Arborgen Holdings Limited (issued an NZBN of 9429037034740) was started on 22 Jan 2001. 7 addresess are currently in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: other, shareregister). Level 10, 21 Queen St, Auckland had been their registered address, up to 03 Sep 2019. Arborgen Holdings Limited used other aliases, namely: Rubicon Limited from 22 Jan 2001 to 30 Sep 2019. 526957789 shares are allotted to 20 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 9630444 shares (1.83% of shares), namely:
Jpmorgan Chase Bank, N.a. (an entity) located at 2 Hunter Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.82% of all shares (exactly 4318182 shares); it includes
Hugh Alasdair Fletcher and Sian Seerpoohi Fletcher (an other) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (2863071 shares, 0.54%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Arborgen Holdings Limited. Our information was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 107, 100 Parnell Road, Auckland, 1052 | Registered & physical & service | 03 Sep 2019 |
Po Box 68-249, Auckland, 1010 | Postal | 05 Jun 2020 |
Suite 7, 100 Parnell Road, Auckland, 1052 | Office | 05 Jun 2020 |
Suite 107, 100 Parnell Road, Auckland, 1052 | Delivery | 05 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
David Knott Jr
Locust Valley, New York, 11560
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
Ozey Knight Horton Jr
Charleston, South Carolina, 29401
Address used since 14 Sep 2018 |
Director | 11 Jul 2018 - current |
Thomas Aiken Avery
Atlanta, Georgia, 30327
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
Paul Smart
Murrays Bay, Auckland, 0630
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
Ranjan Tandon
New York, 10028
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 30 Jun 2022 |
David Mabon Knott
Mill Neck, New York, 11765
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 19 Aug 2021 |
Hugh Alasdair Fletcher
Mt Wellington, Auckland, 1060
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 14 Sep 2019 |
Simon Luke Moriarty
Mission Bay, Auckland, 1071
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 13 Feb 2019 |
Stephen Garfield Kasnet
Manchester, Massachussetts,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 11 Jul 2018 |
William Albert Hasler
Belvedere, California 90920,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 31 Jan 2018 |
Georges Karaplis
Voula, 16673
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 31 Jan 2018 |
Anthony Ian Gibbs
68 Greys Avenue, Auckland, New Zealand,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 19 Sep 2005 |
Michael John Andrews
St Heliers, Auckland,
Address used since 22 Jan 2001 |
Director | 22 Jan 2001 - 10 Jun 2004 |
John Werner Villiger
St Heliers Bay Road, Auckland,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 10 Jun 2004 |
Jouko Kalevi Virta
00440 Helsinki 44, Finland,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 10 Jun 2004 |
Gary Hilton Weiss
Vauclause, Sydney, New South Wales, Australia,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 10 Jun 2004 |
Jilliam Frances Evans
Landsdale, Pannsylvania, Pa 19446, Usa,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 22 Jul 2002 |
Type | Used since | |
---|---|---|
Suite 107, 100 Parnell Road, Auckland, 1052 | Delivery | 05 Jun 2020 |
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jul 2021 |
Level 1 , 136 Custom Street West , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 10, 21 Queen St, Auckland, 1010 | Registered & physical | 23 Oct 2018 - 03 Sep 2019 |
Level 10, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 19 Oct 2018 - 23 Oct 2018 |
