Carter Holt Harvey Property Limited, a registered company, was registered on 27 May 2011. 9429031081900 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Gregory Alan Cole - an active director whose contract began on 27 May 2011,
Allen Philip Hugli - an active director whose contract began on 27 May 2011,
Helen Dorothy Golding - an active director whose contract began on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract began on 03 May 2016 and was terminated on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 03 May 2016 and was terminated on 11 Dec 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Carter Holt Harvey Property Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 20 Jan 2014.
Past names for the company, as we found at BizDb, included: from 08 Jun 2011 to 25 Jul 2014 they were named Carter Holt Harvey Packaging Nz Limited, from 25 May 2011 to 08 Jun 2011 they were named Carter Holt Harvey Pulp & Paper Operations Limited.
One entity controls all company shares (exactly 637020 shares) - Fernbrook Investments Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 May 2011 to 20 Jan 2014
Basic Financial info
Total number of Shares: 637020
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: 637020 | |||
| Entity (NZ Limited Company) | Fernbrook Investments Limited Shareholder NZBN: 9429035520283 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
08 Jun 2011 - 02 Dec 2015 | |
| Entity | Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 |
02 Dec 2015 - 31 Jul 2017 | |
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
08 Jun 2011 - 02 Dec 2015 | |
| Other | Carter Holt Harvey Pulp & Paper Finance Company Limited | 27 May 2011 - 08 Jun 2011 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
08 Jun 2011 - 02 Dec 2015 | |
| Other | Null - Carter Holt Harvey Pulp & Paper Finance Company Limited | 27 May 2011 - 08 Jun 2011 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
08 Jun 2011 - 02 Dec 2015 | |
| Entity | Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 |
02 Dec 2015 - 31 Jul 2017 |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 27 May 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2011
Allen Philip Hugli - Director
Appointment date: 27 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
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
Helen Dorothy Golding - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle, Nsw, 2039 Australia
Address used since 03 May 2016
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 May 2016
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 03 May 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 30 Oct 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
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