Matakohe Forests Limited was launched on 06 Jun 1996 and issued an NZBN of 9429038300967. This registered LTD company has been supervised by 4 directors: Selwyn James Cooper - an active director whose contract began on 06 Sep 2010,
Janet Gaye Cooper - an active director whose contract began on 21 Sep 2010,
Ian Ruben Ross - an inactive director whose contract began on 06 Jun 1996 and was terminated on 12 Feb 2013,
James Cameron Ross - an inactive director whose contract began on 06 Jun 1996 and was terminated on 06 Sep 2010.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 7 Milano Boulevard, Karaka, Papakura, 2113 (types include: registered, physical).
Up to 15 May 2017, Matakohe Forests Limited had been using 76 Grande Vue Road, Manurewa, Manukau as their registered address.
A total of 10000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Cooper, Kristina Julie (an individual) located at Mount Eden, Auckland postcode 1024,
Cooper, Selwyn James (an individual) located at Karaka, Papakura postcode 2113,
Cooper, Janet Gaye (an individual) located at Karaka, Papakura postcode 2113.
Principal place of activity
7 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: 76 Grande Vue Road, Manurewa, Manukau, 2102 New Zealand
Registered address used from 07 Jan 2011 to 15 May 2017
Address: Level 1, 219 Great South Road, Takanini, Auckland New Zealand
Physical address used from 07 Jul 2009 to 15 May 2017
Address: Level 1, 219 Great South Road, Takanini, Auckland New Zealand
Registered address used from 07 Jul 2009 to 07 Jan 2011
Address: Same As Registered Office
Physical address used from 05 Jun 2001 to 07 Jul 2009
Address: 7 The Furlong, Takanini, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: 7 The Furlong, Takanini, Auckland
Registered address used from 11 Apr 2000 to 07 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Cooper, Kristina Julie |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2010 - |
| Individual | Cooper, Selwyn James |
Karaka Papakura 2113 New Zealand |
21 Dec 2010 - |
| Individual | Cooper, Janet Gaye |
Karaka Papakura 2113 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Richard Arthur |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
| Individual | Ross, Ian Ruben |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
| Individual | Robertson, Selwyn Bryce |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
| Individual | Ross, James Cameron |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
Selwyn James Cooper - Director
Appointment date: 06 Sep 2010
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 May 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 May 2017
Janet Gaye Cooper - Director
Appointment date: 21 Sep 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 May 2017
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 21 Sep 2010
Ian Ruben Ross - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 12 Feb 2013
Address: Manukau City, Auckland,
Address used since 06 Jun 1996
James Cameron Ross - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 06 Sep 2010
Address: Clevedon,
Address used since 31 May 2008
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