Arbor Spec Limited was incorporated on 16 Jun 2000 and issued an NZBN of 9429037228408. This registered LTD company has been managed by 2 directors: Stephen David Shaw - an active director whose contract began on 16 Jun 2000,
Lynette Elizabeth Ellingham - an inactive director whose contract began on 16 Jun 2000 and was terminated on 04 Dec 2017.
As stated in our information (updated on 27 Mar 2024), the company registered 1 address: 727 Wimbledon Road, Porangahau, Central Hawkes Bay, 4145 (type: registered, physical).
Until 27 Feb 2020, Arbor Spec Limited had been using 726 Wimbledon Road, Porangahau, Central Hawkes Bay as their registered address.
BizDb identified old names used by the company: from 16 Jun 2000 to 17 Jan 2015 they were called Hawke's Bay Tree Surgeons Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shaw, Stephen David (an individual) located at Porangahau, Central Hawkes Bay postcode 4245. Arbor Spec Limited is categorised as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Principal place of activity
726 Wimbledon Road, Porangahau, Central Hawkes Bay, 4145 New Zealand
Previous addresses
Address #1: 726 Wimbledon Road, Porangahau, Central Hawkes Bay, 4145 New Zealand
Registered & physical address used from 06 Mar 2019 to 27 Feb 2020
Address #2: 727 Wimbledon Road, Porangahau, Central Hawkes Bay, 4145 New Zealand
Physical & registered address used from 30 Apr 2015 to 06 Mar 2019
Address #3: 160 Flaxmere Avenue, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 23 Apr 2015 to 30 Apr 2015
Address #4: 5 Algernon Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 01 Nov 2012 to 23 Apr 2015
Address #5: 7 Apatu Road, Hastings New Zealand
Physical & registered address used from 28 Apr 2010 to 01 Nov 2012
Address #6: 104 Brookfields Road, Pakowhai, Napier
Registered & physical address used from 13 Feb 2009 to 28 Apr 2010
Address #7: 6 Glenpark Place, Havelock North
Registered & physical address used from 02 Oct 2007 to 13 Feb 2009
Address #8: 104 Tollemache Road East, Hastings
Registered & physical address used from 28 Apr 2006 to 02 Oct 2007
Address #9: 34 River Road, Havelock North
Registered & physical address used from 08 Feb 2005 to 28 Apr 2006
Address #10: 394 State Highway 2, Rd 11, Hastings
Registered address used from 22 Feb 2002 to 08 Feb 2005
Address #11: 394 State Highway 2, Rd 11, Hastings
Physical address used from 21 Feb 2002 to 08 Feb 2005
Address #12: 17 Cartier Crescent, Flaxmere, Hastings
Physical address used from 16 Jun 2000 to 21 Feb 2002
Address #13: 17 Cartier Crescent, Flaxmere, Hastings
Registered address used from 16 Jun 2000 to 22 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Stephen David |
Porangahau Central Hawkes Bay 4245 New Zealand |
16 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellingham, Lynette Elizabeth |
Porangahau Central Hawkes Bay 4245 New Zealand |
16 Jun 2000 - 04 Nov 2017 |
Stephen David Shaw - Director
Appointment date: 16 Jun 2000
Address: Porangahau, Central Hawkes Bay, 4245 New Zealand
Address used since 26 Feb 2019
Address: Porangahau, Central Hawkes Bay, 4245 New Zealand
Address used since 15 Apr 2015
Lynette Elizabeth Ellingham - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 04 Dec 2017
Address: Porangahau, Central Hawkes Bay, 4245 New Zealand
Address used since 07 Nov 2017
Address: Porangahau, Central Hawkes Bay, 4145 New Zealand
Address used since 15 Apr 2015
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