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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Herdson Horses Limited Shareholder NZBN: 9429038446726 |
Grafton Auckland 1010 New Zealand |
26 May 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rayner, Ruth |
Albany Heights Auckland 0632 New Zealand |
26 May 1995 - |
Individual | Rayner, William Wynyard |
Devonport Auckland 0624 New Zealand |
26 May 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Samuel John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 May 1995 - |
Individual | Graham, Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 May 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Christensen, Dianne |
Mangawhai Mangawhai 0505 New Zealand |
26 May 1995 - |
Individual | Robertson, Robbie |
Mangawhai Mangawhai 0505 New Zealand |
26 May 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hamilton, Stuart John |
Rd 9 Whangarei 0179 New Zealand |
23 Nov 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Dewan, Suresh |
Remuera Auckland 1050 New Zealand |
26 May 1995 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hill, Dennis Larry |
Epsom Auckland 1023 New Zealand |
26 May 1995 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wolfgram, Neil Albert |
Rd 3 Drury 2579 New Zealand |
26 May 1995 - |
Shares Allocation #9 Number of Shares: 1 | |||
Other (Other) | Matauri X Incorporation |
Takanini Takanini 2112 New Zealand |
26 May 1995 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cashmore Clark Trees Limited Shareholder NZBN: 9429038445002 |
Mangawhai Heads Mangawhai 0505 New Zealand |
26 May 1995 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Curtains Lahood Limited Shareholder NZBN: 9429039073365 |
21 Queen Street Auckland 1010 New Zealand |
26 May 1995 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Malcolm Holdings Limited Shareholder NZBN: 9429038405570 |
Parnell Auckland 1052 New Zealand |
26 May 1995 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Morleigh Enterprizes Limited Shareholder NZBN: 9429038441646 |
21 Queen Street Auckland 1010 New Zealand |
26 May 1995 - |
Shares Allocation #15 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pascoe Pines Limited Shareholder NZBN: 9429038447808 |
21 Queen Street Auckland 1010 New Zealand |
26 May 1995 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sancott Forests Limited Shareholder NZBN: 9429038436864 |
Whangarei 0110 New Zealand |
26 May 1995 - |
Shares Allocation #17 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wolfgram Forest Limited Shareholder NZBN: 9429037399160 |
Auckland 1010 New Zealand |
26 May 1995 - |
Shares Allocation #18 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Woodcocks Holdings Limited Shareholder NZBN: 9429039790859 |
Warkworth Warkworth 0910 New Zealand |
26 May 1995 - |
Shares Allocation #19 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Matauri Bay Holdings Limited Shareholder NZBN: 9429038457265 |
Rd 2 Katikati 3178 |
26 May 1995 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Taylor, Thora |
Albany Heights Auckland 0632 New Zealand |
26 May 1995 - |
Shares Allocation #21 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fertview Holdings Limited Shareholder NZBN: 9429038367663 |
Rd 1 Morrinsville 3371 New Zealand |
26 May 1995 - |
Shares Allocation #22 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Mahimahi Investments Limited Shareholder NZBN: 9429038771644 |
Opaheke Papakura 2113 New Zealand |
26 May 1995 - |
Shares Allocation #23 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Boom Boom Limited Shareholder NZBN: 9429038401008 |
Epsom Auckland 1023 New Zealand |
26 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
26 May 1995 - 07 Nov 2011 |
Individual | Taylor, Robert James |
Mount Eden Auckland 1024 New Zealand |
26 May 1995 - 07 Nov 2011 |
Entity | Dyer Enterprises Limited Shareholder NZBN: 9429038475290 Company Number: 678946 |
26 May 1995 - 23 Nov 2015 | |
Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
26 May 1995 - 07 Nov 2011 |
Entity | Dyer Enterprises Limited Shareholder NZBN: 9429038475290 Company Number: 678946 |
26 May 1995 - 23 Nov 2015 |
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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