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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 88260010 | |||
Entity (NZ Limited Company) | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 |
Auckland 1010 New Zealand |
21 Jul 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Forest Products Limited Shareholder NZBN: 9429040746319 Company Number: 43633 |
21 Jul 1975 - 28 Feb 2005 | |
Entity | Nz Forest Products Limited Shareholder NZBN: 9429040746319 Company Number: 43633 |
21 Jul 1975 - 28 Feb 2005 |
Ultimate Holding Company
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
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