Matariki Forests, a registered company, was started on 15 Jul 2005. 9429034649046 is the New Zealand Business Number it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company was categorised. The company has been run by 33 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 24 Mar 2024, BizDb's database contains detailed information about 1 address: C/O Rayonier New Zealand Limited, Po Box 9283, Newmarket, Auckland, 1149 (type: postal, office).
Matariki Forests had been using C/O Rayonier New Zealand, Level 5, Symonds Centre, 49 Symonds St, Auckland as their physical address up to 16 Sep 2010.
One entity controls all company shares (exactly 485313261 shares) - Matariki Forestry Group - located at 1149, 8 Mahuhu Crescent, Auckland.
Other active addresses
Address #4: C/o Rayonier New Zealand Limited, Po Box 9283, Newmarket, Auckland, 1149 New Zealand
Postal address used from 10 Aug 2023
Address #5: Level 1, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Office & delivery address used from 10 Aug 2023
Previous addresses
Address #1: C/o Rayonier New Zealand, Level 5, Symonds Centre, 49 Symonds St, Auckland New Zealand
Physical address used from 15 Jul 2005 to 16 Sep 2010
Address #2: Rayonier New Zealand Limited, Level 5, Symonds Centre, 49 Symonds St, Auckland New Zealand
Registered address used from 15 Jul 2005 to 16 Sep 2010
Basic Financial info
Total number of Shares: 485313261
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: 485313261 | |||
| Entity (NZ Unlimited Company) | Matariki Forestry Group Shareholder NZBN: 9429034648834 |
8 Mahuhu Crescent Auckland 1010 New Zealand |
15 Jul 2005 - |
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: 15 Jul 2005
Termination date: 19 Feb 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jul 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 Kerrigan Kleiman - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 02 Dec 2013
Address: 99 Otis Street, Milton, Ma 02186, Usa,
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: 16 Feb 2006
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: 24 Oct 2007
Termination date: 27 Apr 2009
Address: 45 Lookout Road, Hataitai, Wellington,
Address used since 24 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: 15 Jul 2005
Termination date: 01 Dec 2005
Address: Jacksonville, Fl 32205, Usa,
Address used since 15 Jul 2005
Martin Smith - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 17 Oct 2005
Address: Vaucluse, Nsw 2030, Australia,
Address used since 03 Oct 2005
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