General information
Peninsula Club Rv Limited
Type: NZ Limited Company (Ltd)9429038463747
New Zealand Business Number
681919
Company Number
Registered
Company Status
Peninsula Club Rv Limited (issued an NZ business number of 9429038463747) was started on 29 Jun 1995. 2 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 39 Market Place, Auckland Central, Auckland had been their registered address, up to 23 Jan 2023. Peninsula Club Rv Limited used more names, namely: Arena Living Peninsula Club Limited from 11 Jul 2016 to 16 Nov 2021, Peninsula Club Management Limited (29 Jun 1995 to 11 Jul 2016). 6672201 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6572201 shares (98.5% of shares), namely:
Arvida Al Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.5% of all shares (100000 shares); it includes
Arvida Al Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Physical | 24 Nov 2021 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 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 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 16 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Todd Stewart Strathdee
Mount Eliza, Victoria, 3930
Address used since 24 Mar 2020
Takapuna, Auckland, 0620
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 15 Nov 2021 |
|
Richard Henry James Davis
Eden Terrace, Auckland, 1021
Address used since 30 Jun 2020
Parnell, Auckland, 1052
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 15 Nov 2021 |
|
Tristram Van Der Meijden
Ponsonby, Auckland, 1011
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 15 Nov 2021 |
|
Aaron James Ivan Armstrong
Remuera, Auckland, 1050
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 20 Dec 2019 |
|
Vincent Alexander Sadlak
6 Marina Boulevard, Singapore, 018985
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 23 Feb 2018 |
|
Nathan Dean Cockerill
Box Hill South, Vic, 3128
Address used since 25 Aug 2014
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Melanie Annette Leijer
Forest Lodge, Nsw, 2037
Address used since 25 Aug 2014
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Michael James Eggington
South Wharf, Melbourne , Victoria, 3006
Address used since 01 Jan 1970
South Wharf, Melbourne , Victoria, 3006
Address used since 01 Jan 1970
Rushcutters Bay, Nsw, 2011
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 11 Jul 2016 |
|
Terence John Middlemost
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Jan 2013 |
Director | 01 Jan 2009 - 17 Jan 2015 |
|
Lawrence Michael Rynne
West Pennant Hills, Nsw 2125, Australia,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 26 Aug 2014 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 14 Jan 2013 |
Director | 01 Jan 2009 - 23 Aug 2014 |
|
Paul Bernard Walsh
Beecroft Nsw 2119, Australia,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 20 Aug 2014 |
|
Rodney Vaughan Fehring
Hampton Vic 3188, Australia,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 02 Mar 2010 |
|
John Martin
Castlecrag, Nsw 2068, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Dec 2008 |
|
Gregor Stranton Dixon
Glen Iris, Vic 3146, Australia,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 31 Dec 2008 |
|
Michael Christodoulou King
105 Scarborough Street, Southport Qld 4215, Australia,
Address used since 07 Aug 2006 |
Director | 01 Mar 2006 - 31 Jul 2007 |
|
Andrew Michael Stafford Tyndale
Mosman, Nsw 2088, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jul 2007 |
|
Graham Ross Wilkinson
Fendalton, Christchurch,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 01 Mar 2006 |
|
George Charles Desmond Kerr
Lake Hayes, Queenstown,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 01 Mar 2006 |
|
Martyn Neil Rix
Fendalton, Christchurch,
Address used since 17 Sep 2003 |
Director | 29 Jun 1995 - 03 Oct 2005 |
|
Kearns Anthony Bezar
Wnangaparoa,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 14 May 1997 |
|
Douglas James Neesham
Parnell, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 14 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 24 Nov 2021 - 23 Jan 2023 |
| Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 19 Jul 2016 - 24 Nov 2021 |
| Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2015 - 19 Jul 2016 |
| 2/95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jul 2015 - 11 Dec 2015 |
| Level 5, 52 Swanson Street, Auckland, 1010 | Registered & physical | 14 Dec 2012 - 22 Jul 2015 |
| Level 10, 52 Swanson Street, Auckland | Registered & physical | 01 Mar 2006 - 14 Dec 2012 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical | 19 Oct 2001 - 19 Oct 2001 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 19 Oct 2001 - 01 Mar 2006 |
| Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch | Physical | 19 Oct 2001 - 01 Mar 2006 |
| Coopers & Lybrand, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 07 Sep 1998 - 19 Oct 2001 |
| Level 1, Forsyth Barr House, The Octagon, Dunedin | Physical | 27 Oct 1997 - 19 Oct 2001 |
| 204 High Street, Dunedin | Physical | 27 Oct 1997 - 27 Oct 1997 |
| 441 Whangaparaoa Road, Whangaparaoa, Auckland | Registered | 10 Jul 1997 - 07 Sep 1998 |
Financial Data
Financial info
6672201
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6572201
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Al Limited Shareholder NZBN: 9429034600221 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 1995 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Al Limited Shareholder NZBN: 9429034600221 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 1995 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2021 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
190 Elgin Avenue George Town Grand Cayman KY1-9005 |
Location
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