General information
East Coast Forests Limited
Type: NZ Limited Company (Ltd)9429032078466
New Zealand Business Number
114995
Company Number
Registered
Company Status
East Coast Forests Limited (issued a business number of 9429032078466) was started on 23 Apr 1951. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 07 Apr 2020. East Coast Forests Limited used other names, namely: Beazley Lands Limited from 19 Sep 1963 to 12 Jul 1993, Beazeleys Hardware Limited (23 Apr 1951 to 19 Sep 1963). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aratu Forests Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Davis Wakelin
Pyes Pa, Tauranga, 3112
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Ellanese Mytton
Pyes Pa, Tauranga, 3112
Address used since 13 May 2024 |
Director | 13 May 2024 - current |
|
Matthew Charles Crapp
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Northmead, Nsw, 2152
Address used since 01 Jul 2019
Mount Gambier, Sa, 5290
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 13 May 2024 |
|
Michael Steven Barbara
West Pennant Hills, Nsw, 2125
Address used since 29 Jul 2021
Thornleigh, Nsw, 2120
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 31 Jan 2022 |
|
York Pooi Goh
47300 Petaling Jaya, Selangor,
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 01 Jul 2019 |
|
Chee Chik Yaw
Sydney, Nsw, 2000
Address used since 01 Oct 2015
Qld 4207,
Address used since 01 Jan 1970
Qld 4207,
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 01 Jul 2019 |
|
Kee Loong Chia
31, Mount Sinai Rise, Singapore, 276953
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Jul 2019 |
|
Norman Robert Hunter
Jalan Mutiara, Singapore 249206,
Address used since 11 Jan 2016 |
Director | 01 May 1997 - 01 Apr 2018 |
|
Dow Toon Cheam
Homes, 47000 Sungei Buluh, Selangor, Darul Ehsan, Malaysia,
Address used since 01 May 1997 |
Director | 01 May 1997 - 30 Sep 2010 |
|
Graham Bramwell Harford
Karaka, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 16 Oct 2002 |
|
Ian Robert Boyd
St Johns, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 01 May 1997 |
|
Brent Desmond Waldron
Remuera, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 01 May 1997 |
|
Erle Daniel Robinson
Bucklands Beach, Auckland,
Address used since 09 Mar 1991 |
Director | 09 Mar 1991 - 14 Mar 1997 |
|
Philip Glyn Pritchard
Howick, Auckland,
Address used since 30 Nov 1996 |
Director | 30 Nov 1996 - 14 Mar 1997 |
|
Dennis George Chard
Hannas Bay, Rotorua,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 30 Nov 1996 |
|
Bryce Heard
Rotorua,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 15 Aug 1996 |
|
Adrian Barry Newton Gray
Lynmore, Rotorua,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 01 Feb 1995 |
|
Mark Stafford Bogle
Rotorua,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jul 2019 - 07 Apr 2020 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 09 Jul 2019 |
| C/- Kpmg, Kpmg Centre, 9 Princess Street, Auckland | Registered | 10 Jun 2001 - 23 Feb 2004 |
| Level 11, Kpmg Centre, 9 Princess Street, Auckland | Physical | 10 Jun 2001 - 10 Jun 2001 |
| Wright Stephenson House, 585 Great South, Rd, Penrose, Auckland, Attn: Lay Har, Southwick | Physical | 09 May 1997 - 09 May 1997 |
| Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Registered | 09 May 1997 - 10 Jun 2001 |
| C/- Kpmg, Kpmg Centre, 9 Princess Street, Auckland | Physical | 09 May 1997 - 10 Jun 2001 |
| Ngahere House, Vaughan Road, Rotorua | Registered | 16 Mar 1995 - 09 May 1997 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aratu Forests Limited Shareholder NZBN: 9429032245264 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
23 Apr 1951 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Anzfof3 NZ Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Wisma Samling, Lot 296, Jalan Temenggong Datuk Oyong Lawai Jau 98000, Miri, Sarawak |
Location
Companies nearby
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari 612220 Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |