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Rauhori Forests Limited

Type: NZ Limited Company (Ltd)
9429036878604
NZBN
1142633
Company Number
Registered
Company Status
Current address
30 Foundry Road
Silverdale
Auckland 0944
New Zealand
Physical address used since 02 Apr 2019
Unit 19, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 21 Mar 2023

Rauhori Forests Limited, a registered company, was launched on 21 Jun 2001. 9429036878604 is the NZ business number it was issued. The company has been run by 5 directors: Wayne Paul Boocock - an active director whose contract began on 25 Jun 2001,
Niki Louise Bakker - an active director whose contract began on 01 Jun 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 21 May 2003 and was terminated on 06 Jul 2018,
Geoffrey Garrett Young - an inactive director whose contract began on 21 Jun 2001 and was terminated on 22 Sep 2017,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 21 Jun 2001 and was terminated on 25 Jun 2001.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (registered address),
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (service address),
30 Foundry Road, Silverdale, Auckland, 0944 (physical address).
Rauhori Forests Limited had been using 30 Foundry Road, Silverdale, Auckland as their registered address up until 21 Mar 2023.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 30 Foundry Road, Silverdale, Auckland, 0944 New Zealand

Registered & service address used from 02 Apr 2019 to 21 Mar 2023

Address #2: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 08 Aug 2018 to 02 Apr 2019

Address #3: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 10 Mar 2011 to 08 Aug 2018

Address #4: 4 Huntly Road, Campbells Bay, Auckland New Zealand

Physical address used from 22 Jun 2001 to 10 Mar 2011

Address #5: 4 Huntly Road, Campbells Bay, Auckland New Zealand

Registered address used from 21 Jun 2001 to 10 Mar 2011

Contact info
64 21 2237538
25 Mar 2019 Phone
niki@samltd.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Boocock, Paul Wayne Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Donald Peter Mairangi Bay
Auckland
0630
New Zealand
Individual Young, Geoffrey Garrett Herald Island
Whenuapai, Auckland
Directors

Wayne Paul Boocock - Director

Appointment date: 25 Jun 2001

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jan 2013


Niki Louise Bakker - Director

Appointment date: 01 Jun 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2018


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 06 Jul 2018

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 18 Feb 2010


Geoffrey Garrett Young - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 22 Sep 2017

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 18 Feb 2010


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 25 Jun 2001

Address: Campbells Bay, North Shore City,

Address used since 21 Jun 2001

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