General information
Arbor Reman' Limited
Type: NZ Limited Company (Ltd)9429037466879
New Zealand Business Number
982713
Company Number
Registered
Company Status
Arbor Reman' Limited (issued an NZBN of 9429037466879) was registered on 15 Nov 1999. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their registered address, up until 29 Jan 2014. Arbor Reman' Limited used other names, namely: Port Kilns Limited from 15 Nov 1999 to 06 Oct 2006. 510000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 254999 shares (50% of shares), namely:
Kcmh Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 50% of all shares (254999 shares); it includes
Kcmh Trustee Limited (an entity) - located at Tauranga, Tauranga,
Davis, Cameron Francis (a director) - located at Winton, Winton. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Francis Davis
Winton, Winton, 9720
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Francis Thomas Davis
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2016 |
Director | 15 Nov 1999 - 20 Jul 2023 |
|
Kevin Owen Tregoweth
Te Kuiti,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 26 May 2006 |
|
John Christopher Milnes
Rotorua,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 12 May 2006 |
|
Michael Lambert
Papamoa,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 13 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Registered | 13 Apr 2000 - 29 Jan 2014 |
| 556 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 556 Cameron Road, Tauranga | Physical | 15 Nov 1999 - 29 Jan 2014 |
Financial Data
Financial info
510000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kcmh Trustee Limited Shareholder NZBN: 9429049441109 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 254999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kcmh Trustee Limited Shareholder NZBN: 9429049441109 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Sep 2023 - current |
|
Davis, Cameron Francis Director |
Winton Winton 9720 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown 5712 |
15 Nov 1999 - 17 Nov 2017 |
|
Tregoweth, Susane Janet Individual |
Te Kuiti |
15 Nov 1999 - 16 Nov 2011 |
|
Davis, Francis Thomas Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Francis Thomas Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Francis Thomas Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Francis Thomas Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Francis Thomas Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Davis, Elizabeth Annette Individual |
Welcome Bay Tauranga 3112 |
15 Nov 1999 - 05 Sep 2023 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown 5712 |
15 Nov 1999 - 17 Nov 2017 |
|
Tregoweth, Kevin Owen Individual |
Te Kuiti |
15 Nov 1999 - 16 Nov 2011 |
|
Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Company Number: 5024664 Entity |
17 Nov 2017 - 17 Sep 2020 | |
|
Alleman, Ross Michael Individual |
Te Kuiti |
15 Nov 1999 - 16 Nov 2011 |
|
Tregoweth, Susane Janet Individual |
Te Kuiti |
15 Nov 1999 - 16 Nov 2011 |
|
Milnes, J C Individual |
Rotorua |
15 Nov 1999 - 27 Jun 2010 |
|
Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 Entity |
15 Nov 1999 - 29 Mar 2005 | |
|
Tregoweth, Kevin Owen Individual |
Te Kuiti |
15 Nov 1999 - 16 Nov 2011 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
15 Nov 1999 - 29 Mar 2005 | |
|
Milnes, Karen Jane Individual |
Rotorua |
15 Nov 1999 - 29 Mar 2005 |
|
Milnes, K J Individual |
Rotorua |
15 Nov 1999 - 27 Jun 2010 |
|
Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Company Number: 5024664 Entity |
Tauranga Tauranga 3110 |
17 Nov 2017 - 17 Sep 2020 |
|
Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Company Number: 5024664 Entity |
Tauranga Tauranga 3110 |
17 Nov 2017 - 17 Sep 2020 |
|
Milnes, John Christopher Individual |
Rotorua |
15 Nov 1999 - 29 Mar 2005 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
15 Nov 1999 - 29 Mar 2005 | |
|
Mike Lambert Limited Shareholder NZBN: 9429040120218 Company Number: 186762 Entity |
15 Nov 1999 - 29 Mar 2005 |
Location
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|
Gta Property Limited 55 Eighth Avenue |