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Matauri Bay Forest Limited

Type: NZ Limited Company (Ltd)
9429038468988
NZBN
680621
Company Number
Registered
Company Status
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Nov 2022

Matauri Bay Forest Limited was incorporated on 26 May 1995 and issued an NZ business number of 9429038468988. The registered LTD company has been managed by 1 director, named Robert James Taylor - an active director whose contract started on 26 May 1995.
According to our database (last updated on 16 Apr 2024), the company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 18 Nov 2022, Matauri Bay Forest Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 22 groups (25 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Herdson Horses Limited (an entity) located at Grafton, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Rayner, Ruth - located at Albany Heights, Auckland,
Rayner, William Wynyard - located at Devonport, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 2 entities, namely:
Graham, Samuel John, located at Gulf Harbour, Whangaparaoa (an individual),
Graham, Mary, located at Gulf Harbour, Whangaparaoa (an individual).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2017 to 18 Nov 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2012 to 14 Sep 2017

Address: C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered address used from 12 Nov 2003 to 09 Oct 2012

Address: C/- Christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical address used from 12 Nov 2003 to 09 Oct 2012

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 17 Sep 2003 to 12 Nov 2003

Address: C/- Christmas Gouwland Ltd, Charles Parsons Building, 29 Union Street, Auckland

Registered address used from 15 Dec 2001 to 17 Sep 2003

Address: C/- Christmas Gouwland Ltd, Charles Parsons Building, 29 Union Street, Auckland

Physical address used from 15 Dec 2001 to 15 Dec 2001

Address: C/- Christmas Co, Charles Parsons Building, 29 Union Street, Auckland

Physical & registered address used from 28 Nov 2000 to 15 Dec 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Herdson Horses Limited
Shareholder NZBN: 9429038446726
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rayner, Ruth Albany Heights
Auckland
0632
New Zealand
Individual Rayner, William Wynyard Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Samuel John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Graham, Mary Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Christensen, Dianne Mangawhai
Mangawhai
0505
New Zealand
Individual Robertson, Robbie Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hamilton, Stuart John Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dewan, Suresh Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hill, Dennis Larry Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wolfgram, Neil Albert Rd 3
Drury
2579
New Zealand
Shares Allocation #9 Number of Shares: 1
Other (Other) Matauri X Incorporation Takanini
Takanini
2112
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Cashmore Clark Trees Limited
Shareholder NZBN: 9429038445002
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Curtains Lahood Limited
Shareholder NZBN: 9429039073365
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Malcolm Holdings Limited
Shareholder NZBN: 9429038405570
Parnell
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Morleigh Enterprizes Limited
Shareholder NZBN: 9429038441646
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Pascoe Pines Limited
Shareholder NZBN: 9429038447808
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Sancott Forests Limited
Shareholder NZBN: 9429038436864
Whangarei
0110
New Zealand
Shares Allocation #17 Number of Shares: 2
Entity (NZ Limited Company) Wolfgram Forest Limited
Shareholder NZBN: 9429037399160
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 1
Entity (NZ Limited Company) Woodcocks Holdings Limited
Shareholder NZBN: 9429039790859
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Matauri Bay Holdings Limited
Shareholder NZBN: 9429038457265
Rd 2
Katikati 3178
Shares Allocation #20 Number of Shares: 1
Individual Taylor, Thora Albany Heights
Auckland
0632
New Zealand
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Fertview Holdings Limited
Shareholder NZBN: 9429038367663
Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #22 Number of Shares: 2
Entity (NZ Limited Company) Mahimahi Investments Limited
Shareholder NZBN: 9429038771644
Opaheke
Papakura
2113
New Zealand
Shares Allocation #23 Number of Shares: 2
Entity (NZ Limited Company) Boom Boom Limited
Shareholder NZBN: 9429038401008
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Individual Taylor, Robert James Mount Eden
Auckland
1024
New Zealand
Entity Dyer Enterprises Limited
Shareholder NZBN: 9429038475290
Company Number: 678946
Individual Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Entity Dyer Enterprises Limited
Shareholder NZBN: 9429038475290
Company Number: 678946
Directors

Robert James Taylor - Director

Appointment date: 26 May 1995

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 17 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Oct 2009

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