General information

Rauhori Forests Limited

Type: NZ Limited Company (Ltd)
9429036878604
New Zealand Business Number
1142633
Company Number
Registered
Company Status

Rauhori Forests Limited (issued an NZBN of 9429036878604) was started on 21 Jun 2001. 2 addresses are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, service). 30 Foundry Road, Silverdale, Auckland had been their registered address, until 21 Mar 2023. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Boocock, Paul Wayne (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Boocock, John Craig (an individual) - located at Manly, Whangaparaoa. Our database was last updated on 15 Mar 2024.

Current address Type Used since
30 Foundry Road, Silverdale, Auckland, 0944 Physical 02 Apr 2019
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & service 21 Mar 2023
Contact info
64 21 2237538
Phone (Phone)
niki@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Jan 2013
Director 25 Jun 2001 - current
Niki Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Jeremy Paul Austin Dillon
Campbells Bay, North Shore City, 0630
Address used since 18 Feb 2010
Director 21 May 2003 - 06 Jul 2018
Geoffrey Garrett Young
Herald Island, Waitakere, 0618
Address used since 18 Feb 2010
Director 21 Jun 2001 - 22 Sep 2017
Jeremy Paul Austin Dillon
Campbells Bay, North Shore City,
Address used since 21 Jun 2001
Director 21 Jun 2001 - 25 Jun 2001
Addresses
Previous address Type Period
30 Foundry Road, Silverdale, Auckland, 0944 Registered & service 02 Apr 2019 - 21 Mar 2023
63 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered 08 Aug 2018 - 02 Apr 2019
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered & physical 10 Mar 2011 - 08 Aug 2018
4 Huntly Road, Campbells Bay, Auckland Physical 22 Jun 2001 - 10 Mar 2011
4 Huntly Road, Campbells Bay, Auckland Registered 21 Jun 2001 - 10 Mar 2011
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Boocock, Paul Wayne
Individual
Red Beach
Red Beach
0932
21 Jun 2001 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Boocock, John Craig
Individual
Manly
Whangaparaoa
0930
21 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Boocock, Donald Peter
Individual
Mairangi Bay
Auckland
0630
21 Jun 2001 - 19 Mar 2018
Young, Geoffrey Garrett
Individual
Herald Island
Whenuapai, Auckland
21 Jun 2001 - 19 Mar 2018
Location
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