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Counties Tree Control Limited

Type: NZ Limited Company (Ltd)
9429038340499
NZBN
804562
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 25 May 2017
6 Bob Evans Way
Rd 1
Bombay 2675
New Zealand
Physical & service address used since 21 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Knight, Michelle Rd 1
Bombay
2675
New Zealand
Individual Knight, Peter Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Michelle Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knight, Peter Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, John Wayne Waiuku Road
Waiuku
Directors

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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