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Carter Holt Harvey Equities Limited

Type: NZ Limited Company (Ltd)
9429040485171
NZBN
95097
Company Number
Registered
Company Status
Current address
173 Captain Springs Road
Onehunga
Auckland New Zealand
Physical & registered & service address used since 04 Oct 2007
Level 10, Citigroup Centre
23 Customs Street East
Auckland 1010
New Zealand
Records address used since 07 Dec 2023
Level 9, 148 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 15 Dec 2023

Carter Holt Harvey Equities Limited was registered on 21 Jul 1975 and issued a business number of 9429040485171. This registered LTD company has been managed by 31 directors: Allen Philip Hugli - an active director whose contract started on 23 Dec 2009,
Gregory Alan Cole - an active director whose contract started on 23 Dec 2009,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 23 Dec 2009 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 11 Dec 2018.
According to BizDb's information (updated on 28 Apr 2024), the company uses 1 address: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service).
Up to 04 Oct 2007, Carter Holt Harvey Equities Limited had been using 640 Great South Road, Manukau City as their physical address.
BizDb found former names for the company: from 21 Jul 1975 to 27 Apr 1998 they were named Ahi Trustee Investments Limited.
A total of 88260010 shares are allotted to 1 group (1 sole shareholder). In the first group, 88260010 shares are held by 1 entity, namely:
Qeynos New Zealand Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 640 Great South Road, Manukau City

Physical address used from 11 Feb 1998 to 04 Oct 2007

Address #2: 640 Great South Rd, Manukau City

Registered address used from 23 May 1997 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 88260010

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 88260010
Entity (NZ Limited Company) Qeynos New Zealand Limited
Shareholder NZBN: 9429040573250
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Forest Products Limited
Shareholder NZBN: 9429040746319
Company Number: 43633
Entity Nz Forest Products Limited
Shareholder NZBN: 9429040746319
Company Number: 43633

Ultimate Holding Company

21 Jul 1991
Effective Date
Rank Group Limited
Name
Ltd
Type
921169
Ultimate Holding Company Number
NZ
Country of origin
Directors

Allen Philip Hugli - Director

Appointment date: 23 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Dec 2015


Gregory Alan Cole - Director

Appointment date: 23 Dec 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Dec 2009


Helen Dorothy Golding - Director

Appointment date: 11 Dec 2018

ASIC Name: Burns, Philp & Company Pty Limited

Address: Pearl Beach, Nsw, 2256 Australia

Address used since 10 Oct 2023

Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: Rozelle, Sydney, Nsw, 2039 Australia

Address used since 11 Dec 2018

Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia


Bryce Mccheyne Murray - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 11 Dec 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2011


Helen Dorothy Golding - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 11 Dec 2018

ASIC Name: Burns, Philp & Company Pty Limited

Address: Rozelle Nsw, 2039 Australia

Address used since 25 Aug 2015

Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia

Address: 20 Bond Street, Sydney Nsw, 2000 Australia

Address: 20 Bond Street, Sydney Nsw, 2000 Australia


Helen Dorothy Golding - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 05 Aug 2013

Address: 75 Evans Street, Rozelle Nsw, 2039 Australia

Address used since 07 Oct 2011


Nicolas William Garrick Short - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 23 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Nov 1995


Helen Dorothy Golding - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 23 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2008


Carolyn Michelle Pick - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 23 Apr 2008

Address: Onehunga, Auckland,

Address used since 06 Dec 2006


John Anthony Payne - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 06 Dec 2006

Address: Remuera, Auckland,

Address used since 02 Oct 2003


Shehnaz Hajati - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 03 Jul 2006

Address: Bucklands Beach, Auckland,

Address used since 18 Oct 2003


Gavin Scott - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 18 Nov 2005

Address: Herne Bay, Auckland,

Address used since 11 Aug 2003


Patrick Raymond Connolly - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 02 Oct 2003

Address: St Heliers, Auckland,

Address used since 28 Sep 2001


William Murray Clent - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 28 Sep 2001

Address: Howick, Auckland,

Address used since 01 Jun 1994


Mark Odell Godbold - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 16 Oct 2000

Address: Remuera, Auckland,

Address used since 24 Aug 1998


Christopher Pell Liddell - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 20 Apr 1998

Address: Remuera, Auckland,

Address used since 07 Nov 1995


Christopher John Gallaher - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 18 Apr 1997

Address: Mt Eden, Auckland,

Address used since 07 Nov 1995


Bruce Barrington Waters - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 07 Nov 1995

Address: Epsom, Auckland, N Z,

Address used since 30 Aug 1993


Bridget Mary Wickham - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 07 Nov 1995

Address: Remuera, Auckland,

Address used since 30 Aug 1993


George Aloysius O'brien - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 07 Nov 1995

Address: Remuera, Auckland, New Zealand,

Address used since 30 Aug 1993


Denis Frank Willers - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 18 Apr 1995

Address: Remuera, Auckland,

Address used since 01 Jun 1994


Douglas Callum Kirkpatrick - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 30 Aug 1993

Address: Havelock North,

Address used since 25 Sep 1991


Noel Barclay - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 30 Aug 1993

Address: Epsom, Auckland,

Address used since 25 Sep 1991


Sydney Davison Pasley - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 30 Aug 1993

Address: Rd 4, Papakura,

Address used since 25 Sep 1991


Bruce Alan Hancox - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 30 Aug 1993

Address: Nelson,

Address used since 07 Jul 1992


David William Oskin - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 30 Aug 1993

Address: Mission Bay, Auckland,

Address used since 01 Aug 1992


Wilson James Whineray - Director (Inactive)

Appointment date: 29 Nov 1992

Termination date: 30 Aug 1993

Address: Remuera, Auckland,

Address used since 29 Nov 1992


Selwyn John Cushing - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 12 Aug 1993

Address: Beatson Road, Hasting,

Address used since 25 Sep 1991


Herman Charles Rockefeller - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 12 Aug 1993

Address: Parnell, Auckland,

Address used since 01 Aug 1992


Kenneth Francis Leslie Carter - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 30 Apr 1992

Address: Beachlands, Auckland,

Address used since 25 Sep 1991


Richard Henry Alwyn Carter - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 30 Apr 1992

Address: Ararimu Road, Rd 3 Drury, South Auckland,

Address used since 25 Sep 1991

Nearby companies

Building Supplies Group Holdings Limited
173 Captain Springs Road

Carter Holt Harvey International
173 Captain Springs Road

Qeynos New Zealand Limited
173 Captain Springs Road

Carter Holt Harvey Nelson Sawmill Limited
173 Captain Springs Road

Rakau Building Supplies Group Limited
173 Captain Springs Road

Carter Holt Harvey Building Products Limited
173 Captain Springs Road, Onehunga