Ardnave Properties Limited
Type: NZ Limited Company (Ltd)Ardnave Properties Limited (issued a New Zealand Business Number of 9429035173380) was started on 21 Sep 2004. 12 addresess are in use by the company: 70A Hipango Terrace, Kati Kati, 3129, 3129 (type: registered, service). 214 Rutherford Street, Nelson had been their physical address, until 30 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sinclair, Lee Islay (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Barry Ian (a director) - located at Nelson, Nelson. "Hosted accommodation" (ANZSIC H440035) is the category the Australian Bureau of Statistics issued to Ardnave Properties Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Rutherford Street, Nelson, 7010 | Other (Address For Share Register) | 10 Jun 2012 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2017 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 30 Oct 2017 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 03 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Islay Sinclair
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017
Nelson, Nelson, 7010
Address used since 03 Aug 2015 |
Director | 21 Sep 2004 - current |
|
Barry Ian Sinclair
Durie Hill, Whanganui, 4500
Address used since 06 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017
Nelson, Nelson, 7010
Address used since 24 Aug 2012 |
Director | 21 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 03 Nov 2019 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address for Records) & records (Address for Records) | 13 Jun 2022 |
| 70a Hipango Terrace, Kati Kati, 3129, 3129 | Registered & service | 14 Nov 2023 |
| 214 Rutherford Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 214 Rutherford Street, Nelson, 7010 | Physical | 19 Jun 2012 - 30 Oct 2017 |
| 214 Rutherford Street, Nelson, 7010 | Registered | 18 Jun 2012 - 30 Oct 2017 |
| 2512 South Eyre Road, Rd 6, Rangiora | Registered | 17 Jul 2008 - 18 Jun 2012 |
| 2512 South Eyre Road, Rd 6, Rangiora | Physical | 17 Jul 2008 - 19 Jun 2012 |
| 2512 South Eyre Road, Rd 1 Rangiora | Registered & physical | 31 Aug 2007 - 17 Jul 2008 |
| First Floor 79 Kilmore Street, Christchurch | Registered & physical | 21 Sep 2004 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Lee Islay Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Barry Ian Director |
Nelson Nelson 7010 |
28 Jan 2013 - current |
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