Ismail Forestry Limited
Type: NZ Limited Company (Ltd)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, registered). 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 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 48c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 28 Sep 2021 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahe Trustees Limited Shareholder NZBN: 9429031760973 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
23 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir-fong, Sum Individual |
Ngau Tau Kok Road Kowloon 0000 |
03 Dec 2014 - current |
| 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 |
 |
Turangi Te Kohanga Reo Trust 2 Mawake 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 |
|
Caskey Electrical Limited 47 Tureiti Place |