Level 1, 136 Custom Street West, Auckland, 1010 | Physical & registered | 13 Apr 2015 - 19 Oct 2018 |
Level 1, 7-9 Fanshawe Street, Auckland, 1010 | Registered & physical | 25 Sep 2012 - 13 Apr 2015 |
Level 3, 7-9 Fanshawe Street, Auckland | Physical & registered | 13 Apr 2007 - 25 Sep 2012 |
C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 25 May 2001 - 13 Apr 2007 |
Level 6, Microsoft House, 7-9 Fanshawe Street, Auckland | Physical | 25 May 2001 - 13 Apr 2007 |
C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 25 May 2001 - 25 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hugh Alasdair Fletcher And Sian Seerpoohi Fletcher Other (Other) |
Auckland 1060 |
30 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tyler, Brian Henry Charles Individual |
Waikanae Waikanae 5036 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
The Tai Shan Foundation Other (Other) |
Johnsonville Wellington 6037 |
06 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sky Hill Limited Other (Other) |
Cammal Kirk Michael IM6 IAU |
16 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
07 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Accident Compensation Corporation Other (Other) |
81-83 Molesworth St Wellington |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
05 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simms, Gerald William Individual |
Miramar Wellington 6022 |
06 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
K Chiam Other (Other) |
Singapore 574299 |
06 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Luke Moriarty*diana Moriarty Other (Other) |
Mission Bay Auckland |
16 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradfield, Peter Alfred Individual |
St Heliers Auckland 1740 |
04 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Mark Alan Individual |
Torbay Auckland 0630 |
05 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Moriarty, Simon Luke Individual |
Mission Bay Auckland 1071 |
05 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen John Godfrey*diane Margaret Toothill*muriel Edith Pearl Godfrey Other (Other) |
Redcliffs Christchurch 8081 |
06 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
27 Jun 2008 - 27 Jun 2008 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
03 Jun 2016 - 05 Jun 2020 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Jun 2005 - 16 Jul 2007 | |
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
04 Jun 2013 - 21 Feb 2014 | |
Macquarie Securities (nz) Limited Shareholder NZBN: 9429034377567 Company Number: 1748511 Entity |
22 May 2009 - 01 Jun 2011 | |
Flood, Christopher William Individual |
Tauriko Tauranga |
27 Jun 2008 - 05 Jun 2020 |
Godfrey, Stephen John Individual |
Redcliffs Christchurch 8081 |
03 Jun 2016 - 06 Jun 2017 |
Diana Moriarty-aida Harris, Simon Luke Moriarty Individual |
Mission Bay Auckland |
27 Jun 2008 - 03 Jun 2016 |
Moriarty, Simon Luke Individual |
Mission Bay Auckland |
22 Jan 2001 - 16 Jul 2007 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
23 Jun 2022 - 30 Jun 2023 |
Fletcher Brothers Other |
Ellerslie Auckland |
22 Jan 2001 - 30 Jun 2023 |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
05 Jun 2020 - 05 Jul 2021 | |
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
29 Jun 2005 - 27 Jun 2008 | |
Hasler, William Albert Individual |
Belvedere California 90920, Usa |
16 Jul 2007 - 06 Jun 2017 |
Andrews, Micheal Individual |
Remuera Auckland |
28 Aug 2006 - 03 Jun 2016 |
Teulon Eileen Mary Quigley, Martin Harvey Individual |
Christchurch 8140 |
11 Jul 2012 - 21 Feb 2014 |
