Arden Wood Limited
Type: NZ Limited Company (Ltd)Arden Wood Limited (issued a New Zealand Business Number of 9429036669851) was registered on 17 Dec 2001. 2 addresses are currently in use by the company: 81 Omaha Valley Road, Matakana, Warkworth (type: registered, physical). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Ledbrook, Bridget Dall (an individual) located at Rd 17, Fairlie postcode 7987. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
The Forest Of Arden Trust (an other) - located at Hamilton East, Hamilton. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
The Jog Trust, located at Mission Bay, Auckland (an other). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Omaha Valley Road, Matakana, Warkworth | Registered & physical & service | 17 Dec 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lance Faris Tompkins
Mission Bay, Auckland, 1071
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Bridget Dall Ledbrook
Rd 17, Fairlie, 7987
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
David Lance Tompkins
51 Hospital Road Newtwon, Wellington, 6021
Address used since 06 Jul 2022
Remuera, Auckland, 1050
Address used since 10 Jul 2015 |
Director | 17 Dec 2001 - 20 Mar 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledbrook, Bridget Dall Individual |
Rd 17 Fairlie 7987 |
23 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Forest Of Arden Trust Other (Other) |
Hamilton East Hamilton 3216 |
23 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jog Trust Other (Other) |
Mission Bay Auckland 1071 |
23 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, David Lance Individual |
51 Hospital Road Newtown Wellington 6021 |
17 Dec 2001 - 23 Mar 2024 |
 |
Matakana Olive Oil Co-operative Limited 81 Omaha Valley Road |
|
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|
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|
Preferred Plasterers Limited 143 Omaha Valley Road |