Arbor Investments Limited was incorporated on 09 Apr 1986 and issued a number of 9429039756046. The registered LTD company has been run by 5 directors: Peter Scott Martin - an active director whose contract began on 26 Mar 1991,
Peter Bradney Bould - an active director whose contract began on 28 Jan 2015,
Jeffrey Ray Martin - an inactive director whose contract began on 26 Mar 1991 and was terminated on 16 Oct 2014,
Richard Mason Mandeno - an inactive director whose contract began on 01 Apr 1998 and was terminated on 16 Oct 2014,
Donadl Anthony Scott - an inactive director whose contract began on 26 Mar 1991 and was terminated on 22 Sep 1992.
According to our database (last updated on 08 Apr 2024), this company registered 1 address: 219 Victoria Avenue, Wanganui (type: physical, service).
Up to 04 Apr 2003, Arbor Investments Limited had been using C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland as their registered address.
BizDb found previous names for this company: from 21 Oct 1987 to 08 Apr 1991 they were named Arbour Investments (N.z.) Limited, from 09 Apr 1986 to 21 Oct 1987 they were named Springfield Dairy Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Martin, Peter Scott (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Martin, Peter Scott - located at Wanganui. Arbor Investments Limited has been classified as "Timber hewing - forest" (business classification A030240).
Previous addresses
Address #1: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland
Registered address used from 30 Oct 1998 to 04 Apr 2003
Address #2: The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St,, 44 - 52 Wellesley St West, A
Physical address used from 30 Oct 1998 to 04 Apr 2003
Address #3: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #4: Peter Bould, First Floor, 11 Cheshire Street, Parnell
Registered address used from 07 Aug 1998 to 30 Oct 1998
Address #5: 11 Cheshire Street, Parnell, Auckland
Physical address used from 07 Aug 1998 to 30 Oct 1998
Address #6: 11 Cheshire St, Parnell, Auckland
Registered address used from 27 Jul 1995 to 07 Aug 1998
Address #7: -
Physical address used from 12 Jul 1995 to 07 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Martin, Peter Scott |
Wanganui New Zealand |
09 Apr 1986 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Martin, Peter Scott |
Wanganui New Zealand |
09 Apr 1986 - |
Peter Scott Martin - Director
Appointment date: 26 Mar 1991
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 31 Mar 2010
Peter Bradney Bould - Director
Appointment date: 28 Jan 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jan 2015
Jeffrey Ray Martin - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 16 Oct 2014
Address: Wanganui, 4572 New Zealand
Address used since 31 Mar 2005
Richard Mason Mandeno - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 16 Oct 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Mar 2010
Donadl Anthony Scott - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 22 Sep 1992
Address: Waitotara,
Address used since 26 Mar 1991
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