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Arbor Resources Limited

Type: NZ Limited Company (Ltd)
9429040164465
NZBN
172548
Company Number
Registered
Company Status
Current address
160 Welcome Bay Road
Tauranga New Zealand
Registered address used since 30 Nov 1996
160 Welcome Bay
Tauranga New Zealand
Physical & service address used since 12 Jun 1997

Arbor Resources Limited, a registered company, was started on 14 Nov 1975. 9429040164465 is the number it was issued. This company has been supervised by 5 directors: Elizabeth Annette Davis - an active director whose contract started on 01 Apr 1987,
Cameron Francis Davis - an active director whose contract started on 20 Jul 2023,
Francis Davis - an inactive director whose contract started on 27 Jun 1991 and was terminated on 20 Jul 2023,
Wendy Ann Walls - an inactive director whose contract started on 27 Jun 1991 and was terminated on 15 Jul 1993,
Richmond Murray Walls - an inactive director whose contract started on 27 Jun 1991 and was terminated on 15 Jul 1993.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 160 Welcome Bay, Tauranga (physical address),
160 Welcome Bay, Tauranga (service address),
160 Welcome Bay Road, Tauranga (registered address).
Arbor Resources Limited had been using 124 Main Street, Greytown as their registered address up to 30 Nov 1996.
Old names used by the company, as we managed to find at BizDb, included: from 14 Nov 1975 to 14 Dec 1989 they were called Building Ventures Limited.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49999 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49999 shares (50 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 124 Main Street, Greytown

Registered address used from 30 Nov 1996 to 30 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Tauranga
Tauranga
3110
New Zealand
Individual Davis, Elizabeth Annette Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Tauranga
Tauranga
3110
New Zealand
Director Davis, Cameron Francis Winton
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Francis Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davis, Elizabeth Annette Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Directors

Elizabeth Annette Davis - Director

Appointment date: 01 Apr 1987

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2015


Cameron Francis Davis - Director

Appointment date: 20 Jul 2023

Address: Winton, Winton, 9720 New Zealand

Address used since 20 Jul 2023


Francis Davis - Director (Inactive)

Appointment date: 27 Jun 1991

Termination date: 20 Jul 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Aug 2015


Wendy Ann Walls - Director (Inactive)

Appointment date: 27 Jun 1991

Termination date: 15 Jul 1993

Address: Greytown,

Address used since 27 Jun 1991


Richmond Murray Walls - Director (Inactive)

Appointment date: 27 Jun 1991

Termination date: 15 Jul 1993

Address: Greytown,

Address used since 27 Jun 1991

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