Webster, Donald Blair Charles Alexander Individual |
Ponsonby Auckland |
27 Jun 2008 - 14 Jun 2012 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
07 Jun 2018 - 05 Jun 2020 | |
Circada Limited Shareholder NZBN: 9429033478364 Company Number: 1929105 Entity |
07 Jun 2018 - 05 Jun 2020 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Jun 2014 - 16 Jun 2015 | |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
11 Jul 2012 - 06 Jun 2017 | |
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
01 Jun 2011 - 14 Jun 2012 |
Hirschfield Custodian Nominees Limited Other |
22 Jan 2001 - 16 Jul 2007 | |
M Teulon & E Quigley Other |
Christchurch Mail Centre Christchurch 8140 |
05 Jun 2020 - 23 Jun 2022 |
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
120 Featherston Street Wellington Null 6011 |
03 Jun 2016 - 05 Jun 2020 |
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
29 Jun 2005 - 07 Sep 2005 | |
Zeta Beta Limited Other |
Victoria Road Douglas IM24RB |
16 Jun 2015 - 07 Jun 2018 |
Wallace Family - Offen Advisors Trustees Limited Other |
Wellington 6141 |
05 Jun 2020 - 23 Jun 2022 |
National Nominees New Zealand Limited Other |
125 Queen St Auckland |
27 Jun 2008 - 23 Jun 2022 |
National Nominees New Zealand Limited Other |
125 Queen St Auckland |
27 Jun 2008 - 23 Jun 2022 |
National Nominees New Zealand Limited Other |
125 Queen St Auckland |
27 Jun 2008 - 23 Jun 2022 |
National Nominees New Zealand Limited Other |
125 Queen St Auckland |
27 Jun 2008 - 23 Jun 2022 |
M Teulon & E Quigley Other |
Christchurch Mail Centre Christchurch 8140 |
05 Jun 2020 - 23 Jun 2022 |
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
04 Jun 2013 - 21 Feb 2014 | |
Flood, Christopher William Individual |
Tauriko Tauranga |
27 Jun 2008 - 05 Jun 2020 |
Jpmorgan Chase Bank Na Other |
5652 Wellington 6140 |
01 Jun 2011 - 05 Jun 2020 |
Leveraged Equities Finance Kimited Other |
14 Jun 2012 - 04 Jun 2013 | |
Leveraged Equities Custodians Limited Other |
22 Jan 2001 - 16 Jul 2007 | |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
05 Jun 2020 - 05 Jul 2021 |
A Brown (as Trustee Of Rubicon Non-executive Directors Share Plan) Other |
Parnell Auckland 1052 |
05 Jun 2020 - 05 Jul 2021 |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
22 May 2009 - 01 Jun 2011 | |
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
27 Jun 2008 - 27 Jun 2008 | |
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
120 Featherston Street Wellington Null 6011 |
03 Jun 2016 - 05 Jun 2020 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Jun 2014 - 16 Jun 2015 | |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
11 Jul 2012 - 06 Jun 2017 | |
Wang, Ying Individual |
Auckland 0620 |
21 Feb 2014 - 05 Jun 2020 |
Macquarie Securities (nz) Limited Shareholder NZBN: 9429034377567 Company Number: 1748511 Entity |
22 May 2009 - 01 Jun 2011 | |
Wheeler, Peter Donald Individual |
Rd 6 Taumarunui 3996 |
03 Jun 2016 - 06 Jun 2017 |
Tenon Employee Educational Fund Limited Other |
16 Jul 2007 - 03 Jun 2016 | |
Kasnet, Stephen Garfield Individual |
Manchester Massachussetts, United States Of America |
21 Feb 2014 - 05 Jun 2014 |
Mark Alan Taylor*lesley Margaret Taylor Other |
Torbay Auckland |
16 Jul 2007 - 07 Jun 2018 |
Tyler, Brian Henry Charles Individual |
Waikanae Waikanae 5036 |
01 Jun 2011 - 07 Jun 2018 |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Jun 2008 - 01 Jun 2011 | |
Bruce Burton*sarah Burton Other |
16 Jul 2007 - 03 Jun 2016 | |
Bedford, Victor Hugo Individual |
Glenfield Auckland |
28 Aug 2006 - 16 Jun 2015 |
Gpg Forests Limited Other |
22 Jan 2001 - 29 Jun 2005 | |
