Active Tree Care Limited, a registered company, was started on 02 Dec 2003. 9429035645719 is the NZ business identifier it was issued. The company has been run by 1 director, named Grant Norman Bailey - an active director whose contract started on 02 Dec 2003.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Active Tree Care Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 02 Mar 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 19 Sep 2016 to 02 Mar 2018
Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 12 Sep 2016 to 19 Sep 2016
Address: 277 Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 05 Jun 2009 to 12 Sep 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 26 May 2005 to 05 Jun 2009
Address: Rutherfords C.a. Ltd, 277 Broadway Ave, Palmerston North
Registered & physical address used from 02 Dec 2003 to 26 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
02 Dec 2003 - |
| Individual | Bailey, Margot Anne |
Torbay Auckland 0630 New Zealand |
02 Dec 2003 - |
| Individual | Bailey, Grant Norman |
Torbay Auckland 0630 New Zealand |
02 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bailey, Margot Anne |
Torbay Auckland 0630 New Zealand |
02 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bailey, Grant Norman |
Torbay Auckland 0630 New Zealand |
02 Dec 2003 - |
Grant Norman Bailey - Director
Appointment date: 02 Dec 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2012
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