registered
Company Status

Magic Forest Limited (issued a New Zealand Business Number of 9429037276898) was registered on 20 Apr 2000. 2 addresses are currently in use by the company: 18A Airini Road, Waimarama, 4294 (type: registered, physical). Waimarama, Hb had been their registered address, up to 05 Dec 2018. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50 per cent of shares), namely:
Cross, Keith Macgregor (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Remus, Laurie Elizabeth (an individual) - located at Waimarama. Our database was updated on 18 Mar 2024.

Current address Type Used since
18a Airini Road, Waimarama, 4294 Registered & physical & service 05 Dec 2018
Directors
Name and Address Role Period
Keith Macgregor Cross
Waimarama, 4294
Address used since 27 Nov 2018
Waimarama, Havelock North, 4294
Address used since 01 Dec 2015
Director 20 Apr 2000 - current
Guy Stafford Lister
Waimarama,
Address used since 20 Apr 2000
Director 20 Apr 2000 - 31 Mar 2014
Addresses
Previous address Type Period
Waimarama, Hb Registered 03 Mar 2003 - 05 Dec 2018
Geenty Walsh & Partners, Carlsson Huse, 201b Warren St North, Hastings Registered 17 Jan 2002 - 03 Mar 2003
Same As Registered Office Address Physical 26 Apr 2000 - 05 Dec 2018
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cross, Keith Macgregor
Individual
Waimarama
4294
20 Apr 2000 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Remus, Laurie Elizabeth
Individual
Waimarama
4294
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Lister, Guy Stafford
Individual
Waimarama
20 Apr 2000 - 31 Mar 2014
Location
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