Ararua Forest Limited
Type: NZ Limited Company (Ltd)Ararua Forest Limited (issued an NZBN of 9429038335716) was incorporated on 19 Apr 1996. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 20 Nov 2019. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Wickham, Paul (an individual) located at Rd 2, Waipu postcode 0582,
Wickham, Louise Ann (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 2 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Wrmk Trustees (2015) Limited (an entity) - located at Whangarei, Whangarei, Null,
Akast, David Colin (an individual) - located at Kensington, Whangarei. Moving on to the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Akast, David Colin, located at Kensington, Whangarei (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Colin Akast
Kensington, Whangarei, 0112
Address used since 27 Nov 2012 |
Director | 19 Apr 1996 - current |
|
Paul Wickham
Lang Cove, Waipu, 0582
Address used since 24 Nov 2015
Rd 2, Waipu, 0582
Address used since 16 Nov 2017 |
Director | 19 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 04 Dec 2014 - 20 Nov 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 28 Jan 2009 - 04 Dec 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 16 Nov 2004 - 28 Jan 2009 |
| Johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 16 Nov 2004 - 28 Jan 2009 |
| Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 11 Apr 2000 - 16 Nov 2004 |
| Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 27 Nov 1998 - 11 Apr 2000 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 19 Apr 1996 - 16 Nov 2004 |
| Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 19 Apr 1996 - 19 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Sep 2022 - current |
|
Wickham, Paul Individual |
Rd 2 Waipu 0582 |
19 Apr 1996 - current |
|
Wickham, Louise Ann Individual |
Rd 2 Waipu 0582 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 Entity (NZ Limited Company) |
Whangarei Whangarei Null 0110 |
15 Sep 2015 - current |
|
Akast, David Colin Individual |
Kensington Whangarei 0112 |
19 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akast, David Colin Individual |
Kensington Whangarei 0112 |
19 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 Entity |
05 Nov 2003 - 15 Sep 2015 | |
|
Akast, Julie Val Individual |
Whangarei |
05 Nov 2003 - 03 Feb 2012 |
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei Null 0110 |
14 Nov 2017 - 29 Sep 2022 |
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei Null 0110 |
14 Nov 2017 - 29 Sep 2022 |
|
Akast, David Colin Individual |
Kensington Whangarei 0112 |
05 Nov 2003 - 15 Sep 2015 |
|
Akast, Julie Val Individual |
Whangarei |
05 Nov 2003 - 03 Feb 2012 |
|
Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 Entity |
05 Nov 2003 - 15 Sep 2015 |
 |
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