General information
Lansdowne Park Village Limited
Type: NZ Limited Company (Ltd)9429035891345
New Zealand Business Number
1345746
Company Number
Registered
Company Status
Lansdowne Park Village Limited (New Zealand Business Number 9429035891345) was started on 22 Jul 2003. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 6E Pope Street, Addington, Christchurch had been their physical address, up to 01 Sep 2016. Lansdowne Park Village Limited used other names, namely: Lansdowne Living Limited from 22 Jul 2003 to 02 Apr 2012. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Sep 2016 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 972 1180
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 30 Jun 2016 |
Director | 30 Jun 2016 - 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 | 30 Jun 2016 - 30 Sep 2021 |
|
Trevor Ross Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 20 Jun 2007 - 30 Jun 2016 |
|
Suzanne Elizabeth Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 20 Apr 2009 - 30 Jun 2016 |
|
Peter Howard Bateman
Masterton,
Address used since 01 Jul 2006 |
Director | 22 Jul 2003 - 01 Apr 2009 |
|
Venetia Sybil Bateman
R D 7, Masterton,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 03 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered | 23 Aug 2016 - 01 Sep 2016 |
| 1/47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 09 Jul 2007 - 23 Aug 2016 |
| C/-rogers & Co, 1st Flr 47 Mandeville St, Riccarton, Christchurch | Registered | 15 May 2007 - 09 Jul 2007 |
| 1st Flr 47 Mandeville Street, Riccarton, Christchurch | Physical | 15 May 2007 - 09 Jul 2007 |
| 100 Titoki Street, Masterton | Registered & physical | 26 Jul 2006 - 15 May 2007 |
| C/- P H & V S Bateman, Wairangi, R D 7, Masterton | Registered & physical | 22 Jul 2003 - 26 Jul 2006 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Suzanne Elizabeth Individual |
Fendalton Christchurch 8041 |
22 Jun 2007 - 30 Jun 2016 |
|
Perry, Christine Individual |
Upper Plain Road Masterton |
22 Jul 2003 - 19 Jul 2006 |
|
Bateman, Venetia Sybil Individual |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
22 Jul 2003 - 04 Aug 2006 |
|
Bateman, Venetia Sybil Individual |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
08 May 2007 - 08 May 2007 |
|
Bateman, Venetia Sybil Individual |
R D 7 Masterton |
22 Jul 2003 - 19 Jul 2006 |
|
Perry, Christine Individual |
Upper Plain Road Masterton |
22 Jul 2003 - 19 Jul 2006 |
|
Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 Entity |
04 Aug 2006 - 12 Feb 2009 | |
|
Marks, Simon Ross Individual |
Level 9, Hsbc Tower, 62 Worcester Blvd Christchurch 8140 |
22 Jun 2007 - 30 Jun 2016 |
|
Marshall, Trevor Ross Individual |
Fendalton Christchurch 8041 |
22 Jun 2007 - 30 Jun 2016 |
|
Perry, Christine Individual |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
|
Bateman, Venetia Sybil Individual |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
|
Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 Entity |
04 Aug 2006 - 12 Feb 2009 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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