Bainswood Retirement Village Limited (issued a New Zealand Business Number of 9429035600237) was started on 12 Jan 2004. 1 address is in use by the company: Level 1, 39 Market Place, Auckland, 1010 (type: physical, registered). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, until 17 Jun 2015. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 17 Oct 2021.
Current address | Type | Used since |
---|---|---|
Level 1, 39 Market Place, Auckland, 1010 | Physical & registered | 17 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
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 - current |
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
Jeffrey Robert Evans
Rangiora, Rangiora, 7400
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
Sharon Anne Evans
Rangiora, Rangiora, 7400
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
Kerry Michael Sullivan
Waimate,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Dec 2014 |
Colin John Matheson
Rd 4, Gore, 9774
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
Helen Margaret Webster
5 Drd, Oamaru,
Address used since 26 Jan 2004 |
Director | 26 Jan 2004 - 17 Dec 2014 |
Michael George Ambrose
Christchurch, 8013
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 17 Dec 2014 |
Eric Myles Ross
Hakataramea, Kurow,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 13 Dec 2013 |
Dorothy Margaret Familton
Oamaru,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Sep 2013 |
Grant Ronald Adamson
Christchurch,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 23 Jan 2004 |
Previous address | Type | Period |
---|---|---|
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 17 Jun 2015 |
C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Physical | 19 Jan 2004 - 06 Jan 2015 |
C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Registered | 12 Jan 2004 - 06 Jan 2015 |
196 Belfast Road, Christchurch | Physical | 12 Jan 2004 - 19 Jan 2004 |
Shareholder Name | Address | Period |
---|---|---|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Colin John Matheson Individual |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
Susan Ross Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
Null - J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Null - Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Null - R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Null - Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
Grant Ronald Adamson Individual |
Christchurch |
12 Jan 2004 - 01 Aug 2005 |
Valda Joy Matheson Individual |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
Eric Myles Ross Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
Kerry Michael Sullivan Individual |
Waimate |
01 Aug 2005 - 01 Aug 2005 |
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
21 Jun 2006 - 22 May 2018 |
Effective Date | 21 Jul 1991 |
Name | Arvida Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4904500 |
Country of origin | NZ |
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