General information
Aratu Forests Limited
Type: NZ Limited Company (Ltd)9429032245264
New Zealand Business Number
108668
Company Number
Registered
Company Status
Aratu Forests Limited (issued a business number of 9429032245264) was started on 19 Jun 1980. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 07 Apr 2020. Aratu Forests Limited used more aliases, namely: Hikurangi Forest Farms Limited from 19 Jun 1980 to 01 Jul 2019. 1201000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1201000 shares (100 per cent of shares), namely:
Eastland Estate Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Crapp
Northmead, Nsw, 2152
Address used since 01 Jul 2019
Mount Gambier, Sa, 5290
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - current |
|
Megan Struthers
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - current |
|
Mark Rogers
Seaforth, Nsw, 2092
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Maui Te Kotuku Tangohau
Tolaga Bay, 4077
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Matthew Davis Wakelin
Pyes Pa, Tauranga, 3112
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Megan Lisa Struthers
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - 14 Mar 2023 |
|
Mark Nicholas Rogers
Seaforth, Nsw, 2092
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - 22 Sep 2022 |
|
Michael Steven Barbara
West Pennant Hills, Nsw, 2125
Address used since 29 Jul 2021
Thornleigh, Nsw, 2120
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 31 Jan 2022 |
|
Nicholas David O'brien
Roseville, Nsw, 2069
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - 03 Mar 2020 |
|
York Pooi Goh
47300 Petaling Jaya, Selangor,
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 01 Jul 2019 |
|
Chee Chik Yaw
Sydney, Nsw, 2000
Address used since 01 Oct 2015
Stapylton, Qld, 4207
Address used since 01 Jan 1970
Stapylton, Qld, 4207
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 01 Jul 2019 |
|
Kee Loong Chia
31, Mount Sinai Rise, Singapore, 276953
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Jul 2019 |
|
Norman Robert Hunter
Jalan Mutiara, Singapore 249206,
Address used since 11 Jan 2016 |
Director | 01 May 1997 - 01 Apr 2018 |
|
Dow Toon Cheam
Homes, 47000 Sungaei Buluh, Selangor, Darul Ehsan, Malaysia,
Address used since 01 May 1997 |
Director | 01 May 1997 - 29 Sep 2010 |
|
Graham Bramwell Harford
Karaka, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 16 Oct 2002 |
|
Erle Daniel Robinson
Bucklands Beach, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 01 May 1997 |
|
Paul Lightle Jnr Fowler
Remuera, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 01 May 1997 |
|
Brent Desmond Waldron
Remuera, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 01 May 1997 |
|
Ian Robert Boyd
St Johns, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 01 May 1997 |
|
Philip Glyn Pritchard
Howick, Auckland,
Address used since 30 Nov 1996 |
Director | 30 Nov 1996 - 14 Mar 1997 |
|
Dennis George Chard
Hannas Bay, Rotorua,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 30 Nov 1996 |
|
Bryce Campbell Heard
Rotorua,
Address used since 24 Feb 1988 |
Director | 24 Feb 1988 - 15 Aug 1996 |
|
Gordon Scott Parker
Lower Hutt,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 29 Apr 1995 |
|
David Allen New
Lynmore, Rotorua,
Address used since 09 May 1994 |
Director | 09 May 1994 - 01 Feb 1995 |
|
Alan John Philips Barnes
Lynmore, Rotorua,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 30 Jun 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 29 Apr 1994 |
|
Lindsay David Webb
Wellington,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 29 Apr 1994 |
|
Kenneth John Horrax
Upper Hutt,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 29 Apr 1994 |
|
Lindsay David Webb
Wellington,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 29 Apr 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 29 Apr 1994 |
|
Kenneth John Horrax
Upper Hutt,
Address used since 24 Dec 1993 |
Director | 24 Dec 1993 - 14 Feb 1994 |
|
Peter David Preston
Lower Hutt,
Address used since 31 Dec 1990
Lower Hutt,
Address used since 31 Dec 1990 |
Director | 31 Dec 1990 - 24 Dec 1993 |
|
Mark Stafford Bogle
Rotorua,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 15 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jul 2019 - 07 Apr 2020 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 09 Jul 2019 |
| C/- K P M G, K P M G Centre, 9 Princes Street, Auckland | Physical | 23 May 1997 - 23 Feb 2004 |
| Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Physical | 23 May 1997 - 23 May 1997 |
| Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Registered | 16 May 1997 - 23 Feb 2004 |
| Tasman Forestry Limited, Private Bag 92 114, Auckland | Physical | 27 May 1996 - 23 May 1997 |
| Ngahere House, Vaughan Road, Rotorua | Registered | 16 Mar 1995 - 16 May 1997 |
| 2nd Flr, Commercial Union Bldg, Cnr Derby & Gladstone Rds, Gisborne | Registered | 05 May 1994 - 16 Mar 1995 |
Financial Data
Financial info
1201000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1201000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Estate Limited Shareholder NZBN: 9429047246768 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treeone (nz) Limited Shareholder NZBN: 9429038170584 Company Number: 840674 Entity |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
19 Jun 1980 - 31 Jan 2020 |
|
Treeone (nz) Limited Shareholder NZBN: 9429038170584 Company Number: 840674 Entity |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
19 Jun 1980 - 31 Jan 2020 |
|
Treeone (nz) Limited Shareholder NZBN: 9429038170584 Company Number: 840674 Entity |
Auckland Central Auckland 1010 |
19 Jun 1980 - 31 Jan 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Anzfof3 NZ Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Wisma Samling, Lot 296, Jalan Temenggong Datuk Oyong Lawai Jau 98000, Miri, Sarawak |
Location
Companies nearby
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |