General information
Aria Gardens Limited
Type: NZ Limited Company (Ltd)9429033931302
New Zealand Business Number
1854219
Company Number
Registered
Company Status
Aria Gardens Limited (issued a business number of 9429033931302) was launched on 24 Aug 2006. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). C/-Welsford Limited, 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their registered address, until 22 Jul 2015. Aria Gardens Limited used more aliases, namely: Beechworth Home & Hospital 2006 Limited from 24 Aug 2006 to 26 Mar 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Jul 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 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 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 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 | 03 Jul 2015 - 30 Sep 2021 |
|
Jennifer Mary O'donovan
Merivale, Christchurch, 8014
Address used since 07 May 2010 |
Director | 24 Aug 2006 - 03 Jul 2015 |
|
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 07 May 2010 |
Director | 24 Aug 2006 - 03 Jul 2015 |
|
Grant John Mackay
Torbay, Auckland 0630,
Address used since 22 Jan 2007 |
Director | 14 Nov 2006 - 03 Jul 2015 |
|
Andrew John Wilson
Clifton, Christchurch, 8081
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 03 Jul 2015 |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 03 Jul 2015 |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 19 Mar 2008 |
Director | 14 Nov 2006 - 31 May 2013 |
|
Linda Marie Crawford Penno
Sumner, Christchurch,
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 27 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch | Registered & physical | 09 Jul 2009 - 22 Jul 2015 |
| C/-taylor Welsford Limited, 1st Floor 184 Papanui Road, Merivale, Christchurch | Registered & physical | 24 Aug 2006 - 09 Jul 2009 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Ian Andrew Individual |
Ngatapa, R D 2 Gisborne 4072 |
22 Dec 2006 - 03 Jul 2015 |
|
Feek, Gregory Edward Individual |
Templeton Christchurch 8042 |
11 Jul 2012 - 03 Jul 2015 |
|
Springford, Georgina Mary Seaton Individual |
Christchurch |
22 Dec 2006 - 03 Jul 2015 |
|
Wollstein, Brenda Anne Individual |
Oamaru |
22 Dec 2006 - 03 Jul 2015 |
|
Wollstein, Colin William Individual |
Oamaru |
22 Dec 2006 - 03 Jul 2015 |
|
Macdonald, Stuart Roderick Individual |
Rd 1c Oamaru 9491 |
22 Dec 2006 - 03 Jul 2015 |
|
Macdonald, Judith Turton Individual |
Rd 1c Oamaru 9491 |
22 Dec 2006 - 03 Jul 2015 |
|
Kirpatrick, Robyn Individual |
Ngatapa, R D 2 Gisborne 4072 |
22 Dec 2006 - 03 Jul 2015 |
|
De Buyzer, Nicola Clare Individual |
Oamaru |
16 Jul 2008 - 03 Jul 2015 |
|
Stokes, Christopher Francis Individual |
Merivale Christchurch 8014 |
24 Aug 2006 - 03 Jul 2015 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
24 Aug 2006 - 03 Jul 2015 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
06 Oct 2011 - 03 Jul 2015 | |
|
Salter, David Richard Travers Individual |
Oamaru |
22 Dec 2006 - 03 Jul 2015 |
|
Mccaw, Richard Hugh Individual |
Saint Albans Christchurch 8014 |
22 Dec 2006 - 03 Jul 2015 |
|
Berry, George Latham Individual |
Oamaru |
22 Dec 2006 - 19 Mar 2015 |
|
January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Ryan, Monica Mary Cheyne Individual |
Christchurch 8053 |
11 Jul 2012 - 03 Jul 2015 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Ryan, Monica Mary Cheyne Individual |
Christchurch |
22 Dec 2006 - 15 Jul 2010 |
|
Penrith Trustee Limited Shareholder NZBN: 9429035573326 Company Number: 1477249 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Mackay, Grant John Individual |
Browns Bay Auckland |
22 Dec 2006 - 03 Jul 2015 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
06 Oct 2011 - 03 Jul 2015 | |
|
Cassius Corporation Limited Shareholder NZBN: 9429035729556 Company Number: 1418119 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Abbot, John Melville Individual |
Browns Bay Auckland |
22 Dec 2006 - 03 Jul 2015 |
|
Tether, Christine Juliet Individual |
Churton Park Wellington |
22 Dec 2006 - 03 Jul 2015 |
|
Sundancer International Limited Shareholder NZBN: 9429037617752 Company Number: 954297 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
22 Dec 2006 - 03 Jul 2015 |
|
O'donovan, Jennifer Mary Individual |
Merivale Christchurch 8014 |
24 Aug 2006 - 03 Jul 2015 |
|
Robinson, Peter Raymond Individual |
Oamaru |
22 Dec 2006 - 03 Jul 2015 |
|
Welsford, Letitia Ruth Individual |
Fendalton Christchurch 8052 |
22 Dec 2006 - 03 Jul 2015 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
De Buyzer, Michael John Individual |
Oamaru |
16 Jul 2008 - 03 Jul 2015 |
|
Tether, Russell Individual |
Paraparaumu Beach Paraparaumu |
22 Dec 2006 - 03 Jul 2015 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Sundancer International Limited Shareholder NZBN: 9429037617752 Company Number: 954297 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
O'donovan, Brendan Gerard Individual |
Churton Park Wellington |
22 Dec 2006 - 03 Jul 2015 |
|
Cassius Corporation Limited Shareholder NZBN: 9429035729556 Company Number: 1418119 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Penrith Trustee Limited Shareholder NZBN: 9429035573326 Company Number: 1477249 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
22 Dec 2006 - 03 Jul 2015 | |
|
Selwyn, Brent Ashley Individual |
Parklands Christchurch 8083 |
22 Dec 2006 - 03 Jul 2015 |
|
Mackay, Sharon Marie Individual |
Browns Bay Auckland |
22 Dec 2006 - 03 Jul 2015 |
Ultimate Holding Company
| Effective Date | 05 Jul 2016 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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