General information
Carter Holt Harvey Equities Limited
Type: NZ Limited Company (Ltd)9429040485171
New Zealand Business Number
95097
Company Number
Registered
Company Status
Carter Holt Harvey Equities Limited (issued an NZBN of 9429040485171) was launched on 21 Jul 1975. 5 addresess are currently in use by the company: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service). 640 Great South Road, Manukau City had been their physical address, up until 04 Oct 2007. Carter Holt Harvey Equities Limited used other names, namely: Ahi Trustee Investments Limited from 21 Jul 1975 to 27 Apr 1998. 88260010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 88260010 shares (100 per cent of shares), namely:
Qeynos New Zealand Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland | Physical & registered & service | 04 Oct 2007 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Records | 07 Dec 2023 |
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Nicolas William Garrick Short
Epsom, Auckland, 1023
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 23 Apr 2008 - 23 Dec 2009 |
|
Carolyn Michelle Pick
Onehunga, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 23 Apr 2008 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 06 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 16 Oct 2000 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 18 Nov 2005 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Oct 2003 |
|
William Murray Clent
Howick, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 28 Sep 2001 |
|
Mark Odell Godbold
Remuera, Auckland,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 16 Oct 2000 |
|
Christopher Pell Liddell
Remuera, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 20 Apr 1998 |
|
Christopher John Gallaher
Mt Eden, Auckland,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 18 Apr 1997 |
|
Bruce Barrington Waters
Epsom, Auckland, N Z,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
Bridget Mary Wickham
Remuera, Auckland,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
George Aloysius O'brien
Remuera, Auckland, New Zealand,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 07 Nov 1995 |
|
Denis Frank Willers
Remuera, Auckland,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 18 Apr 1995 |
|
Douglas Callum Kirkpatrick
Havelock North,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Aug 1993 |
|
Noel Barclay
Epsom, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Aug 1993 |
|
Sydney Davison Pasley
Rd 4, Papakura,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Aug 1993 |
|
Bruce Alan Hancox
Nelson,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 30 Aug 1993 |
|
David William Oskin
Mission Bay, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 30 Aug 1993 |
|
Wilson James Whineray
Remuera, Auckland,
Address used since 29 Nov 1992 |
Director | 29 Nov 1992 - 30 Aug 1993 |
|
Selwyn John Cushing
Beatson Road, Hasting,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 12 Aug 1993 |
|
Herman Charles Rockefeller
Parnell, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 12 Aug 1993 |
|
Kenneth Francis Leslie Carter
Beachlands, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Apr 1992 |
|
Richard Henry Alwyn Carter
Ararimu Road, Rd 3 Drury, South Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 30 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 640 Great South Road, Manukau City | Physical | 11 Feb 1998 - 04 Oct 2007 |
| 640 Great South Rd, Manukau City | Registered | 23 May 1997 - 04 Oct 2007 |
Financial Data
Financial info
88260010
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88260010
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Entity (NZ Limited Company) |
Auckland 1010 |
21 Jul 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Forest Products Limited Shareholder NZBN: 9429040746319 Company Number: 43633 Entity |
21 Jul 1975 - 28 Feb 2005 | |
|
NZ Forest Products Limited Shareholder NZBN: 9429040746319 Company Number: 43633 Entity |
21 Jul 1975 - 28 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
Companies nearby
 |
Carter Holt Investments 173 Captain Springs Road |
|
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Carter Holt Harvey International 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |