General information
Carter Holt Harvey International
Type: NZ Unlimited Company (Ultd)9429037398897
New Zealand Business Number
1008888
Company Number
Registered
Company Status
Carter Holt Harvey International (NZBN 9429037398897) was started on 13 Jan 2000. 5 addresess are in use by the company: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service). 640 Great South Road, Manukau City had been their registered address, up to 04 Oct 2007. 244374875 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 244374875 shares (100% of shares), namely:
Carter Holt Investments (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland | Registered & physical & service | 04 Oct 2007 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Records | 07 Dec 2023 |
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 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 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 23 Dec 2009 - 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
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Nicolas William Garrick Short
Epsom, Auckland, 1023
Address used since 13 Jan 2000 |
Director | 13 Jan 2000 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 23 Apr 2008 - 23 Dec 2009 |
|
Carolyn Michelle Pick
Onehunga, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 23 Apr 2008 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 06 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 16 Oct 2000 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 18 Nov 2005 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Oct 2003 |
|
William Murray Clent
Howick, Auckland,
Address used since 13 Jan 2000 |
Director | 13 Jan 2000 - 28 Sep 2001 |
|
Mark Odell Godbold
Remuera, Auckland,
Address used since 13 Jan 2000 |
Director | 13 Jan 2000 - 16 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 640 Great South Road, Manukau City | Registered | 12 Apr 2000 - 04 Oct 2007 |
| 640 Great South Road, Manukau City | Physical | 14 Jan 2000 - 04 Oct 2007 |
Financial Data
Financial info
244374875
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: 244374875
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Holt Investments Shareholder NZBN: 9429032243628 Entity (NZ Unlimited Company) |
Auckland 1010 |
13 Jan 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |
|
Carter Holt Harvey Building Products Limited 173 Captain Springs Road, Onehunga |