General information

Arbor Care Limited

Type: NZ Limited Company (Ltd)
9429040942568
New Zealand Business Number
9902
Company Number
Registered
Company Status

Arbor Care Limited (issued a New Zealand Business Number of 9429040942568) was registered on 14 Jun 1956. 5 addresess are in use by the company: 23 Brown Street, 23 Brown Street, Tauranga, 3110 (type: records, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 17 May 2021. Arbor Care Limited used other aliases, namely: S A Meehan Ltd from 18 Aug 1967 to 17 Jan 1992, Meehan Construction Limited (11 Oct 1963 to 18 Aug 1967) and Meehan- Warnock Construction Company Limited (14 Jun 1956 - 11 Oct 1963). 2000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 400 shares (20% of shares), namely:
Schuler, Andrea Maree (an individual) located at Matua, Tauranga postcode 3110,
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Schuler, Grant Paul (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 200 shares); it includes
Brinkler, Waverley Joy (an individual) - located at Hamurana,
Sale, Philip Oliver (an individual) - located at Hamurana. Next there is the third group of shareholders, share allocation (200 shares, 10%) belongs to 1 entity, namely:
Palmer, Joseph Robert, located at Pyes Pa, Tauranga (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 Other (Address for Records) & records (Address for Records) 24 Oct 2012
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 17 May 2021
23 Brown Street, 23 Brown Street, Tauranga, 3110 Records 18 Feb 2024
Directors
Name and Address Role Period
John Timothy Meehan
Rd 3, Tauranga, 3173
Address used since 05 Feb 2010
Director 20 Mar 1997 - current
Helen Mary Loe
Rd 3, Tauranga, 3173
Address used since 05 Feb 2010
Director 20 Mar 1997 - 31 Mar 2022
Leonie Maureen Meehan
Tauranga,
Address used since 16 Apr 1984
Director 16 Apr 1984 - 20 Mar 1997
Anselm Meehan
Tauranga,
Address used since 16 Apr 1984
Director 16 Apr 1984 - 20 Mar 1997
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 17 May 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 01 Nov 2012 - 11 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical & registered 28 Feb 2005 - 01 Nov 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical & registered 06 Apr 2004 - 28 Feb 2005
C/- Lb Dawson & Assoicates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical 05 Mar 2001 - 06 Apr 2004
C/- Lb Dawson, 126 Eleventh Avenue, Tauranga Registered 05 Mar 2001 - 06 Apr 2004
C/- Lb Dawson, First Floor, 126 Eleventh Avenue, Tauranga Physical 05 Mar 2001 - 05 Mar 2001
C/- Lb Dawson, 126 Eleventh Avenue, Tauranga Physical 29 Feb 2000 - 05 Mar 2001
C/- Lb Dawson, 126 Eleventh Avenue, Tauranga Registered 01 Mar 1999 - 05 Mar 2001
C/- Lb Dawson, 126 Eleventh Avenue, Tauranga Physical 01 Jul 1997 - 29 Feb 2000
Lb Dawson, Chartered Accountants, First, Floor Postbank House, 556-558 Cameron, Rd Tauranga Registered 05 Mar 1997 - 01 Mar 1999
C/o Coopers & Lybrand, 143 Durham Street, Tauranga Registered 17 Jan 1992 - 05 Mar 1997
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Schuler, Andrea Maree
Individual
Matua
Tauranga
3110
23 Jun 2014 - current
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
23 Jun 2014 - current
Schuler, Grant Paul
Individual
Matua
Tauranga
3110
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Brinkler, Waverley Joy
Individual
Hamurana
3097
31 Mar 2022 - current
Sale, Philip Oliver
Individual
Hamurana
3097
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Palmer, Joseph Robert
Individual
Pyes Pa
Tauranga
3110
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Meehan, John Timothy
Individual
Rd 3
Tauranga
3173
14 Jun 1956 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Meehan, John Timothy
Individual
Rd 3
Tauranga
3173
14 Jun 1956 - current
Ho Cooney Trustee Limited
Other (Other)
R D 3, Pyes Pa,
Tauranga 3173
14 Jun 1956 - current
Loe, Helen Mary
Individual
Rd 3
Tauranga
3173
14 Jun 1956 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Loe, Helen Mary
Individual
Rd 3
Tauranga
3173
14 Jun 1956 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Sale, Philip Oliver
Individual
Hamurana
3097
23 Jun 2014 - current
Location
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