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Arbor Care Limited

Type: NZ Limited Company (Ltd)
9429040942568
NZBN
9902
Company Number
Registered
Company Status
Current address
Manning Warner Browne Limited
141 Cameron Road
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Oct 2012
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2021
23 Brown Street
23 Brown Street
Tauranga 3110
New Zealand
Records address used since 18 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Schuler, Grant Paul Matua
Tauranga
3110
New Zealand
Individual Schuler, Andrea Maree Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Brinkler, Waverley Joy Hamurana
3097
New Zealand
Individual Sale, Philip Oliver Hamurana
3097
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Palmer, Joseph Robert Pyes Pa
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Meehan, John Timothy Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 500
Other (Other) Ho Cooney Trustee Limited R D 3, Pyes Pa,
Tauranga 3173
Individual Meehan, John Timothy Rd 3
Tauranga
3173
New Zealand
Individual Loe, Helen Mary Rd 3
Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Loe, Helen Mary Rd 3
Tauranga
3173
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Sale, Philip Oliver Hamurana
3097
New Zealand
Directors

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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