General information

Active Tree Care Limited

Type: NZ Limited Company (Ltd)
9429035645719
New Zealand Business Number
1459505
Company Number
Registered
Company Status

Active Tree Care Limited (New Zealand Business Number 9429035645719) was registered on 02 Dec 2003. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 02 Mar 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Bailey, Margot Anne (an individual) located at Torbay, Auckland postcode 0630,
Bailey, Grant Norman (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bailey, Margot Anne (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bailey, Grant Norman, located at Torbay, Auckland (an individual). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Grant Norman Bailey
Torbay, Auckland, 0630
Address used since 01 May 2012
Director 02 Dec 2003 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 19 Sep 2016 - 02 Mar 2018
336 Broadway Avenue, Palmerston North, 4414 Registered & physical 12 Sep 2016 - 19 Sep 2016
277 Broadway Ave, Palmerston North Physical & registered 05 Jun 2009 - 12 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 26 May 2005 - 05 Jun 2009
Rutherfords C.a. Ltd, 277 Broadway Ave, Palmerston North Registered & physical 02 Dec 2003 - 26 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
02 Dec 2003 - current
Bailey, Margot Anne
Individual
Torbay
Auckland
0630
02 Dec 2003 - current
Bailey, Grant Norman
Individual
Torbay
Auckland
0630
02 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Margot Anne
Individual
Torbay
Auckland
0630
02 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Grant Norman
Individual
Torbay
Auckland
0630
02 Dec 2003 - current
Location
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