General information
Arborgen New Zealand Unlimited
Type: NZ Unlimited Company (Ultd)9429033186115
New Zealand Business Number
1976303
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
97636494
GST Number
A051030 - Forest Nursery Operation Or Service
Industry classification codes with description
Arborgen New Zealand Unlimited (issued an NZ business identifier of 9429033186115) was incorporated on 17 Aug 2007. 5 addresess are currently in use by the company: 1943 State Highway 30, Rd 2, Whakatane, 3192 (type: physical, service). Commercial Unit 7, Shed 24 Princes Wharf, 143 Quay Street, Auckland had been their physical address, up to 07 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arborgen New Zealand Holdings, Llc (an other) located at Ridgeville, Sc postcode 29472. "Forest nursery operation or service" (ANZSIC A051030) is the classification the ABS issued Arborgen New Zealand Unlimited. Our information was updated on 23 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 1943 State Highway 30, Rd 2, Whakatane, 3192 | Registered | 14 Aug 2013 |
| 1943 State Highway 30, Rd 2, Whakatane, 3192 | Postal & office & delivery | 01 Oct 2019 |
| 1943 State Highway 30, Rd 2, Whakatane, 3192 | Physical & service | 07 Jan 2021 |
Contact info
64 7 3229030
Phone (Phone)
sales@arborgen.co.nz
Email
info@arborgenholdings.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.arborgen.co.nz
Website
www.arborgenholdings.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Leonard Mann
Birkenhead, Auckland, 0626
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Andrew Mark Baum
Summerville, Sc, 29843
Address used since 06 Aug 2013 |
Director | 05 Mar 2012 - current |
|
Sharon Kaur Ludher-chandra
Mission Bay, Auckland, 1071
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Barbara Heard Wells
Longmont, Colorado 80503, United States Of America,
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 05 Mar 2012 |
|
Geoffrey Posselt Clear
Charleston, Sc 29492, Usa,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 15 Feb 2012 |
|
James Emory Mann
Summerville, Sc 29483, United States Of America,
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 11 Mar 2009 |
Addresses
Principal place of activity
| 1943 State Highway 30 , Rd 2 , Whakatane , 3192 |
| Previous address | Type | Period |
|---|---|---|
| Commercial Unit 7, Shed 24 Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical | 19 Jan 2018 - 07 Jan 2021 |
| Level 4, 48 Courthouse Lane, Chancery, Auckland, 1143 | Physical | 14 Aug 2013 - 19 Jan 2018 |
| 1943 State Highway 30, Rd2, Whakatane, 3192 | Registered | 20 Aug 2009 - 14 Aug 2013 |
| 1943 State Highway 30, Te Teko, Whakatane | Registered | 22 Jul 2008 - 20 Aug 2009 |
| C/-dawson Harford & Partners, Level 4, 48 Courthouse Lane, Chancery, Auckland, Attn: Graham Harford | Registered | 17 Aug 2007 - 22 Jul 2008 |
| C/-dawson Harford & Partners, Level 4, 48 Courthouse Lane, Chancery, Auckland, Attn: Graham Harford | Physical | 17 Aug 2007 - 14 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arborgen New Zealand Holdings, Llc Other (Other) |
Ridgeville, Sc 29472 |
17 Aug 2007 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Arborgen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1110705 |
| Country of origin | NZ |
| Address |
Suite 107 100 Parnell Road Auckland 1052 |
Location
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