General information
Carter Holt Harvey Property Limited
Type: NZ Limited Company (Ltd)9429031081900
New Zealand Business Number
3399111
Company Number
Registered
Company Status
Carter Holt Harvey Property Limited (issued a New Zealand Business Number of 9429031081900) was registered on 27 May 2011. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 20 Jan 2014. Carter Holt Harvey Property Limited used other aliases, namely: Carter Holt Harvey Packaging Nz Limited from 08 Jun 2011 to 25 Jul 2014, Carter Holt Harvey Pulp & Paper Operations Limited (25 May 2011 to 08 Jun 2011). 637020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 637020 shares (100% of shares), namely:
Fernbrook Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 27 May 2011 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Helen Dorothy Golding
Rozelle, Nsw, 2039
Address used since 03 May 2016
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 11 Dec 2018 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 03 May 2016 |
Director | 03 May 2016 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 03 May 2016 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 27 May 2011 - 30 Oct 2015 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 27 May 2011 - 05 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 27 May 2011 - 20 Jan 2014 |
Financial Data
Financial info
637020
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 637020
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernbrook Investments Limited Shareholder NZBN: 9429035520283 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
08 Jun 2011 - 02 Dec 2015 | |
|
Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 Entity |
02 Dec 2015 - 31 Jul 2017 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
08 Jun 2011 - 02 Dec 2015 | |
|
Carter Holt Harvey Pulp & Paper Finance Company Limited Other |
27 May 2011 - 08 Jun 2011 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
08 Jun 2011 - 02 Dec 2015 | |
|
Null - Carter Holt Harvey Pulp & Paper Finance Company Limited Other |
27 May 2011 - 08 Jun 2011 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
08 Jun 2011 - 02 Dec 2015 | |
|
Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 Entity |
02 Dec 2015 - 31 Jul 2017 |
Ultimate Holding Company
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
Location
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