General information
Park Lane Retirement Village Limited
Type: NZ Limited Company (Ltd)9429032694475
New Zealand Business Number
2142866
Company Number
Registered
Company Status
Park Lane Retirement Village Limited (issued a business number of 9429032694475) was registered on 07 Jul 2008. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 18 Jun 2015. Park Lane Retirement Village Limited used other names, namely: Rimu Property Holdings Limited from 22 May 2009 to 12 Aug 2011, Addington Investments Limited (07 Jul 2008 to 22 May 2009). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland, 1010 | Registered | 17 Jun 2015 |
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & service | 18 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
William John Horncastle
Addington, Christchurch, 8011
Address used since 01 Jun 2010 |
Director | 31 Jul 2008 - 17 Dec 2014 |
|
Stephen Lawrence Darling
485 Papanui Road, Christchurch, 8542
Address used since 27 May 2011 |
Director | 27 May 2011 - 17 Dec 2014 |
|
Jennifer Faye Dempsey
Northwood, Christchurch, 8051
Address used since 29 Nov 2013 |
Director | 27 May 2011 - 17 Dec 2014 |
|
Alan Joseph Dempsey
Northwood, Christchurch, 8051
Address used since 29 Nov 2013 |
Director | 27 May 2011 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 17 Dec 2014 |
|
Mark Powell Robinson
Oakura, Oakura, 4314
Address used since 01 Jun 2010 |
Director | 31 Jul 2008 - 18 Nov 2013 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 05 Apr 2011 |
Director | 31 Jul 2008 - 31 Mar 2012 |
|
Edward Henry Aubrey
14 Krd, Oamaru,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 20 Jul 2011 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 06 Jan 2015 - 18 Jun 2015 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 06 Jan 2015 - 17 Jun 2015 |
| C/-rodgers And Co, 1/47 Mandeville Street, Riccarton, Christchurch | Physical | 03 Aug 2009 - 06 Jan 2015 |
| Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch | Registered | 03 Aug 2009 - 06 Jan 2015 |
| C/-rogers And Co, 1/47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 07 Jul 2008 - 03 Aug 2009 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Catherine Joan Individual |
Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Ryan, Monica Mary Cheyne Individual |
Ilam Christchurch 8053 |
23 Dec 2010 - 18 Dec 2014 |
|
Thompson, Joan Lesley Individual |
Stoke Nelson |
01 Aug 2008 - 18 Dec 2014 |
|
Ellis, Andrew Michael Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Isaacs, Joy Valerie Individual |
Riccarton Christchurch 8011 |
01 Aug 2008 - 27 Jun 2012 |
|
Salter, Jonathan Mark Travers Individual |
Oamaru 9400 |
23 Dec 2010 - 18 Dec 2014 |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
01 Aug 2008 - 27 Jun 2012 | |
|
Tiller, Joe Patrick Individual |
Richmond Richmond 7020 |
23 Dec 2010 - 18 Dec 2014 |
|
Robinson, Peter Raymond Individual |
Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Rayner, David Robert Individual |
Churton Park Wellington 6037 |
01 Aug 2008 - 18 Dec 2014 |
|
Pigou, Vicki Lynn Individual |
Christchurch |
01 Aug 2008 - 18 Dec 2014 |
|
Mcphail, Jane Elizabeth Individual |
Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Macdonald, Leon Raymond Individual |
Christchurch |
01 Aug 2008 - 18 Dec 2014 |
|
Dempsey, Jennifer Faye Individual |
Northwood Christchurch 8051 |
23 Dec 2010 - 18 Dec 2014 |
|
Bruce-watt, Emily Seaton Individual |
29 Aug 2013 - 18 Dec 2014 | |
|
Brookes, Lucy Seaton Individual |
29 Aug 2013 - 18 Dec 2014 | |
|
Char Valley Vineyard Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
01 Aug 2008 - 08 Sep 2014 | |
|
Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Wollstein, Colin William Individual |
Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Springford, Georgina Mary Seaton Individual |
Ilam Christchurch 8053 |
23 Dec 2010 - 18 Dec 2014 |
|
Salter, David Richard Travers Individual |
Oamaru North Oamaru 9400 |
23 Dec 2010 - 18 Dec 2014 |
|
Robinson, Wayne Individual |
Rd 4 New Plymouth |
01 Aug 2008 - 18 Dec 2014 |
|
Kerr, Petrie Hugh Individual |
Rd 2 Hororata |
01 Aug 2008 - 18 Dec 2014 |
|
Hurst, Ian Archibald Individual |
State Highway 83 Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Hurst, Gloria Faye Individual |
State Highway 83 Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Gray, Barbara Mary Individual |
Havelock North Havelock North 4130 |
23 Dec 2010 - 18 Dec 2014 |
|
Gibson, Susan Manning Individual |
Rd 6 Christchurch 7676 |
23 Dec 2010 - 18 Dec 2014 |
|
Dempsey, Alan Joseph Individual |
Northwood Christchurch 8051 |
23 Dec 2010 - 18 Dec 2014 |
|
De Buyzer, Michael John Individual |
Oamaru 9400 |
23 Dec 2010 - 18 Dec 2014 |
|
Crisp, Brent Warren Individual |
Avonhead Christchurch 8042 |
23 Dec 2010 - 18 Dec 2014 |
|
Carter, Daniel William Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
|
Brownlee, Bronwyn Delia Individual |
Springlands Blenheim 7201 |
15 Feb 2013 - 18 Dec 2014 |
|
Berry, George Latham Individual |
