Matariki Forests Trading Limited, a registered company, was registered on 02 Aug 2005. 9429034617045 is the NZBN it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company was categorised. This company has been managed by 32 directors: Brendan Slui - an active director whose contract began on 19 Feb 2018,
Philip Wade Cory-Wright - an active director whose contract began on 09 Nov 2018,
Alistair Dewar Brown - an active director whose contract began on 12 Jun 2023,
David N. - an inactive director whose contract began on 22 Oct 2014 and was terminated on 15 Dec 2023,
Richard Michael Boleat - an inactive director whose contract began on 28 Sep 2017 and was terminated on 06 Nov 2018.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: C/O Rayonier New Zealand Limited, Po Box 9283, Newmarket, Auckland, 1149 (postal address),
Level 1, 8 Mahuhu Crescent, Auckland, 1010 (office address),
Level 1, 8 Mahuhu Crescent, Auckland, 1010 (delivery address),
Level 1, 8 Mahuhu Crescent, Auckland, 1010 (registered address) among others.
Matariki Forests Trading Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland as their registered address until 23 May 2023.
A single entity owns all company shares (exactly 252152685 shares) - Matariki Forests - located at 1149, Auckland.
Other active addresses
Address #4: Level 1, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Office & delivery address used from 10 Aug 2023
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & service address used from 16 Sep 2010 to 23 May 2023
Address #2: C/o Rayonier New Zealand Limited, Level 5, 49 Symonds Street, Auckland New Zealand
Physical & registered address used from 02 Aug 2005 to 16 Sep 2010
Basic Financial info
Total number of Shares: 252152685
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 252152685 | |||
| Entity (NZ Unlimited Company) | Matariki Forests Shareholder NZBN: 9429034649046 |
Auckland 1010 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Deutsche Bank Ag (sydney Branch) | 28 Nov 2005 - 28 Nov 2005 | |
| Entity | Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 |
28 Nov 2005 - 28 Nov 2005 | |
| Other | Sas Trustee Corporation | 28 Nov 2005 - 28 Nov 2005 | |
| Entity | Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 |
28 Nov 2005 - 28 Nov 2005 | |
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039769749 Company Number: 294678 |
02 Aug 2005 - 06 Mar 2009 | |
| Other | Null - Matariki Forests Australia Pty Limited | 30 Nov 2005 - 06 Mar 2009 | |
| Other | Null - Deutsche Bank Ag (sydney Branch) | 28 Nov 2005 - 28 Nov 2005 | |
| Other | Null - Sas Trustee Corporation | 28 Nov 2005 - 28 Nov 2005 | |
| Other | Matariki Forests Australia Pty Limited | 30 Nov 2005 - 06 Mar 2009 | |
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039769749 Company Number: 294678 |
02 Aug 2005 - 06 Mar 2009 |
Ultimate Holding Company
Brendan Slui - Director
Appointment date: 19 Feb 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Aug 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Feb 2018
Philip Wade Cory-wright - Director
Appointment date: 09 Nov 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Nov 2018
Alistair Dewar Brown - Director
Appointment date: 12 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jun 2023
David N. - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 15 Dec 2023
Address: Jacksonville, FL 32205 United States
Address used since 22 Oct 2014
Address: Atlantic Beach, FL 32233 United States
Address used since 12 Aug 2019
Richard Michael Boleat - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 06 Nov 2018
Address: Grouville, JE3 9BQ Jersey
Address used since 28 Sep 2017
Paul Nicholls - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 19 Feb 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Aug 2005
Philip Wade Cory-wright - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 28 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2014
Douglas L. - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 05 Feb 2016
Address: 1882 Anchorage Place, Fernandina Beach, Florida, FL 32034 United States
Address used since 10 Nov 2014
Daniel Oranje - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 16 Jan 2016
Address: Waverley, New South Wales, 2024 Australia
Address used since 28 Jul 2014
Nancy W. - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 07 Nov 2014
Address: 2925 Park Square Place, Fernandina Beach, Florida, 32035 United States
Address used since 22 Oct 2014
John Joseph Kublbock - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 22 Oct 2014
Address: Fernandina Beach, Florida 32034, Usa,
Address used since 11 May 2010
Henry W. - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 28 Jul 2014
Address: Readfield, Maine, 04355 United States
Address used since 02 Dec 2013
Mason B. - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 28 Jul 2014
Address: 208 Haggetts Pond Road, Andover, Massachusetts, 01810 United States
Address used since 02 Dec 2013
Liane Gaumont Luke - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 02 Dec 2013
Address: Townhouse 12, Boston, Ma 02110, Usa,
Address used since 19 Feb 2010
Kristen K. - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 02 Dec 2013
Address: 99 Otis Street, Milton, Ma 02186, Usa, 02186 United States
Address used since 25 Feb 2010
Charles M. - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 30 Jun 2013
Address: 7545 Founders Way, Ponte Vedra, Fl 32082, United States
Address used since 24 Feb 2012
Martin John Smith - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 12 Apr 2013
Address: Vaucluse, Nsw 2030, Australia,
Address used since 03 Oct 2005
Richard William Hedley - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 04 Apr 2013
Address: Cronulla, Sydney, Nsw, 2230 Australia
Address used since 22 Aug 2011
Andrew Edward Jones - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 04 Apr 2013
Address: 28 Radio Avenue, Balgowlah Heights, Nsw, 2093 Australia
Address used since 28 Aug 2012
Warren John Smith - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 04 Apr 2013
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 02 Apr 2012
Ren Huang - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 04 Apr 2013
Address: Unit 30, 5 Juniper Drive, Breakfast Point, Nsw, 2137 Australia
Address used since 05 Oct 2012
Michael Charles Robinson - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 05 Oct 2012
Address: 26 Delecta Avenue, Mosman, Nsw, 2088 Australia
Address used since 16 Jul 2010
Bruce Kendle Berry - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 02 Apr 2012
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 26 Mar 2010
Paul John Foster - Director (Inactive)
Appointment date: 13 Apr 2010
Termination date: 07 Dec 2011
Address: 5 Collingwood Street, Manly, Nsw 2095, Australia,
Address used since 13 Apr 2010
Paul Gerard Boynton - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 11 May 2010
Address: Jacksonville, Fl 32207, Usa,
Address used since 31 Mar 2010
Timothy Hudson Brannon - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 31 Mar 2010
Address: Jacksonville, Fl 32205, United States Of America,
Address used since 10 Mar 2009
Gregory Henry Roder - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 26 Mar 2010
Address: St Ives, Nsw 2075, Australia,
Address used since 05 Dec 2006
Warrick David Jackson - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 08 Jun 2009
Address: 33c Nairn St, Mt Cook, Wellington 6011,
Address used since 27 Apr 2009
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 27 Apr 2009
Address: 45 Lookout Road, Hataitai, Wellington,
Address used since 26 Oct 2007
Eric Scott Fanelli - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 10 Mar 2009
Address: Olympia, Washington, Usa 98502,
Address used since 01 Dec 2005
Philip Stuart Garling - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 05 Dec 2006
Address: Darling Point, Nsw 2027, Sydney,
Address used since 30 Jun 2006
Timothy Brannon - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 01 Dec 2005
Address: Jacksonville Fl 32205, Usa,
Address used since 03 Aug 2005
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