General information
Arborvitae Holdings Limited
Type: NZ Limited Company (Ltd)9429035311751
New Zealand Business Number
1529168
Company Number
Registered
Company Status
Arborvitae Holdings Limited (New Zealand Business Number 9429035311751) was incorporated on 25 Jun 2004. 2 addresses are currently in use by the company: 29 Selwyn Road, Havelock North, Havelock North, 4130 (type: registered, physical). 910 Park Road, Rd 2, Hastings had been their registered address, up until 20 Oct 2020. 100 shares are allocated 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:
Napier, Mark (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Selwyn Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 20 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Napier
Havelock North, Havelock North, 4130
Address used since 12 Oct 2020
Rd 2, Hastings, 4172
Address used since 23 Sep 2009 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 910 Park Road, Rd 2, Hastings, 4172 | Registered & physical | 30 Nov 2011 - 20 Oct 2020 |
| 910 Park Road South, R D 2, Hastings | Physical & registered | 25 Jun 2004 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Mark Individual |
Havelock North Havelock North 4130 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Robyn June Individual |
Rd 2 Hastings 4172 |
25 Jun 2004 - 12 Oct 2020 |
Location
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