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Aorangi Forests Limited

Type: NZ Limited Company (Ltd)
9429036602391
NZBN
1192467
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Jul 2013

Aorangi Forests Limited, a registered company, was launched on 05 Mar 2002. 9429036602391 is the number it was issued. The company has been managed by 7 directors: Carolie S. - an active director whose contract began on 31 May 2005,
Sandra S. - an active director whose contract began on 18 Dec 2013,
Craig Le Quesne - an active director whose contract began on 27 Aug 2015,
Burvle S. - an inactive director whose contract began on 31 May 2005 and was terminated on 02 Feb 2020,
Arthur William Young - an inactive director whose contract began on 05 Mar 2002 and was terminated on 18 Dec 2013.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Aorangi Forests Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their physical address up until 11 Jul 2013.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Swindle, Carolie Ann Terpening (a director) located at Las Vegas, Nevada postcode 89103,
Swindle, Burvle Edward (an individual) located at Las Vegas, Nevada postcode 89103,
Burvle S. (a director) located at Las Vegas, Nevada postcode 89103.

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Jun 2005 to 11 Jul 2013

Address: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Registered & physical address used from 05 Mar 2002 to 08 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Swindle, Carolie Ann Terpening Las Vegas
Nevada
89103
United States
Individual Swindle, Burvle Edward Las Vegas
Nevada
89103
United States
Director Burvle S. Las Vegas
Nevada
89103
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sax, David John Epsom
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Directors

Carolie S. - Director

Appointment date: 31 May 2005

Address: Las Vegas, Nevada, 89103 United States

Address used since 31 Jul 2015


Sandra S. - Director

Appointment date: 18 Dec 2013

Address: Las Vegas, Nevada, 89103 United States

Address used since 18 Dec 2013


Craig Le Quesne - Director

Appointment date: 27 Aug 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 27 Aug 2015


Burvle S. - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 02 Feb 2020

Address: Las Vegas, Nevada, 89103 United States

Address used since 31 Jul 2015


Arthur William Young - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 18 Dec 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Mar 2002


David John Sax - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 18 Dec 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Mar 2002


James Julian Sax - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 18 Dec 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Aug 2011