A & R Earthmovers Limited, a registered company, was started on 26 Oct 2006. 9429033788739 is the NZBN it was issued. The company has been supervised by 3 directors: Bryce Gordon Donne - an active director whose contract started on 26 Oct 2006,
Tracey Lancelot Goodin - an inactive director whose contract started on 26 Oct 2006 and was terminated on 22 Nov 2007,
Mark Kenneth Gunton - an inactive director whose contract started on 26 Oct 2006 and was terminated on 22 Nov 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 59 The Strand, Tauranga Central, Tauranga, 3110 (type: physical, registered).
A & R Earthmovers Limited had been using Level 1, Main Street, Westgate Town Centre, Westgate, Auckland 0657 as their registered address until 26 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Locus Trustees Limited - located at 3110, Onehunga, Auckland, Null.
Previous addresses
Address: Level 1, Main Street, Westgate Town Centre, Westgate, Auckland 0657 New Zealand
Registered & physical address used from 15 Sep 2009 to 26 Sep 2014
Address: C/-ross Melville, Chartered Accountants, 2b William Pickering Dr, North Harbour
Physical & registered address used from 26 Oct 2006 to 15 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Locus Trustees Limited Shareholder NZBN: 9429030682405 |
Onehunga Auckland Null 1061 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harris Trustees No. 1 Limited Shareholder NZBN: 9429035359210 Company Number: 1519601 |
26 Oct 2006 - 09 May 2012 | |
| Entity | Harris Trustees No. 1 Limited Shareholder NZBN: 9429035359210 Company Number: 1519601 |
26 Oct 2006 - 09 May 2012 |
Ultimate Holding Company
Bryce Gordon Donne - Director
Appointment date: 26 Oct 2006
Address: Tauranga, 3110 New Zealand
Address used since 01 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Nov 2008
Tracey Lancelot Goodin - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 22 Nov 2007
Address: Northpark, Howick, Auckland,
Address used since 26 Oct 2006
Mark Kenneth Gunton - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 22 Nov 2007
Address: Westgate Town Centre, Westgate, Auckland,
Address used since 26 Oct 2006
D155 Limited
Level 1, 59 The Strand
Matataki Limited
Level 1,59 The Strand
Dixons Resources Limited
Level 1, 59 The Strand
Tauriko West Limited
Level 1,59 The Strand
Te Puna Quarry Summer Trust
Evan Turbott Law Office
Rotary Club Of Tauranga Sunrise Incorporated
Staples Rodway Tauranga Ltd