Rayonier Hb Limited, a registered company, was launched on 12 Mar 1999. 9429037637224 is the NZBN it was issued. This company has been managed by 13 directors: Alistair Dewar Brown - an active director whose contract began on 07 Nov 2014,
Tania Michele Stanford - an active director whose contract began on 12 Jun 2023,
Brendan Slui - an inactive director whose contract began on 19 Feb 2018 and was terminated on 12 Jun 2023,
Paul Francis Nicholls - an inactive director whose contract began on 22 Dec 2004 and was terminated on 19 Feb 2018,
Nancy W. - an inactive director whose contract began on 01 Aug 2013 and was terminated on 07 Nov 2014.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: P O Box 9283, Newmarket, Auckland, 1149 (types include: postal, office).
Rayonier Hb Limited had been using Level 5, Symonds Centre, 49 Symonds Street, Auckland as their registered address up until 16 Sep 2010.
A single entity owns all company shares (exactly 237969116 shares) - Matariki Forests Trading Limited - 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, Symonds Centre, 49 Symonds Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Sep 2010
Address #2: Level 5, Symonds Centre, 49 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Level 5, Symonds Centre, 49 Symonds Street, Auckland New Zealand
Physical address used from 15 Mar 1999 to 16 Sep 2010
Basic Financial info
Total number of Shares: 237969116
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: 237969116 | |||
| Entity (NZ Limited Company) | Matariki Forests Trading Limited Shareholder NZBN: 9429034617045 |
Auckland 1010 New Zealand |
31 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039639844 Company Number: 334608 |
12 Mar 1999 - 31 Dec 2013 | |
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039639844 Company Number: 334608 |
12 Mar 1999 - 31 Dec 2013 |
Ultimate Holding Company
Alistair Dewar Brown - Director
Appointment date: 07 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2014
Tania Michele Stanford - Director
Appointment date: 12 Jun 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Jun 2023
Brendan Slui - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 12 Jun 2023
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
Paul Francis Nicholls - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 19 Feb 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Dec 2004
Nancy W. - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 07 Nov 2014
Address: Fernandina Beach, Florida, 32035 United States
Address used since 01 Aug 2013
Paul Gerard Boynton - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 18 Dec 2013
Address: Jacksonville, Fl 32207, Usa,
Address used since 31 Mar 2010
Charles Margiotta - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 30 Jun 2013
Address: Ponte Vedra Fl 32082, United States Of America,
Address used since 03 Jun 2003
Lee Muller Thomas - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 17 May 2012
Address: Jacksonville, Fl 32207, Usa,
Address used since 07 Aug 2007
Timothy Hudson Brannon - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 31 Mar 2010
Address: Jacksonville, Fl32205, Usa,
Address used since 03 Jun 2003
Wallace Lee Nutter - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 11 May 2007
Address: Jacksonville Fl 33257, United States Of America,
Address used since 03 Jun 2003
James Nicholas Everett - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 22 Dec 2004
Address: Meadowbank, Auckland,
Address used since 05 May 2003
Grant James Munro - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 30 May 2003
Address: Washington 98006, United States Of, America,
Address used since 12 Mar 1999
William Swift Berry - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 31 Mar 2002
Address: Jacksonville Fl 32256, United States Of America,
Address used since 12 Mar 1999
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