General information
A & R Earthmovers Limited
Type: NZ Limited Company (Ltd)9429033788739
New Zealand Business Number
1879229
Company Number
Registered
Company Status
A & R Earthmovers Limited (issued an NZ business identifier of 9429033788739) was incorporated on 26 Oct 2006. 2 addresses are in use by the company: Level 1, 59 The Strand, Tauranga Central, Tauranga, 3110 (type: physical, registered). Level 1, Main Street, Westgate Town Centre, Westgate, Auckland 0657 had been their registered address, until 26 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Locus Trustees Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 The Strand, Tauranga Central, Tauranga, 3110 | Physical & registered & service | 26 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Gordon Donne
Tauranga, 3110
Address used since 01 Nov 2022
Point Chevalier, Auckland, 1022
Address used since 26 Nov 2008 |
Director | 26 Oct 2006 - current |
|
Tracey Lancelot Goodin
Northpark, Howick, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 22 Nov 2007 |
|
Mark Kenneth Gunton
Westgate Town Centre, Westgate, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 22 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Town Centre, Westgate, Auckland 0657 | Registered & physical | 15 Sep 2009 - 26 Sep 2014 |
| C/-ross Melville, Chartered Accountants, 2b William Pickering Dr, North Harbour | Physical & registered | 26 Oct 2006 - 15 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Locus Trustees Limited Shareholder NZBN: 9429030682405 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
09 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Trustees No. 1 Limited Shareholder NZBN: 9429035359210 Company Number: 1519601 Entity |
26 Oct 2006 - 09 May 2012 | |
|
Harris Trustees No. 1 Limited Shareholder NZBN: 9429035359210 Company Number: 1519601 Entity |
26 Oct 2006 - 09 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Locus Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3805436 |
| Country of origin | NZ |
Location
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