General information
Arundel Forestry Limited
Type: NZ Limited Company (Ltd)9429038416361
New Zealand Business Number
696615
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Arundel Forestry Limited (issued an NZ business number of 9429038416361) was started on 03 Oct 1995. 5 addresess are in use by the company: 6 Chamari Close, Titirangi, Auckland, 0604 (type: postal, office). 245 Titirangi Rd, Titirangi, Waitakere City 0604 had been their registered address, until 07 Jun 2012. 1000 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 1000 shares (100 per cent of shares), namely:
Anderson, Susan Letitia (an individual) located at Royal Oak, Auckland postcode 1023,
Parkinson, Mary Arundel (an individual) located at Meadowbank, Auckland postcode 1072,
Keane, Sally Jane Elizabeth (an individual) located at Onehunga, Auckland postcode 1061. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Chamari Close, Titirangi, Auckland, 0604 | Registered & physical & service | 07 Jun 2012 |
| 6 Chamari Close, Titirangi, Auckland, 0604 | Postal & office & delivery | 20 May 2019 |
Contact info
64 21 2977424
Phone (Phone)
teamdickson86@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Louise Dickson
Titirangi, Auckland, 0604
Address used since 29 May 2012 |
Director | 20 May 2008 - current |
|
Joanna Margaret Lynch-watson
Manly, Whangaparaoa, 0930
Address used since 01 Aug 2018
Meadowbank, Auckland, 1072
Address used since 07 May 2010 |
Director | 20 May 2008 - current |
|
Mary Arundel Parkinson
Meadowbank, Auckland 1005, 1072
Address used since 24 May 2009 |
Director | 24 May 2009 - current |
|
Sally Jane Elizabeth Keane
Onehunga, Auckland, 1061
Address used since 24 May 2009 |
Director | 24 May 2009 - current |
|
Elisabeth Elliot Wilson
Meadowbank, Auckland, 1072
Address used since 01 Apr 2019
Meadowbank, Auckland, 1072
Address used since 01 May 2016 |
Director | 24 May 2009 - current |
|
Susan Letitia Anderson
Royal Oak, Auckland, 1023
Address used since 01 Apr 2019
Royal Oak, Auckland, 1023
Address used since 01 May 2016 |
Director | 24 May 2009 - current |
|
Peter John Cook
Remuera, Auckland,
Address used since 20 May 2008 |
Director | 20 May 2008 - 24 May 2009 |
|
June Margaret Arundel Beale
Remuera, Auckland,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 30 May 2008 |
Addresses
Principal place of activity
| 6 Chamari Close , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 245 Titirangi Rd, Titirangi, Waitakere City 0604 | Registered | 03 Jun 2008 - 07 Jun 2012 |
| 245 Titrangi Rd, Titirangi, Waitakere City 0604 | Physical | 03 Jun 2008 - 07 Jun 2012 |
| 1/304 Victoria Avenue, Remuera, Auckland | Registered & physical | 03 Oct 1995 - 03 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Susan Letitia Individual |
Royal Oak Auckland 1023 |
24 May 2009 - current |
|
Parkinson, Mary Arundel Individual |
Meadowbank Auckland 1072 |
24 May 2009 - current |
|
Keane, Sally Jane Elizabeth Individual |
Onehunga Auckland 1061 |
24 May 2009 - current |
|
Dickson, Victoria Louise Individual |
Titirangi Auckland 0604 |
26 May 2008 - current |
|
Wilson, Elisabeth Elliot Individual |
Meadowbank Auckland 1072 |
24 May 2009 - current |
|
Lynch-watson, Joanna Margaret Individual |
Manly Whangaparaoa 0930 |
03 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Robert Individual |
169 Manukau Road Epsom, Auckland |
03 Oct 1995 - 22 Jun 2005 |
|
Cook, Peter John Individual |
Remuera Auckland |
26 May 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Chairman Upholstery Limited 6 Chamari Close |
|
My Little Village Limited 9 Chamari Close |
|
Zoo Investments Limited 74 Derwent Crescent |
|
Upsun Investments Limited 74 Derwent Crescent |
|
Foruson Limited 74 Derwent Crescent |
|
N & I Properties No 3 Limited 22 Chamari Close |