General information

Arborgen Holdings Limited

Type: NZ Limited Company (Ltd)
9429037034740
New Zealand Business Number
1110705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78553960
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Contact info
64 9 3569800
Phone (Phone)
information@arborgenholdings.com
Email
alex.brown@arborgenholdings.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.arborgenholdings.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
526957789
Total number of Shares
RBC
NZSX Code
June
Annual return filing month
March
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9630444
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
Shares Allocation #2 Number of Shares: 4318182
Shareholder Name Address Period
Hugh Alasdair Fletcher And Sian Seerpoohi Fletcher
Other (Other)
Auckland
1060
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 2863071
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
05 Jul 2021 - current
Shares Allocation #4 Number of Shares: 2000000
Shareholder Name Address Period
Tyler, Brian Henry Charles
Individual
Waikanae
Waikanae
5036
05 Jul 2021 - current
Shares Allocation #5 Number of Shares: 5842000
Shareholder Name Address Period
The Tai Shan Foundation
Other (Other)
Johnsonville
Wellington
6037
06 Jun 2017 - current
Shares Allocation #6 Number of Shares: 20047043
Shareholder Name Address Period
Sky Hill Limited
Other (Other)
Cammal Kirk Michael
IM6 IAU
16 Jun 2015 - current
Shares Allocation #7 Number of Shares: 3636571
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
Shares Allocation #8 Number of Shares: 130934203
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
Shares Allocation #9 Number of Shares: 34165166
Shareholder Name Address Period
Accident Compensation Corporation
Other (Other)
81-83 Molesworth St
Wellington
27 Jun 2008 - current
Shares Allocation #10 Number of Shares: 157313258
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Jun 2008 - current
Shares Allocation #11 Number of Shares: 2007144
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
23 Jun 2022 - current
Shares Allocation #12 Number of Shares: 6274966
Shareholder Name Address Period
Public Trust Limited
Shareholder NZBN: 9429037756253
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
05 Jul 2021 - current
Shares Allocation #13 Number of Shares: 24873499
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
05 Jun 2020 - current
Shares Allocation #14 Number of Shares: 1725000
Shareholder Name Address Period
Simms, Gerald William
Individual
Miramar
Wellington
6022
06 Jun 2017 - current
Shares Allocation #15 Number of Shares: 2241937
Shareholder Name Address Period
K Chiam
Other (Other)
Singapore
574299
06 Jun 2017 - current
Shares Allocation #16 Number of Shares: 2710124
Shareholder Name Address Period
Simon Luke Moriarty*diana Moriarty
Other (Other)
Mission Bay
Auckland
16 Jul 2007 - current
Shares Allocation #17 Number of Shares: 1722000
Shareholder Name Address Period
Bradfield, Peter Alfred
Individual
St Heliers
Auckland
1740
04 Jun 2013 - current
Shares Allocation #18 Number of Shares: 3680000
Shareholder Name Address Period
Taylor, Mark Alan
Individual
Torbay
Auckland
0630
05 Jun 2020 - current
Shares Allocation #19 Number of Shares: 5320000
Shareholder Name Address Period
Moriarty, Simon Luke
Individual
Mission Bay
Auckland
1071
05 Jun 2020 - current
Shares Allocation #20 Number of Shares: 2639027
Shareholder Name Address Period
Stephen John Godfrey*diane Margaret Toothill*muriel Edith Pearl Godfrey
Other (Other)
Redcliffs
Christchurch
8081
06 Jun 2017 - current

Historic shareholders

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
Location
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