NZ Central Security Depository Other |
22 Jan 2001 - 16 Jul 2007 | |
Tecity Management Pte Limited Other |
27 Apr 2004 - 27 Apr 2004 | |
Asb Nominees Limited Other |
22 Jan 2001 - 29 Jun 2005 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
07 Jun 2018 - 05 Jun 2020 |
Mckenzie, Graeme Easton Individual |
Takapuna Auckland |
22 Jan 2001 - 29 Jun 2005 |
Null - Kingfisher Nominees Pty Limited Other |
27 Jun 2008 - 27 Jun 2008 | |
Null - Hirschfield Custodian Nominees Limited Other |
22 Jan 2001 - 16 Jul 2007 | |
Null - Tecity Management Pte Limited Other |
27 Apr 2004 - 27 Apr 2004 | |
Null - NZ Central Security Depository Other |
22 Jan 2001 - 16 Jul 2007 | |
Null - Asb Nominees Limited Other |
22 Jan 2001 - 29 Jun 2005 | |
Null - Leveraged Equities Custodians Limited Other |
22 Jan 2001 - 16 Jul 2007 | |
Null - Gpg Forests Limited Other |
22 Jan 2001 - 29 Jun 2005 | |
Null - Fair Finance Ltd Other |
27 Apr 2004 - 27 Apr 2004 | |
Null - Selwyn John Cushing + Bevan David Cushing Other |
14 Jun 2012 - 11 Jul 2012 | |
Null - Zero Commission Other |
14 Jun 2012 - 11 Jul 2012 | |
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
29 Jun 2005 - 07 Sep 2005 | |
Null - Leveraged Equities Finance Kimited Other |
14 Jun 2012 - 04 Jun 2013 | |
Null - Bruce Burton*sarah Burton Other |
16 Jul 2007 - 03 Jun 2016 | |
Null - Tenon Employee Educational Fund Limited Other |
16 Jul 2007 - 03 Jun 2016 | |
Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 Entity |
22 May 2009 - 01 Jun 2011 | |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Jun 2008 - 01 Jun 2011 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
22 May 2009 - 01 Jun 2011 | |
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Jun 2008 - 01 Jun 2011 | |
Fletcher, Hugh Individual |
Auckland |
29 Jun 2005 - 16 Jul 2007 |
Masfen, Peter Individual |
Auckland 1015 |
29 Jun 2005 - 16 Jul 2007 |
Fair Finance Ltd Other |
27 Apr 2004 - 27 Apr 2004 | |
Zero Commission Other |
14 Jun 2012 - 11 Jul 2012 | |
Kasnet, Stephen Garfield Individual |
Manchester Massachussetts, United States Of America |
16 Jul 2007 - 04 Jun 2013 |
Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 Entity |
22 May 2009 - 01 Jun 2011 | |
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
29 Jun 2005 - 27 Jun 2008 | |
Circada Limited Shareholder NZBN: 9429033478364 Company Number: 1929105 Entity |
Bluff Hill Napier 4110 |
07 Jun 2018 - 05 Jun 2020 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
03 Jun 2016 - 05 Jun 2020 |
Selwyn John Cushing + Bevan David Cushing Other |
14 Jun 2012 - 11 Jul 2012 | |
Jpmorgan Chase Bank Na Other |
5652 Wellington 6140 |
01 Jun 2011 - 05 Jun 2020 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
03 Jun 2016 - 05 Jun 2020 |
Stephen Garfield Kasnet Director |
Manchester Massachussetts, United States Of America |
21 Feb 2014 - 05 Jun 2014 |
Kingfisher Nominees Pty Limited Other |
27 Jun 2008 - 27 Jun 2008 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Jun 2005 - 16 Jul 2007 |
Mastercard Prepaid Management Services (nz) Limited Level 3, Mastercard House |
|
Pakenham Co Limited Level 4 |
|
T. Beach Investment Limited Level 4 |
|
Cl Perfection Limited Ground Floor, 136 Customs Street West |
|
Pauanui Nine Limited Level 4 |
|
Tairua Marine Charitable Trust Board Level 4, Mastercard House |
Akitu Health Services Limited Level 3 |
Fm Trustees 544 Limited Suite 5, 12 Viaduct Harbour Avenue |
Marathon Fund Management Limited 14 Viaduct Harbour Avenue |
Jocose Developments Limited 18 Viaduct Harbour Avenue |
Mf Management Limited Level 4 |
Smcl Management Limited 4 Graham Street |