Arden Properties Limited
Type: NZ Limited Company (Ltd)Arden Properties Limited (issued an NZ business identifier of 9429033035666) was incorporated on 22 Nov 2007. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, up to 11 Jun 2012. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mchardy, Philip Hamish (an individual) located at Havelock North, Havelock North postcode 4130,
Mchardy, Jonathan Forbes (an individual) located at Havelock North, Havelock North postcode 4130,
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2012 |
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 11 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Peter Sinclair
Hastings, 4122
Address used since 20 Sep 2022
Hastings, Hastings, 4122
Address used since 24 May 2018
Raureka, Hastings, 4120
Address used since 25 May 2017 |
Director | 22 Nov 2007 - current |
|
Jonathan Forbes Mchardy
Havelock North, 4130
Address used since 20 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Jan 2015 |
Director | 06 Jan 2015 - current |
|
Philip Hamish Mchardy
Havelock North, Havelock North, 4130
Address used since 17 May 2010 |
Director | 22 Nov 2007 - 07 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4156 | Registered | 02 Jun 2011 - 11 Jun 2012 |
| C/-brown Webb Richardson, 111 Avenue Road East, Hastings | Registered | 22 Nov 2007 - 02 Jun 2011 |
| C/-brown Webb Richardson, 111 Avenue Road East, Hastings | Physical | 22 Nov 2007 - 11 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Philip Hamish Individual |
Havelock North Havelock North 4130 |
22 Nov 2007 - current |
|
Mchardy, Jonathan Forbes Individual |
Havelock North Havelock North 4130 |
22 Nov 2007 - current |
|
Sinclair, Roger Peter Individual |
Hastings Hastings 4122 |
22 Nov 2007 - current |
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