General information
Matauri Bay Forest Limited
Type: NZ Limited Company (Ltd)9429038468988
New Zealand Business Number
680621
Company Number
Registered
Company Status
Matauri Bay Forest Limited (New Zealand Business Number 9429038468988) was incorporated on 26 May 1995. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 18 Nov 2022. 100 shares are allotted to 25 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Herdson Horses Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Rayner, Ruth (an individual) - located at Albany Heights, Auckland,
Rayner, William Wynyard (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Graham, Samuel John, located at Gulf Harbour, Whangaparaoa (an individual),
Graham, Mary, located at Gulf Harbour, Whangaparaoa (an individual). Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 23 Oct 2009 |
Director | 26 May 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Sep 2017 - 18 Nov 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 09 Oct 2012 - 14 Sep 2017 |
| C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered | 12 Nov 2003 - 09 Oct 2012 |
| C/- Christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical | 12 Nov 2003 - 09 Oct 2012 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 17 Sep 2003 - 12 Nov 2003 |
| C/- Christmas Gouwland Ltd, Charles Parsons Building, 29 Union Street, Auckland | Registered | 15 Dec 2001 - 17 Sep 2003 |
| C/- Christmas Gouwland Ltd, Charles Parsons Building, 29 Union Street, Auckland | Physical | 15 Dec 2001 - 15 Dec 2001 |
| C/- Christmas Co, Charles Parsons Building, 29 Union Street, Auckland | Physical & registered | 28 Nov 2000 - 15 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdson Horses Limited Shareholder NZBN: 9429038446726 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
26 May 1995 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayner, Ruth Individual |
Albany Heights Auckland 0632 |
26 May 1995 - current |
|
Rayner, William Wynyard Individual |
Devonport Auckland 0624 |
26 May 1995 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Samuel John Individual |
Gulf Harbour Whangaparaoa 0930 |
26 May 1995 - current |
|
Graham, Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
26 May 1995 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Dianne Individual |
Mangawhai Mangawhai 0505 |
26 May 1995 - current |
|
Robertson, Robbie Individual |
Mangawhai Mangawhai 0505 |
26 May 1995 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Stuart John Individual |
Rd 9 Whangarei 0179 |
23 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewan, Suresh Individual |
Remuera Auckland 1050 |
26 May 1995 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dennis Larry Individual |
Epsom Auckland 1023 |
26 May 1995 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Neil Albert Individual |
Rd 3 Drury 2579 |
26 May 1995 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matauri X Incorporation Other (Other) |
Takanini Takanini 2112 |
26 May 1995 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore Clark Trees Limited Shareholder NZBN: 9429038445002 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
26 May 1995 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtains Lahood Limited Shareholder NZBN: 9429039073365 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
26 May 1995 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Holdings Limited Shareholder NZBN: 9429038405570 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 May 1995 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morleigh Enterprizes Limited Shareholder NZBN: 9429038441646 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
26 May 1995 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe Pines Limited Shareholder NZBN: 9429038447808 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
26 May 1995 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sancott Forests Limited Shareholder NZBN: 9429038436864 Entity (NZ Limited Company) |
Whangarei 0110 |
26 May 1995 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram Forest Limited Shareholder NZBN: 9429037399160 Entity (NZ Limited Company) |
Auckland 1010 |
26 May 1995 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodcocks Holdings Limited Shareholder NZBN: 9429039790859 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
26 May 1995 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matauri Bay Holdings Limited Shareholder NZBN: 9429038457265 Entity (NZ Limited Company) |
Rd 2 Katikati 3178 |
26 May 1995 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Thora Individual |
Albany Heights Auckland 0632 |
26 May 1995 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fertview Holdings Limited Shareholder NZBN: 9429038367663 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
26 May 1995 - current |
Shares Allocation #22 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahimahi Investments Limited Shareholder NZBN: 9429038771644 Entity (NZ Limited Company) |
Opaheke Papakura 2113 |
26 May 1995 - current |
Shares Allocation #23 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Boom Boom Limited Shareholder NZBN: 9429038401008 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
26 May 1995 - 07 Nov 2011 |
|
Taylor, Robert James Individual |
Mount Eden Auckland 1024 |
26 May 1995 - 07 Nov 2011 |
|
Dyer Enterprises Limited Shareholder NZBN: 9429038475290 Company Number: 678946 Entity |
26 May 1995 - 23 Nov 2015 | |
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
26 May 1995 - 07 Nov 2011 |
|
Dyer Enterprises Limited Shareholder NZBN: 9429038475290 Company Number: 678946 Entity |
26 May 1995 - 23 Nov 2015 |
Location
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|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |