General information
Carter Holt Harvey Nelson Sawmill Limited
Type: NZ Limited Company (Ltd)9429041609538
New Zealand Business Number
5596865
Company Number
Registered
Company Status
Carter Holt Harvey Nelson Sawmill Limited (issued an NZBN of 9429041609538) was started on 17 Feb 2015. 2 addresses are in use by the company: 173 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, physical). 2455312 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2455312 shares (100 per cent of shares), namely:
Carter Holt Harvey Building Products Limited (an entity) located at Auckland postcode 1061. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Feb 2015 |
Contact info
64 9 6331513
Phone (Phone)
anna-lisa.strain@chh.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Denver Franklin Simpson
Remuera, Auckland, 1050
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - current |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Thomas Desmond Tolan
Lower Plenty, Victoria, 3093
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Craig Scott Banfield
Kohimarama, Auckland, 1071
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 08 Dec 2021 |
|
Thomas Desmond Tolan
Lower Plenty, Victoria, 3093
Address used since 29 Jul 2016
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 14 Aug 2019 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 29 Jul 2016 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 29 Jul 2016 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 29 Jul 2016 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Feb 2015 - 06 Jan 2016 |
Addresses
Principal place of activity
| 173 Captain Springs Road , Onehunga , Auckland , 1061 |
Financial Data
Financial info
2455312
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2455312
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Holt Harvey Building Products Limited Shareholder NZBN: 9429041671504 Entity (NZ Limited Company) |
Auckland 1061 |
30 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
17 Feb 2015 - 30 Nov 2017 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
17 Feb 2015 - 30 Nov 2017 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
17 Feb 2015 - 30 Nov 2017 |
Ultimate Holding Company
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
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 |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Qeynos New Zealand Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |