Arborgen Holdings Limited was incorporated on 22 Jan 2001 and issued a New Zealand Business Number of 9429037034740. This registered LTD company has been run by 18 directors: David K. - an active director whose contract began on 24 Feb 2017,
Ozey H. - an active director whose contract began on 11 Jul 2018,
Thomas A. - an active director whose contract began on 18 Jul 2018,
Paul Smart - an active director whose contract began on 21 Aug 2018,
Thomas Harold George Adams - an active director whose contract began on 12 Aug 2019.
As stated in our data (updated on 07 Apr 2024), this company uses 1 address: an address for share register at Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: other, shareregister).
Up to 03 Sep 2019, Arborgen Holdings Limited had been using Level 10, 21 Queen St, Auckland as their registered address.
BizDb identified old names used by this company: from 22 Jan 2001 to 30 Sep 2019 they were called Rubicon Limited.
A total of 526957789 shares are allotted to 20 groups (20 shareholders in total). When considering the first group, 9630444 shares are held by 1 entity, namely:
Jpmorgan Chase Bank, N.a. (an entity) located at 2 Hunter Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.82% shares (exactly 4318182 shares) and includes
Hugh Alasdair Fletcher and Sian Seerpoohi Fletcher - located at Auckland.
The 3rd share allotment (2863071 shares, 0.54%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). Arborgen Holdings Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Other active addresses

Address #4: Suite 107, 100 Parnell Road, Auckland, 1052 New Zealand

Delivery address used from 05 Jun 2020

Address #5: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2021

Principal place of activity

Level 1, 136 Custom Street West, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 10, 21 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2018 to 03 Sep 2019

Address #2: Level 10, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2018 to 23 Oct 2018

Address #3: Level 1, 136 Custom Street West, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2015 to 19 Oct 2018

Address #4: Level 1, 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2012 to 13 Apr 2015

Address #5: Level 3, 7-9 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 13 Apr 2007 to 25 Sep 2012

Address #6: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered address used from 25 May 2001 to 13 Apr 2007

Address #7: Level 6, Microsoft House, 7-9 Fanshawe Street, Auckland

Physical address used from 25 May 2001 to 13 Apr 2007

Address #8: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical address used from 25 May 2001 to 25 May 2001

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Previous Shareholders

David K. - Director

Appointment date: 24 Feb 2017

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Ozey H. - Director

Appointment date: 11 Jul 2018

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Thomas A. - Director

Appointment date: 18 Jul 2018

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Paul Smart - Director

Appointment date: 21 Aug 2018

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Thomas Harold George Adams - Director

Appointment date: 12 Aug 2019

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Ranjan T. - Director (Inactive)

Appointment date: 12 Sep 2017

Termination date: 30 Jun 2022

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David K. - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 19 Aug 2021

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Hugh Alasdair Fletcher - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 14 Sep 2019

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Simon Luke Moriarty - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 13 Feb 2019

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Stephen K. - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 11 Jul 2018

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William H. - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 31 Jan 2018

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Georges Karaplis - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 31 Jan 2018

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Anthony Ian Gibbs - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 19 Sep 2005

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Michael John Andrews - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 10 Jun 2004

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John Werner Villiger - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 10 Jun 2004

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Jouko Kalevi Virta - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 10 Jun 2004

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Gary Hilton Weiss - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 10 Jun 2004

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Jilliam Frances Evans - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 22 Jul 2002