Rubicon Forests Holdings Limited
Type: NZ Limited Company (Ltd)Rubicon Forests Holdings Limited (issued a business number of 9429036976966) was incorporated on 20 Mar 2001. 5 addresess are in use by the company: Suite 107, Parnell Road, Auckland, 1052 (type: office, delivery). Suite 107, 100 Queen Street, Auckland had been their registered address, up until 19 Feb 2021. 202556277 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9377523 shares (4.63% of shares), namely:
Arborgen Holdings Limited (an entity) located at 100 Parnell Road, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 95.37% of all shares (exactly 193178753 shares); it includes
Arborgen Holdings Limited (an entity) - located at 100 Parnell Road, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Arborgen Holdings Limited, located at 100 Parnell Road, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Rubicon Forests Holdings Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 68249, Wellesley, Auckland, 1145 | Postal | 03 Jul 2020 |
| Suite 107, Parnell Road, Auckland, 1052 | Registered & physical & service | 19 Feb 2021 |
| Suite 107, Parnell Road, Auckland, 1052 | Office & delivery | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Paul Smart
Murrays Bay, Auckland, 0630
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
David Knott Jr
Locust Valley, New York, 11560
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Mark Alan Taylor
Torbay, Auckland, 0630
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 14 Feb 2019 |
|
Simon Luke Moriarty
Mission Bay, Auckland, 1071
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 13 Feb 2019 |
|
Hugh Alasdair Fletcher
Mt Wellington, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 30 Jun 2010 |
|
William Albert Hasler
California 90920, United States Of, America,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 30 Jun 2010 |
|
John Werner Villiger
St Heliers Bay, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 10 Jun 2004 |
| Level 1 , 136 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 107, 100 Queen Street, Auckland, 1052 | Registered & physical | 03 Sep 2019 - 19 Feb 2021 |
| Level 10, 21queen Street, Auckland, 1010 | Registered & physical | 10 Jul 2019 - 03 Sep 2019 |
| Level 1, 136 Custom Street West, Auckland, 1010 | Physical & registered | 13 Apr 2015 - 10 Jul 2019 |
| Level 1, 7-9 Fanshawe Street, Auckland, 1010 | Physical & registered | 25 Sep 2012 - 13 Apr 2015 |
| Level 3, 7-9 Fanshawe Street, Auckland | Physical & registered | 13 Apr 2007 - 25 Sep 2012 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 25 May 2001 - 13 Apr 2007 |
| Level 6, Mcrosoft House, 7- 9 Fanshawe Street, Auckland | Physical | 25 May 2001 - 13 Apr 2007 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 25 May 2001 - 25 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arborgen Holdings Limited Shareholder NZBN: 9429037034740 Entity (NZ Limited Company) |
100 Parnell Road Auckland 1052 |
20 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arborgen Holdings Limited Shareholder NZBN: 9429037034740 Entity (NZ Limited Company) |
100 Parnell Road Auckland 1052 |
20 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arborgen Holdings Limited Shareholder NZBN: 9429037034740 Entity (NZ Limited Company) |
100 Parnell Road Auckland 1052 |
20 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arborgen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1110705 |
| Country of origin | NZ |
| Address |
Level 10 21 Queen St Auckland 1010 |
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