General information
The Cascades Retirement Resort Limited
Type: NZ Limited Company (Ltd)9429036490509
New Zealand Business Number
1211648
Company Number
Registered
Company Status
The Cascades Retirement Resort Limited (New Zealand Business Number 9429036490509) was registered on 16 May 2002. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 111 Carmichael Road, Bethlehem, Tauranga had been their physical address, up to 12 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Jan 2017 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 27 Jan 2023 |
Contact info
64 9 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 30 Dec 2016 |
Director | 30 Dec 2016 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 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 Dec 2016 - 30 Sep 2021 |
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 04 Sep 2013 |
Director | 16 May 2002 - 30 Dec 2016 |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 08 Sep 2015 |
Director | 26 Jul 2006 - 30 Dec 2016 |
|
Olivia Mishriki
Viaduct Harbour, Auckland,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 24 Jan 2013 |
|
Allan Ronald Laing
Murrays Bay, Auckland,
Address used since 16 May 2002 |
Director | 16 May 2002 - 28 Jul 2006 |
Addresses
Principal place of activity
| 55 Pembroke Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered | 10 Aug 2010 - 12 Jan 2017 |
| C/o Staples Rodway, 132 First Avenue, Tauranga | Physical & registered | 04 Aug 2003 - 10 Aug 2010 |
| C/o Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered & physical | 16 May 2002 - 04 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Allan Ronald Individual |
Murrays Bay Auckland |
06 Sep 2004 - 31 Jul 2006 |
|
Sanderson, Fraser John Individual |
Bethlehem Tauranga |
16 May 2002 - 31 Jul 2006 |
|
Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 Entity |
27 Sep 2006 - 15 Oct 2015 | |
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
27 Sep 2006 - 15 Oct 2015 |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
31 Jul 2006 - 31 Jul 2006 | |
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Company Number: 1508337 Entity |
15 Oct 2015 - 04 Jan 2017 | |
|
Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 Entity |
27 Sep 2006 - 15 Oct 2015 | |
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Company Number: 1508337 Entity |
15 Oct 2015 - 04 Jan 2017 | |
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 Entity |
16 May 2002 - 06 Sep 2004 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
06 Sep 2004 - 31 Jul 2006 | |
|
Alexander, Bryn Individual |
Milford Auckland |
06 Sep 2004 - 31 Jul 2006 |
|
Chapman, Barry John Individual |
Bethlehem Tauranga |
16 May 2002 - 31 Aug 2005 |
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 Entity |
16 May 2002 - 06 Sep 2004 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
06 Sep 2004 - 31 Jul 2006 | |
|
Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 Entity |
31 Jul 2006 - 31 Jul 2006 |
Ultimate Holding Company
| Effective Date | 29 Dec 2016 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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