General information
Rayonier New Zealand Limited
Type: NZ Limited Company (Ltd)9429039639844
New Zealand Business Number
334608
Company Number
Registered
Company Status
Rayonier New Zealand Limited (issued an NZBN of 9429039639844) was registered on 04 Mar 1987. 5 addresess are currently in use by the company: Po Box 9283, Newmarket, Auckland, 1149 (type: postal, office). Level 5, 32-34 Mahuhu Crescent, Auckland had been their registered address, up to 23 May 2023. Rayonier New Zealand Limited used other aliases, namely: Rayonier Nz Holdings Limited from 28 Feb 1994 to 07 Sep 2005, Itt Rayonier Nz Holdings Limited (08 May 1992 to 28 Feb 1994) and Itt New Zealand Limited (04 Mar 1987 - 08 May 1992). 1015 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1015 shares (100 per cent of shares), namely:
Rayonier Trs Holdings Inc (an other) located at Yulee postcode FL 32097. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 | Physical | 16 Sep 2010 |
| Level 1, 8 Mahuhu Crescent, Auckland, 1010 | Registered & service | 23 May 2023 |
| Po Box 9283, Newmarket, Auckland, 1149 | Postal | 10 Aug 2023 |
| Level 1, 8 Mahuhu Crescent, Auckland, 1010 | Office & delivery | 10 Aug 2023 |
Contact info
64 9 3022988
Phone (Phone)
www.matarikiforests.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roberts Bridwell
Fernandina Beach, Florida, 32034
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 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 - current |
|
Alistair Dewar Brown
Mount Eden, Auckland, 1024
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Douglas Michael Long
Fernandina Beach, Florida, FL 32034
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 12 Jun 2023 |
|
Paul Francis Nicholls
West Harbour, Auckland, 0618
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 19 Feb 2018 |
|
Harvey Edwin Kiker
Ponte Vedra Beach, Florida, 32082
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 04 Nov 2016 |
|
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 - 27 Jun 2014 |
|
Charles Margiotta
Ponte Vedra, Florida, United States Of America,
Address used since 14 May 2002 |
Director | 17 Mar 1997 - 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, Fl 32205, United States Of America,
Address used since 03 Jun 2003 |
Director | 01 Jan 1999 - 31 Mar 2010 |
|
Wallace Lee Nutter
Jacksonville Fl 33257, United States Of America,
Address used since 03 Jun 2003 |
Director | 06 May 1992 - 11 May 2007 |
|
Gerald Jay Pollack
Ponte Vedra Fl 32082, United States Of America,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 25 May 2006 |
|
James Nicholas Everett
Meadowbank, Auckland,
Address used since 05 May 2003 |
Director | 01 Apr 2002 - 22 Dec 2004 |
|
William Swift Berry
Jacksonville Fl 32256, United States Of America,
Address used since 06 May 1992 |
Director | 06 May 1992 - 31 Mar 2002 |
|
Ronald Martin Gross
Stamford, Connecticut 06902, U.s.a,
Address used since 06 May 1992 |
Director | 06 May 1992 - 01 Jan 1999 |
|
William Douglas Ericksen
Court, Fernandina Beach, Florida 32034,
Address used since 06 May 1992 |
Director | 06 May 1992 - 15 Sep 1995 |
|
Charles Margoiotta
St Heliers, Auckland, New Zealand,
Address used since 06 May 1992 |
Director | 06 May 1992 - 23 Dec 1993 |
|
Grant James Munro
Port Angeles, Washington 98362, U.s.a,
Address used since 06 May 1992 |
Director | 06 May 1992 - 23 Dec 1993 |
|
David Mark Flacks
Thorndon, Wellington,
Address used since 06 May 1992 |
Director | 06 May 1992 - 06 May 1992 |
|
Peter Barker
Point Howard, Eastbourne, Wellington,
Address used since 06 May 1992 |
Director | 06 May 1992 - 06 May 1992 |
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, 32-34 Mahuhu Crescent, Auckland, 1010 | Registered & service | 16 Sep 2010 - 23 May 2023 |
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Registered | 17 Dec 1992 - 16 Sep 2010 |
| 7th Floor, Securities House, 76 Symonds Street, Auckland | Registered | 16 Dec 1992 - 17 Dec 1992 |
| C/- Messrs Bell Gully Buddle Weir, 171 Featherston Street, Wellington | Registered | 28 May 1992 - 16 Dec 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Physical | 20 Feb 1992 - 16 Sep 2010 |
Financial Data
Financial info
1015
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: 1015
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayonier Trs Holdings Inc Other (Other) |
Yulee FL 32097 |
15 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayonier NZ Management Limited Shareholder NZBN: 9429039014979 Company Number: 537014 Entity |
04 Mar 1987 - 15 Dec 2014 | |
|
Rayonier NZ Management Limited Shareholder NZBN: 9429039014979 Company Number: 537014 Entity |
04 Mar 1987 - 15 Dec 2014 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Rayonier Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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