General information

Makariri Forest Investment Limited

Type: NZ Limited Company (Ltd)
9429038441462
New Zealand Business Number
689094
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Makariri Forest Investment Limited (issued an NZBN of 9429038441462) was started on 11 Sep 1995. 3 addresses are currently in use by the company: C/- 335 Lincoln Road, Addington, Christchurch, 8024 (type: office, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 14 Jan 2020. 999 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Jamieson, Paul William (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Swann, Owen John (an individual) - located at Hornby, Christchurch. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Cane, Richard Anthony, located at Motueka, Motueka (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Makariri Forest Investment Limited. Our database was last updated on 24 Apr 2024.

Current address Type Used since
C/- 335 Lincoln Road, Addington, Christchurch, 8024 Office unknown
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
Richard Cane
Motueka, Motueka, 7120
Address used since 21 Jun 2012
Director 01 May 1996 - current
Paul William Jamieson
Redcliffs, Christchurch, 8081
Address used since 28 Jul 2009
Northwood, Christchurch, 8051
Address used since 24 May 2018
Director 01 May 1996 - current
Owen John Swann
Hornby, Christchurch, 8042
Address used since 01 May 1996
Director 01 May 1996 - current
Murray Noel Walker
R D 7, Feilding,
Address used since 11 Sep 1995
Director 11 Sep 1995 - 01 May 1996
Addresses
Principal place of activity
C/- 335 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 15 Jul 2013 - 14 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 29 Jun 2012 - 15 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 29 Jul 2008 - 29 Jun 2012
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchuch Registered 06 Dec 2004 - 29 Jul 2008
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical 06 Dec 2004 - 29 Jul 2008
Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch Physical 27 Aug 2001 - 27 Aug 2001
Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch Registered 27 Aug 2001 - 06 Dec 2004
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical 27 Aug 2001 - 06 Dec 2004
Layburn Hodgins, 152 - 156 Oxford Tce, 3rd Floor, Public Trust Bldg, Christchurch Physical 31 Aug 2000 - 27 Aug 2001
Markhams Christchurch, Second Floor, 190 Armagh Street, Christchurch Registered 31 Aug 2000 - 27 Aug 2001
Main Road, R D 7, Feilding Registered 14 Jun 1996 - 31 Aug 2000
Financial Data
Financial info
999
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Jamieson, Paul William
Individual
Northwood
Christchurch
8051
11 Sep 1995 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Swann, Owen John
Individual
Hornby
Christchurch
8042
11 Sep 1995 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Cane, Richard Anthony
Individual
Motueka
Motueka
7120
11 Sep 1995 - current
Location
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