Waiheke Arborist & Tree Care Limited was registered on 25 Feb 2014 and issued an NZ business identifier of 9429041111093. This registered LTD company has been run by 5 directors: Cye Sinclair - an active director whose contract began on 19 Jan 2016,
Sri Sinclair - an active director whose contract began on 19 Jan 2016,
Melonie Yates - an inactive director whose contract began on 24 Apr 2015 and was terminated on 19 Jan 2016,
Sri Sinclair - an inactive director whose contract began on 25 Feb 2014 and was terminated on 05 May 2015,
Melonie Yates - an inactive director whose contract began on 25 Feb 2014 and was terminated on 09 Jan 2015.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: 21 Taraire Street, Ostend, Waiheke Island, 1081 (category: registered, service).
BizDb found other names for this company: from 24 Feb 2014 to 27 Apr 2015 they were named Island Tree Care 2014 Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Sinclair, Sri (an individual) located at Ostend, Waiheke Island postcode 1081,
Sri Sinclair (a director) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Sinclair, Sri - located at Ostend, Waiheke Island,
Sri Sinclair - located at Ostend, Waiheke Island. Waiheke Arborist & Tree Care Limited is classified as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Sri |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - |
Director | Sri Sinclair |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sinclair, Sri |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - |
Director | Sri Sinclair |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Melonie |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - 14 Jan 2015 |
Director | Melonie Yates |
Ostend Waiheke Island 1081 New Zealand |
25 Feb 2014 - 14 Jan 2015 |
Cye Sinclair - Director
Appointment date: 19 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 19 Jan 2016
Sri Sinclair - Director
Appointment date: 19 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 19 Jan 2016
Melonie Yates - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 19 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 24 Apr 2015
Sri Sinclair - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 05 May 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2014
Melonie Yates - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 09 Jan 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 25 Feb 2014
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