General information

Arbor Properties Limited

Type: NZ Limited Company (Ltd)
9429038907180
New Zealand Business Number
568721
Company Number
Registered
Company Status

Arbor Properties Limited (issued a New Zealand Business Number of 9429038907180) was registered on 12 Nov 1992. 2 addresses are in use by the company: 219 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 219 Victoria Ave, Wanganui had been their physical address, up to 10 Jan 2018. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Martin, Tristine Anne (an individual) located at Saint Johns Hill, Whanganui postcode 4500,
Martin, Peter Scott (an individual) located at Saint Johns Hill, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Martin, Peter Scott (an individual) - located at Saint Johns Hill, Whanganui. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
219 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 10 Jan 2018
Directors
Name and Address Role Period
Peter Scott Martin
Saint Johns Hill, Whanganui, 4500
Address used since 16 Nov 2021
Wanganui, New Zealand, 4500
Address used since 08 Dec 2015
Director 12 Nov 1992 - current
Jeffrey Ray Martin
Wanganui, New Zealand, 4572
Address used since 08 Dec 2015
Director 12 Nov 1992 - 19 Dec 2017
Addresses
Previous address Type Period
219 Victoria Ave, Wanganui Physical & registered 11 Dec 2002 - 10 Jan 2018
C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland Physical 30 Oct 1998 - 30 Oct 1998
C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland Registered 30 Oct 1998 - 11 Dec 2002
C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert, Streets, 44-52 Wellesley St West, Auckla Physical 30 Oct 1998 - 11 Dec 2002
Peter Bould, First Floor, 11 Cheshire Street, Parnell, Auckland Registered 07 Aug 1998 - 30 Oct 1998
11 Cheshire Street, Parnell, Auckland Physical 07 Aug 1998 - 30 Oct 1998
11 Cheshire Street, Parnell, Auckland Registered 27 Jul 1995 - 07 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
17 Jan 2018 - current
Martin, Tristine Anne
Individual
Saint Johns Hill
Whanganui
4500
22 Dec 2017 - current
Martin, Peter Scott
Individual
Saint Johns Hill
Whanganui
4500
12 Nov 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Martin, Peter Scott
Individual
Saint Johns Hill
Whanganui
4500
12 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Martin, Jeffrey Ray
Individual
Whanganui
12 Nov 1992 - 17 Jan 2018
Location
Companies nearby
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Arbor Finance Limited
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