Counties Tree Control Limited, a registered company, was incorporated on 16 Apr 1996. 9429038340499 is the number it was issued. This company has been managed by 3 directors: Peter Knight - an active director whose contract started on 11 Oct 1996,
John Wayne Dawson - an inactive director whose contract started on 16 Apr 1996 and was terminated on 01 Jun 1997,
Gavin Alan Golding - an inactive director whose contract started on 16 Apr 1996 and was terminated on 11 Oct 1996.
Last updated on 11 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 6 Bob Evans Way, Rd 1, Bombay, 2675 (physical address),
6 Bob Evans Way, Rd 1, Bombay, 2675 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Counties Tree Control Limited had been using 169 Bombay Road, Rd 1, Bombay as their physical address up until 21 Jan 2021.
Former names used by the company, as we established at BizDb, included: from 16 Apr 1996 to 14 Oct 1996 they were called Johns Tree Control Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 169 Bombay Road, Rd 1, Bombay, 2675 New Zealand
Physical address used from 07 Mar 2013 to 21 Jan 2021
Address #2: 16 Ryan Place, Manukau City New Zealand
Registered address used from 16 Feb 2009 to 25 May 2017
Address #3: 314 Harrisville Road, Rd2, Pukekohe
Registered address used from 25 Feb 2002 to 16 Feb 2009
Address #4: 314 Harrisville Road, Rd2, Pukekohe New Zealand
Physical address used from 25 Feb 2002 to 07 Mar 2013
Address #5: 314 Harrisville Road, R D 2, Pukekohe
Registered address used from 21 Feb 2002 to 25 Feb 2002
Address #6: R D 1, Waiuku Road, Waiuku
Registered address used from 11 Apr 2000 to 21 Feb 2002
Address #7: R D 1, Waiuku Road, Waiuku
Physical address used from 20 Mar 1997 to 20 Mar 1997
Address #8: 173 Carnoustie Drive, Wattle Downs, Manurewa, Auckland
Physical address used from 20 Mar 1997 to 25 Feb 2002
Address #9: 314 Harrisville Road, R D 2, Pukekohe, Auckland
Physical address used from 20 Mar 1997 to 20 Mar 1997
Address #10: R D 1, Waiuku Road, Waiuku
Registered address used from 10 Nov 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Knight, Michelle |
Rd 1 Bombay 2675 New Zealand |
16 Apr 1996 - |
| Individual | Knight, Peter |
Rd 1 Bombay 2675 New Zealand |
16 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knight, Michelle |
Rd 1 Bombay 2675 New Zealand |
16 Apr 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Knight, Peter |
Rd 1 Bombay 2675 New Zealand |
16 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, John Wayne |
Waiuku Road Waiuku |
16 Apr 1996 - 20 Sep 2007 |
Peter Knight - Director
Appointment date: 11 Oct 1996
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Jan 2021
Address: Rd 1, Bombay, 2343 New Zealand
Address used since 27 Feb 2013
John Wayne Dawson - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 01 Jun 1997
Address: Pukekohe,
Address used since 16 Apr 1996
Gavin Alan Golding - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 11 Oct 1996
Address: Waiuku Road, Waiuku,
Address used since 16 Apr 1996
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