Oamaru North Oamaru 9400 |
23 Dec 2010 - 18 Dec 2014 |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
|
Ellis, Gregory Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 25 Sep 2013 |
|
Isaacs, Murray Peter Individual |
Riccarton Christchurch 8011 |
01 Aug 2008 - 27 Jun 2012 |
|
Swann, Christopher John Individual |
14 Krd Oamaru |
01 Aug 2008 - 21 Jul 2011 |
|
Aubrey, Lorraine Individual |
14 Krd Oamaru |
01 Aug 2008 - 21 Jul 2011 |
|
Aubrey, Edward Henry Individual |
14 Krd Oamaru |
01 Aug 2008 - 21 Jul 2011 |
|
Le Gros, Paul Donald Individual |
Brightwater Nelson |
01 Aug 2008 - 23 Dec 2010 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Wollstein, Brenda Anne Individual |
Oamaru |
01 Aug 2008 - 18 Dec 2014 |
|
Tiller, Ann Individual |
Richmond Richmond 7020 |
23 Dec 2010 - 18 Dec 2014 |
|
Smith, Doig Digby Individual |
Riccarton Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Goldsmith, Jo-anne Rose Individual |
Papanui Christchurch 8053 |
23 Dec 2010 - 18 Dec 2014 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Darling, Stephen Lawrence Individual |
119 Armagh Street Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Robinson, Mark Powell Individual |
Rd 4 New Plymouth |
01 Aug 2008 - 18 Dec 2014 |
|
Read, Bridget Mary Individual |
Richmond Christchurch 8013 |
23 Dec 2010 - 18 Dec 2014 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Gordon, Matthew Glen Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 25 Sep 2013 |
|
Welsford, Martin Carmalt Individual |
Christchurch |
01 Aug 2008 - 18 Dec 2014 |
|
Mcphail, Geoffrey Ewen Individual |
South Hill Oamaru 9400 |
01 Aug 2008 - 18 Dec 2014 |
|
Maitland, Sean Daniel Individual |
Saint Albans Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Burgess, Kevin John Individual |
Saint Albans Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Macdonald, Hayley Joy Individual |
Christchurch |
01 Aug 2008 - 18 Dec 2014 |
|
White-lee Properties Limited Shareholder NZBN: 9429038087318 Company Number: 857118 Entity |
01 Aug 2008 - 23 Dec 2010 | |
|
Keegan, Arthur James Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
01 Aug 2008 - 08 Sep 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Read, Kieran James Individual |
Richmond Christchurch 8013 |
23 Dec 2010 - 18 Dec 2014 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Saunders, Geoffrey Childers Individual |
Rd 6 Christchurch 7676 |
23 Dec 2010 - 18 Dec 2014 |
|
Davis, Alison Mary Individual |
Clearwater Christchurch 8051 |
23 Dec 2010 - 18 Dec 2014 |
|
Williams, Andrena Margaret Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Thompson, Neil Martin Individual |
Stoke Nelson |
01 Aug 2008 - 18 Dec 2014 |
|
Kerr, Prudence Gaye Individual |
Rd 2 Hororata |
01 Aug 2008 - 18 Dec 2014 |
|
Ellis, Emma-lee Betty Individual |
Merivale Christchurch 8014 |
25 Sep 2013 - 18 Dec 2014 |
|
Doyle, Catherine Therese Individual |
Havelock North Havelock North 4130 |
23 Dec 2010 - 18 Dec 2014 |
|
Darling, Gail Lillian Individual |
119 Armagh Street Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Robinson, Blair Powell Individual |
Rd 4 New Plymouth |
01 Aug 2008 - 18 Dec 2014 |
|
Read, Seaton Thomas Individual |
119 Armagh Street Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Mauger, Aaron Joseph Douglas Individual |
Riccarton Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
07 Jul 2008 - 27 Jun 2010 | |
|
Williams, Ronald Patrick Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 18 Dec 2014 |
|
Crisp, Anne Denise Individual |
Avonhead Christchurch 8042 |
23 Dec 2010 - 18 Dec 2014 |
|
Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Hyde, Michael Kenneth Individual |
Churton Park Wellington 6037 |
01 Aug 2008 - 18 Dec 2014 |
|
Gordon, Matthew Glen Individual |
Papanui Christchurch 8053 |
23 Dec 2010 - 18 Dec 2014 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Rayner, Andrea Jane Individual |
Churton Park Wellington 6037 |
01 Aug 2008 - 18 Dec 2014 |
|
Mccaw, Richard Hugh Individual |
Shirley |
01 Aug 2008 - 18 Dec 2014 |
|
Mauger, Amy Jean Individual |
Riccarton Christchurch 8011 |
23 Dec 2010 - 18 Dec 2014 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Burr, Alwyn John Individual |
Havelock North Havelock North 4130 |
23 Dec 2010 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Bruce-watt, Jennifer Seaton Individual |
Ilam Christchurch 8053 |
23 Dec 2010 - 29 Aug 2013 |
|
Sweeney, Michael Joseph Individual |
Balmoral Hill Christchurch |
01 Aug 2008 - 15 Feb 2013 |
|
White-lee Properties Limited Shareholder NZBN: 9429038087318 Company Number: 857118 Entity |
01 Aug 2008 - 23 Dec 2010 | |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
07 Jul 2008 - 27 Jun 2010 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
23 Dec 2010 - 18 Dec 2014 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
01 Aug 2008 - 18 Dec 2014 | |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
01 Aug 2008 - 27 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |