General information

Arbor Finance Limited

Type: NZ Limited Company (Ltd)
9429039112569
New Zealand Business Number
505667
Company Number
Registered
Company Status

Arbor Finance Limited (issued an NZBN of 9429039112569) was incorporated on 29 Apr 1991. 2 addresses are in use by the company: 219 Victoria Avenue, Wanganui (type: physical, registered). The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au had been their physical address, up until 12 Jul 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Bould, Peter Bradney (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Martin, Peter Scott (an individual) - located at Wanganui. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Johnson, Erin Malcolm Miller, located at Cambridge, Cambridge (an individual),
Johnson, Kathleen Margaret, located at Khandallah, , Jointly With Johnson Emm (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
219 Victoria Avenue, Wanganui Physical & registered & service 12 Jul 2002
Directors
Name and Address Role Period
Peter Scott Martin
Wanganui, New Zealand, 4500
Address used since 05 Aug 2015
Director 29 Apr 1991 - current
Peter Bradney Bould
Whitianga, Whitianga, 3510
Address used since 05 Aug 2015
Director 29 Apr 1991 - current
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 29 Apr 1991
Cambridge, Cambridge, 3434
Address used since 02 Jul 2019
Director 29 Apr 1991 - 26 Sep 2019
Addresses
Previous address Type Period
The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au Physical 30 Oct 1998 - 12 Jul 2002
C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley St, West, Auckland Registered 30 Oct 1998 - 12 Jul 2002
C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley St West, Auckland Physical 30 Oct 1998 - 30 Oct 1998
11 Cheshire Street, Parnell, Auckland Physical 07 Aug 1998 - 30 Oct 1998
Peter Bould, First Floor, 11 Cheshire Street, Parnell Registered 07 Aug 1998 - 30 Oct 1998
11 Cheshire Street, Parnell, Auckland Registered 27 Jul 1995 - 07 Aug 1998
- Physical 12 Jul 1995 - 07 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Bould, Peter Bradney
Individual
Whitianga
Whitianga
3510
29 Apr 1991 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Martin, Peter Scott
Individual
Wanganui
29 Apr 1991 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Johnson, Erin Malcolm Miller
Individual
Cambridge
Cambridge
3434
29 Apr 1991 - current
Johnson, Kathleen Margaret
Individual
Khandallah
, Jointly With Johnson Emm
29 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Bould, Jennifer Helen
Individual
Remuera
, Jointly With Bould Pb
29 Apr 1991 - 27 Jun 2010
Location
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Arbor Properties Limited
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