Arundel Forestry Limited, a registered company, was launched on 03 Oct 1995. 9429038416361 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Victoria Louise Dickson - an active director whose contract started on 20 May 2008,
Joanna Margaret Lynch-Watson - an active director whose contract started on 20 May 2008,
Mary Arundel Parkinson - an active director whose contract started on 24 May 2009,
Sally Jane Elizabeth Keane - an active director whose contract started on 24 May 2009,
Elisabeth Elliot Wilson - an active director whose contract started on 24 May 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Chamari Close, Titirangi, Auckland, 0604 (category: postal, office).
Arundel Forestry Limited had been using 245 Titirangi Rd, Titirangi, Waitakere City 0604 as their registered address until 07 Jun 2012.
All shares (1000 shares exactly) are under control of a single group consisting of 6 entities, namely:
Anderson, Susan Letitia (an individual) located at Royal Oak, Auckland postcode 1023,
Parkinson, Mary Arundel (an individual) located at Meadowbank, Auckland postcode 1072,
Keane, Sally Jane Elizabeth (an individual) located at Onehunga, Auckland postcode 1061.
Principal place of activity
6 Chamari Close, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 245 Titirangi Rd, Titirangi, Waitakere City 0604 New Zealand
Registered address used from 03 Jun 2008 to 07 Jun 2012
Address #2: 245 Titrangi Rd, Titirangi, Waitakere City 0604 New Zealand
Physical address used from 03 Jun 2008 to 07 Jun 2012
Address #3: 1/304 Victoria Avenue, Remuera, Auckland
Registered & physical address used from 03 Oct 1995 to 03 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Anderson, Susan Letitia |
Royal Oak Auckland 1023 New Zealand |
24 May 2009 - |
| Individual | Parkinson, Mary Arundel |
Meadowbank Auckland 1072 New Zealand |
24 May 2009 - |
| Individual | Keane, Sally Jane Elizabeth |
Onehunga Auckland 1061 New Zealand |
24 May 2009 - |
| Individual | Dickson, Victoria Louise |
Titirangi Auckland 0604 New Zealand |
26 May 2008 - |
| Individual | Wilson, Elisabeth Elliot |
Meadowbank Auckland 1072 New Zealand |
24 May 2009 - |
| Individual | Lynch-watson, Joanna Margaret |
Manly Whangaparaoa 0930 New Zealand |
03 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Robert |
169 Manukau Road Epsom, Auckland |
03 Oct 1995 - 22 Jun 2005 |
| Individual | Cook, Peter John |
Remuera Auckland |
26 May 2008 - 27 Jun 2010 |
Victoria Louise Dickson - Director
Appointment date: 20 May 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2012
Joanna Margaret Lynch-watson - Director
Appointment date: 20 May 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 May 2010
Mary Arundel Parkinson - Director
Appointment date: 24 May 2009
Address: Meadowbank, Auckland 1005, 1072 New Zealand
Address used since 24 May 2009
Sally Jane Elizabeth Keane - Director
Appointment date: 24 May 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 May 2009
Elisabeth Elliot Wilson - Director
Appointment date: 24 May 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2016
Susan Letitia Anderson - Director
Appointment date: 24 May 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 May 2016
Peter John Cook - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 24 May 2009
Address: Remuera, Auckland,
Address used since 20 May 2008
June Margaret Arundel Beale - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 30 May 2008
Address: Remuera, Auckland,
Address used since 03 Oct 1995
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