Arbor Care Limited, a registered company, was started on 14 Jun 1956. 9429040942568 is the NZ business identifier it was issued. The company has been supervised by 4 directors: John Timothy Meehan - an active director whose contract began on 20 Mar 1997,
Helen Mary Loe - an inactive director whose contract began on 20 Mar 1997 and was terminated on 31 Mar 2022,
Leonie Maureen Meehan - an inactive director whose contract began on 16 Apr 1984 and was terminated on 20 Mar 1997,
Anselm Meehan - an inactive director whose contract began on 16 Apr 1984 and was terminated on 20 Mar 1997.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, 23 Brown Street, Tauranga, 3110 (category: records, registered).
Arbor Care Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 17 May 2021.
Previous aliases for this company, as we identified at BizDb, included: from 18 Aug 1967 to 17 Jan 1992 they were named S A Meehan Ltd, from 11 Oct 1963 to 18 Aug 1967 they were named Meehan Construction Limited and from 14 Jun 1956 to 11 Oct 1963 they were named Meehan- Warnock Construction Company Limited.
A total of 2000 shares are allocated to 12 shareholders (7 groups). The first group includes 400 shares (20%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 200 shares (10%). Finally the third share allocation (200 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 17 May 2021
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Physical & registered address used from 28 Feb 2005 to 01 Nov 2012
Address #4: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 06 Apr 2004 to 28 Feb 2005
Address #5: C/- Lb Dawson & Assoicates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical address used from 05 Mar 2001 to 06 Apr 2004
Address #6: C/- Lb Dawson, 126 Eleventh Avenue, Tauranga
Registered address used from 05 Mar 2001 to 06 Apr 2004
Address #7: C/- Lb Dawson, First Floor, 126 Eleventh Avenue, Tauranga
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #8: C/- Lb Dawson, 126 Eleventh Avenue, Tauranga
Physical address used from 29 Feb 2000 to 05 Mar 2001
Address #9: C/- Lb Dawson, 126 Eleventh Avenue, Tauranga
Registered address used from 01 Mar 1999 to 05 Mar 2001
Address #10: C/- Lb Dawson, 126 Eleventh Avenue, Tauranga
Physical address used from 01 Jul 1997 to 29 Feb 2000
Address #11: Lb Dawson, Chartered Accountants, First, Floor Postbank House, 556-558 Cameron, Rd Tauranga
Registered address used from 05 Mar 1997 to 01 Mar 1999
Address #12: C/o Coopers & Lybrand, 143 Durham Street, Tauranga
Registered address used from 17 Jan 1992 to 05 Mar 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Schuler, Grant Paul |
Matua Tauranga 3110 New Zealand |
23 Jun 2014 - |
Individual | Schuler, Andrea Maree |
Matua Tauranga 3110 New Zealand |
23 Jun 2014 - |
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Brinkler, Waverley Joy |
Hamurana 3097 New Zealand |
31 Mar 2022 - |
Individual | Sale, Philip Oliver |
Hamurana 3097 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Palmer, Joseph Robert |
Pyes Pa Tauranga 3110 New Zealand |
31 Mar 2022 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Meehan, John Timothy |
Rd 3 Tauranga 3173 New Zealand |
14 Jun 1956 - |
Shares Allocation #5 Number of Shares: 500 | |||
Other (Other) | Ho Cooney Trustee Limited |
R D 3, Pyes Pa, Tauranga 3173 |
14 Jun 1956 - |
Individual | Meehan, John Timothy |
Rd 3 Tauranga 3173 New Zealand |
14 Jun 1956 - |
Individual | Loe, Helen Mary |
Rd 3 Tauranga 3173 New Zealand |
14 Jun 1956 - |
Shares Allocation #6 Number of Shares: 250 | |||
Individual | Loe, Helen Mary |
Rd 3 Tauranga 3173 New Zealand |
14 Jun 1956 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Sale, Philip Oliver |
Hamurana 3097 New Zealand |
23 Jun 2014 - |
John Timothy Meehan - Director
Appointment date: 20 Mar 1997
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Feb 2010
Helen Mary Loe - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 31 Mar 2022
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Feb 2010
Leonie Maureen Meehan - Director (Inactive)
Appointment date: 16 Apr 1984
Termination date: 20 Mar 1997
Address: Tauranga,
Address used since 16 Apr 1984
Anselm Meehan - Director (Inactive)
Appointment date: 16 Apr 1984
Termination date: 20 Mar 1997
Address: Tauranga,
Address used since 16 Apr 1984
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