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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
29 Sep 2022 - |
Individual | Wickham, Paul |
Rd 2 Waipu 0582 New Zealand |
19 Apr 1996 - |
Individual | Wickham, Louise Ann |
Rd 2 Waipu 0582 New Zealand |
14 Nov 2017 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 |
Whangarei Whangarei Null 0110 New Zealand |
15 Sep 2015 - |
Individual | Akast, David Colin |
Kensington Whangarei 0112 New Zealand |
19 Apr 1996 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Akast, David Colin |
Kensington Whangarei 0112 New Zealand |
19 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 |
05 Nov 2003 - 15 Sep 2015 | |
Individual | Akast, Julie Val |
Whangarei New Zealand |
05 Nov 2003 - 03 Feb 2012 |
Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei Null 0110 New Zealand |
14 Nov 2017 - 29 Sep 2022 |
Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei Null 0110 New Zealand |
14 Nov 2017 - 29 Sep 2022 |
Individual | Akast, David Colin |
Kensington Whangarei 0112 New Zealand |
05 Nov 2003 - 15 Sep 2015 |
Individual | Akast, Julie Val |
Whangarei New Zealand |
05 Nov 2003 - 03 Feb 2012 |
Entity | Td Trustee Services Limited Shareholder NZBN: 9429037171674 Company Number: 1056547 |
05 Nov 2003 - 15 Sep 2015 |
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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