Rubicon Forests Holdings Limited

Rubicon Forests Holdings Limited was started on 20 Mar 2001 and issued an NZBN of 9429036976966. The registered LTD company has been managed by 8 directors: Paul Richard Smart - an active director whose contract started on 14 Feb 2019,
Paul Smart - an active director whose contract started on 14 Feb 2019,
David K. - an active director whose contract started on 14 Feb 2019,
Mark Alan Taylor - an inactive director whose contract started on 20 Mar 2001 and was terminated on 14 Feb 2019,
Simon Luke Moriarty - an inactive director whose contract started on 20 Mar 2001 and was terminated on 13 Feb 2019.
As stated in our information (last updated on 05 Apr 2024), this company registered 3 addresses: Suite 107, Parnell Road, Auckland, 1052 (office address),
Suite 107, Parnell Road, Auckland, 1052 (delivery address),
Suite 107, Parnell Road, Auckland, 1052 (registered address),
Suite 107, Parnell Road, Auckland, 1052 (physical address) among others.
Up to 19 Feb 2021, Rubicon Forests Holdings Limited had been using Suite 107, 100 Queen Street, Auckland as their registered address.
A total of 202556277 shares are allotted to 3 groups (3 shareholders in total). In the first group, 9377523 shares are held by 1 entity, namely:
Arborgen Holdings Limited (an entity) located at 100 Parnell Road, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 95.37% shares (exactly 193178753 shares) and includes
Arborgen Holdings Limited - located at 100 Parnell Road, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Arborgen Holdings Limited, located at 100 Parnell Road, Auckland (an entity). Rubicon Forests Holdings Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Principal place of activity

Level 1, 136 Customs Street West, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 107, 100 Queen Street, Auckland, 1052 New Zealand

Registered & physical address used from 03 Sep 2019 to 19 Feb 2021

Address #2: Level 10, 21queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2019 to 03 Sep 2019

Address #3: Level 1, 136 Custom Street West, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2015 to 10 Jul 2019

Address #4: Level 1, 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2012 to 13 Apr 2015

Address #5: Level 3, 7-9 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 13 Apr 2007 to 25 Sep 2012

Address #6: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered address used from 25 May 2001 to 13 Apr 2007

Address #7: Level 6, Mcrosoft House, 7- 9 Fanshawe Street, Auckland

Physical address used from 25 May 2001 to 13 Apr 2007

Address #8: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical address used from 25 May 2001 to 25 May 2001

Ultimate Holding Company

Paul Richard Smart - Director

Appointment date: 14 Feb 2019

Paul Smart - Director

Appointment date: 14 Feb 2019

David K. - Director

Appointment date: 14 Feb 2019

Mark Alan Taylor - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 14 Feb 2019

Simon Luke Moriarty - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 13 Feb 2019

Hugh Alasdair Fletcher - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 30 Jun 2010

William Albert Hasler - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 30 Jun 2010

John Werner Villiger - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 10 Jun 2004