Matakohe Forests Limited
Type: NZ Limited Company (Ltd)Matakohe Forests Limited (issued a New Zealand Business Number of 9429038300967) was incorporated on 06 Jun 1996. 2 addresses are currently in use by the company: 7 Milano Boulevard, Karaka, Papakura, 2113 (type: registered, physical). 76 Grande Vue Road, Manurewa, Manukau had been their registered address, until 15 May 2017. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Cooper, Kristina Julie (an individual) located at Mount Eden, Auckland postcode 1024,
Cooper, Selwyn James (an individual) located at Karaka, Papakura postcode 2113,
Cooper, Janet Gaye (an individual) located at Karaka, Papakura postcode 2113. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn James Cooper
Manurewa, Auckland, 2102
Address used since 03 May 2011
Karaka, Papakura, 2113
Address used since 05 May 2017 |
Director | 06 Sep 2010 - current |
|
Janet Gaye Cooper
Karaka, Papakura, 2113
Address used since 05 May 2017
Manurewa, Manukau, 2102
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
|
Ian Ruben Ross
Manukau City, Auckland,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 12 Feb 2013 |
|
James Cameron Ross
Clevedon,
Address used since 31 May 2008 |
Director | 06 Jun 1996 - 06 Sep 2010 |
| 7 Milano Boulevard , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 76 Grande Vue Road, Manurewa, Manukau, 2102 | Registered | 07 Jan 2011 - 15 May 2017 |
| Level 1, 219 Great South Road, Takanini, Auckland | Physical | 07 Jul 2009 - 15 May 2017 |
| Level 1, 219 Great South Road, Takanini, Auckland | Registered | 07 Jul 2009 - 07 Jan 2011 |
| Same As Registered Office | Physical | 05 Jun 2001 - 07 Jul 2009 |
| 7 The Furlong, Takanini, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 7 The Furlong, Takanini, Auckland | Registered | 11 Apr 2000 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Kristina Julie Individual |
Mount Eden Auckland 1024 |
21 Dec 2010 - current |
|
Cooper, Selwyn James Individual |
Karaka Papakura 2113 |
21 Dec 2010 - current |
|
Cooper, Janet Gaye Individual |
Karaka Papakura 2113 |
21 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Arthur Individual |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
|
Ross, Ian Ruben Individual |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
|
Robertson, Selwyn Bryce Individual |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
|
Ross, James Cameron Individual |
Takanini Auckland |
06 Jun 1996 - 21 Dec 2010 |
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