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Active Tree Care Limited

Type: NZ Limited Company (Ltd)
9429035645719
NZBN
1459505
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

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.

Addresses

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

Financial Data

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
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
Individual Bailey, Margot Anne Torbay
Auckland
0630
New Zealand
Individual Bailey, Grant Norman Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Margot Anne Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Grant Norman Torbay
Auckland
0630
New Zealand
Directors

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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