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The Arborist Rooftop Bar & Eatery Limited

Type: NZ Limited Company (Ltd)
9429032976151
NZBN
2076932
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 08 Mar 2018

The Arborist Rooftop Bar & Eatery Limited, a registered company, was launched on 19 Dec 2007. 9429032976151 is the NZBN it was issued. The company has been supervised by 5 directors: Jonathan Patrick Wallace - an active director whose contract began on 19 Dec 2007,
Jason John Deane - an active director whose contract began on 07 Jun 2011,
Jeremy Telem Smith - an active director whose contract began on 22 Apr 2020,
Mathew Lear - an active director whose contract began on 01 May 2021,
Jeremy Telem Smith - an inactive director whose contract began on 19 Dec 2007 and was terminated on 13 Sep 2019.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
The Arborist Rooftop Bar & Eatery Limited had been using 484 Main Street, Palmerston North as their registered address until 08 Mar 2018.
Past names used by the company, as we established at BizDb, included: from 27 Jul 2009 to 11 Mar 2021 they were called Trinity Hotel Limited, from 19 Dec 2007 to 27 Jul 2009 they were called Trinity The Just Hotel Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 380 shares (38%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 570 shares (57%). Lastly there is the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous address

Address: 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 19 Dec 2007 to 08 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 380
Entity (NZ Limited Company) Wah Bars Limited
Shareholder NZBN: 9429031959841
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 570
Entity (NZ Limited Company) Trinity Group Holdings (2008) Limited
Shareholder NZBN: 9429032533927
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Blatchford, Tamsin Alice Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tgh Old Limited
Shareholder NZBN: 9429037207977
Company Number: 1046156
Entity Tgh Old Limited
Shareholder NZBN: 9429037207977
Company Number: 1046156
Directors

Jonathan Patrick Wallace - Director

Appointment date: 19 Dec 2007

Address: 334 Te Mata Road, Havelock North, 4294 New Zealand

Address used since 18 Feb 2020

Address: 337 Te Mata Road, Havelock North, 4294 New Zealand

Address used since 29 Feb 2016


Jason John Deane - Director

Appointment date: 07 Jun 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jul 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Jul 2015


Jeremy Telem Smith - Director

Appointment date: 22 Apr 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Apr 2020


Mathew Lear - Director

Appointment date: 01 May 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 May 2021


Jeremy Telem Smith - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 13 Sep 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Feb 2016

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 23 Jan 2019

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