St Albans Retirement Village Limited (NZBN 9429037801106) was registered on 29 Jul 1998. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 18 Jun 2015. St Albans Retirement Village Limited used other names, namely: Laurel-Lea Retirement Village Limited from 29 Jul 1998 to 05 Oct 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2015 |
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 27 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 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 | 17 Dec 2014 - 30 Sep 2021 |
Gordon Alfred Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009 |
Director | 29 Jul 1998 - 17 Dec 2014 |
Karen Diane Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009 |
Director | 29 Jul 1998 - 17 Dec 2014 |
Previous address | Type | Period |
---|---|---|
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 18 Jun 2015 |
Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch | Physical & registered | 02 Oct 2002 - 06 Jan 2015 |
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 02 Oct 2002 |
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical | 30 Jul 1998 - 02 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
Hartley, Karen Diane Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
Marks, Simon Ross Individual |
Christchurch 8011 |
29 Jul 1998 - 18 Dec 2014 |
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
Hartley, Karen Diane Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
Name | Arvida Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4904500 |
Country of origin | NZ |
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