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Ararua Forest Limited

Type: NZ Limited Company (Ltd)
9429038335716
NZBN
805881
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 20 Nov 2019

Ararua Forest Limited, a registered company, was started on 19 Apr 1996. 9429038335716 is the NZBN it was issued. This company has been managed by 2 directors: David Colin Akast - an active director whose contract began on 19 Apr 1996,
Paul Wickham - an active director whose contract began on 19 Apr 1996.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Ararua Forest Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 20 Nov 2019.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 498 shares (49.8%). Finally there is the next share allocation (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Dec 2014 to 20 Nov 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 28 Jan 2009 to 04 Dec 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 16 Nov 2004 to 28 Jan 2009

Address: Johnston O'shea Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 16 Nov 2004 to 28 Jan 2009

Address: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 11 Apr 2000 to 16 Nov 2004

Address: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 27 Nov 1998 to 11 Apr 2000

Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 19 Apr 1996 to 16 Nov 2004

Address: Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 19 Apr 1996 to 19 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Individual Wickham, Paul Rd 2
Waipu
0582
New Zealand
Individual Wickham, Louise Ann Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Whangarei
Whangarei
Null 0110
New Zealand
Individual Akast, David Colin Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Akast, David Colin Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Td Trustee Services Limited
Shareholder NZBN: 9429037171674
Company Number: 1056547
Individual Akast, Julie Val Whangarei

New Zealand
Entity Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Whangarei
Whangarei
Null 0110
New Zealand
Entity Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Company Number: 4400478
Whangarei
Whangarei
Null 0110
New Zealand
Individual Akast, David Colin Kensington
Whangarei
0112
New Zealand
Individual Akast, Julie Val Whangarei

New Zealand
Entity Td Trustee Services Limited
Shareholder NZBN: 9429037171674
Company Number: 1056547
Directors

David Colin Akast - Director

Appointment date: 19 Apr 1996

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 27 Nov 2012


Paul Wickham - Director

Appointment date: 19 Apr 1996

Address: Lang Cove, Waipu, 0582 New Zealand

Address used since 24 Nov 2015

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 16 Nov 2017

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