General information
Rayonier Hb Limited
Type: NZ Limited Company (Ltd)9429037637224
New Zealand Business Number
950382
Company Number
Registered
Company Status
Rayonier Hb Limited (NZBN 9429037637224) was started on 12 Mar 1999. 7 addresess are currently in use by the company: P O Box 9283, Newmarket, Auckland, 1149 (type: postal, office). Level 5, Symonds Centre, 49 Symonds Street, Auckland had been their registered address, up until 16 Sep 2010. 237969116 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 237969116 shares (100% of shares), namely:
Matariki Forests Trading Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 | Physical & registered & service | 16 Sep 2010 |
| Level 1, 8 Mahuhu Crescent, Auckland, 1010 | Registered & service | 23 May 2023 |
| P O Box 9283, Newmarket, Auckland, 1149 | Postal | 10 Aug 2023 |
| Level 1, 8 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Dewar Brown
Mount Eden, Auckland, 1024
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
|
Tania Michele Stanford
Meadowbank, Auckland, 1072
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Brendan Slui
Milford, Auckland, 0620
Address used since 23 Aug 2020
West Harbour, Auckland, 0618
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - 12 Jun 2023 |
|
Paul Francis Nicholls
West Harbour, Auckland, 0618
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 19 Feb 2018 |
|
Nancy Lynn Wilson
Fernandina Beach, Florida, 32035
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 07 Nov 2014 |
|
Paul Gerard Boynton
Jacksonville, Fl 32207, Usa,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 18 Dec 2013 |
|
Charles Margiotta
Ponte Vedra Fl 32082, United States Of America,
Address used since 03 Jun 2003 |
Director | 12 Mar 1999 - 30 Jun 2013 |
|
Lee Muller Thomas
Jacksonville, Fl 32207, Usa,
Address used since 07 Aug 2007 |
Director | 11 May 2007 - 17 May 2012 |
|
Timothy Hudson Brannon
Jacksonville, Fl32205, Usa,
Address used since 03 Jun 2003 |
Director | 12 Mar 1999 - 31 Mar 2010 |
|
Wallace Lee Nutter
Jacksonville Fl 33257, United States Of America,
Address used since 03 Jun 2003 |
Director | 12 Mar 1999 - 11 May 2007 |
|
James Nicholas Everett
Meadowbank, Auckland,
Address used since 05 May 2003 |
Director | 01 Apr 2002 - 22 Dec 2004 |
|
Grant James Munro
Washington 98006, United States Of, America,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 30 May 2003 |
|
William Swift Berry
Jacksonville Fl 32256, United States Of America,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 31 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 8 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 10 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Registered | 13 Apr 2000 - 16 Sep 2010 |
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Physical | 15 Mar 1999 - 16 Sep 2010 |
Financial Data
Financial info
237969116
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 237969116
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Forests Trading Limited Shareholder NZBN: 9429034617045 Entity (NZ Limited Company) |
Auckland 1010 |
31 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayonier New Zealand Limited Shareholder NZBN: 9429039639844 Company Number: 334608 Entity |
12 Mar 1999 - 31 Dec 2013 | |
|
Rayonier New Zealand Limited Shareholder NZBN: 9429039639844 Company Number: 334608 Entity |
12 Mar 1999 - 31 Dec 2013 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Rayonier Inc |
| Type | Corporation |
| Country of origin | US |
| Address |
1 Rayonier Way Yulee FL32097 |
Location
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