General information

Arbor Resources Limited

Type: NZ Limited Company (Ltd)
9429040164465
New Zealand Business Number
172548
Company Number
Registered
Company Status

Arbor Resources Limited (issued a business number of 9429040164465) was registered on 14 Nov 1975. 2 addresses are currently in use by the company: 160 Welcome Bay, Tauranga (type: physical, service). 124 Main Street, Greytown had been their registered address, up to 30 Nov 1996. Arbor Resources Limited used more names, namely: Building Ventures Limited from 14 Nov 1975 to 14 Dec 1989. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49999 shares (50 per cent of shares), namely:
Kcmh Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davis, Elizabeth Annette (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 49999 shares); it includes
Kcmh Trustee Limited (an entity) - located at Tauranga, Tauranga,
Davis, Cameron Francis (a director) - located at Winton, Winton. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Davis, Francis, located at Welcome Bay, Tauranga (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
160 Welcome Bay Road, Tauranga Registered 30 Nov 1996
160 Welcome Bay, Tauranga Physical & service 12 Jun 1997
Directors
Name and Address Role Period
Elizabeth Annette Davis
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2015
Director 01 Apr 1987 - current
Cameron Francis Davis
Winton, Winton, 9720
Address used since 20 Jul 2023
Director 20 Jul 2023 - current
Francis Davis
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2015
Director 27 Jun 1991 - 20 Jul 2023
Wendy Ann Walls
Greytown,
Address used since 27 Jun 1991
Director 27 Jun 1991 - 15 Jul 1993
Richmond Murray Walls
Greytown,
Address used since 27 Jun 1991
Director 27 Jun 1991 - 15 Jul 1993
Addresses
Previous address Type Period
124 Main Street, Greytown Registered 30 Nov 1996 - 30 Nov 1996
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Sep 2023 - current
Davis, Elizabeth Annette
Individual
Welcome Bay
Tauranga
3112
14 Nov 1975 - current
Shares Allocation #2 Number of Shares: 49999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Francis
Individual
Welcome Bay
Tauranga
3112
14 Nov 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Elizabeth Annette
Individual
Welcome Bay
Tauranga
3112
14 Nov 1975 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
14 Nov 1975 - 05 Sep 2017
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
05 Sep 2017 - 31 Aug 2020
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
05 Sep 2017 - 31 Aug 2020
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
05 Sep 2017 - 31 Aug 2020
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
05 Sep 2017 - 31 Aug 2020
Location
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