General information

Arden Flats Limited

Type: NZ Limited Company (Ltd)

9429040896755

New Zealand Business Number

20156

Company Number

Registered

Company Status

Arden Flats Limited (issued a New Zealand Business Number of 9429040896755) was incorporated on 07 Aug 1967. 2 addresses are currently in use by the company: 23 Cornwall Street, Lower Hutt, 5040 (type: registered, physical). Flat 5, 46A Merton Street, Trentham, Upper Hutt had been their registered address, up until 01 May 2014. 18000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 3600 shares (20 per cent of shares), namely:
Yiu, Andy Wong Wing (an individual) located at Trentham, Upper Hutt postcode 5018,
Wong, Sik Tong (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 3600 shares); it includes
Cornes, Kevin Patrick (an individual) - located at Trentham, Upper Hutt. The next group of shareholders, share allotment (3600 shares, 20%) belongs to 1 entity, namely:
Speers, Arthur Frederick, located at Trentham, Upper Hutt (an individual). Our data was updated on 25 Feb 2024.

Current address	Type	Used since
23 Cornwall Street, Lower Hutt, 5040	Registered & physical & service	01 May 2014

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Adrienne Martyn Trentham, Upper Hutt, 5018 Address used since 13 Jun 2013	Director	13 Jun 2013 - current
Kevin Patrick Cornes Trentham, Upper Hutt, 5018 Address used since 12 Feb 2014	Director	12 Feb 2014 - current
Henri Bernard Stein Foxton, Foxton, 4814 Address used since 12 Feb 2014	Director	12 Feb 2014 - current
Robert James Joyce Trentham, Upper Hutt, 5018 Address used since 08 Jun 2012	Director	08 Jun 2012 - 06 Dec 2013
Kevin Patrick Cornes Trentham, Upper Hutt, 5018 Address used since 25 Nov 2011	Director	08 Nov 2000 - 23 Apr 2013
Barbara Loraine King Trentham, Upper Hutt, 5018 Address used since 25 Nov 2011	Director	10 Aug 2001 - 26 Apr 2012
Hao Tian 46a Merton Street, Trentham, Upper Hutt, Address used since 11 Oct 1997	Director	11 Oct 1997 - 06 Aug 2001
Sander Simon 46a Merton Street, Trentham, Address used since 06 Nov 1996	Director	06 Nov 1996 - 20 Sep 2000
David Joseph Quaid Arden Flats, 46a Merton Street, Trentham, Address used since 14 Aug 1987	Director	14 Aug 1987 - 10 Jul 1998
Donald George Croft Arden Flats, 46a Merton Street, Trentham, Address used since 14 Aug 1987	Director	14 Aug 1987 - 23 Jun 1997
Frances Meta Hewitt Arden Flats, 46a Merton Street, Trentham, Address used since 14 Aug 1987	Director	14 Aug 1987 - 04 Jan 1997
Nora Helen Andrews Arden Flats, 46a Merton Street, Trentham, Address used since 14 Aug 1987	Director	14 Aug 1987 - 19 Apr 1995
Sidney Van Der Walt Arden Flats, 46a Merton Street, Trentham, Address used since 12 Aug 1987	Director	12 Aug 1987 - 21 Apr 1994

Addresses

Previous address	Type	Period
Flat 5, 46a Merton Street, Trentham, Upper Hutt, 5018	Registered & physical	09 Oct 2013 - 01 May 2014
72-74 Main Street, Upper Hutt, 5018	Physical & registered	07 Nov 2011 - 09 Oct 2013
Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018	Registered & physical	27 Jun 2011 - 07 Nov 2011
Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt	Registered & physical	27 May 2009 - 27 Jun 2011
C/-laurenson & Company, 43 Main Street, Upper Hutt	Registered & physical	27 Apr 2006 - 27 May 2009
C/ Chapman Upchurch, 108 Main Street, Upper Hutt	Physical	29 May 1997 - 27 Apr 2006
C/o Chapman Upchurch, 108 Main Street,, Upper Hutt	Registered	23 May 1997 - 27 Apr 2006

Financial Data

Financial info

18000

Total number of Shares

June

Annual return filing month

14 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3600

Shareholder Name	Address	Period
Yiu, Andy Wong Wing Individual	Trentham Upper Hutt 5018	22 Jan 2008 - current
Wong, Sik Tong Individual	Trentham Upper Hutt 5018	22 Jan 2008 - current

Shares Allocation #2 Number of Shares: 3600

Shareholder Name	Address	Period
Cornes, Kevin Patrick Individual	Trentham Upper Hutt 5018	07 Aug 1967 - current

Shares Allocation #3 Number of Shares: 3600

Shareholder Name	Address	Period
Speers, Arthur Frederick Individual	Trentham Upper Hutt 5018	07 Aug 1967 - current

Shares Allocation #4 Number of Shares: 3600

Shareholder Name	Address	Period
Martyn, Adrienne Individual	Trentham Upper Hutt 5018	13 Jun 2013 - current

Shares Allocation #5 Number of Shares: 3600

Shareholder Name	Address	Period
Stein, Henri Bernard Individual	Foxton Foxton 4814	11 Feb 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Liu, Lan Individual	46a Merton Street Tentham	07 Aug 1967 - 02 Jun 2005
Joyce, Robert James Individual	Trentham Upper Hutt 5018	07 Aug 1967 - 11 Feb 2014
Zheng, Wei Individual	Arden Flats 46a Merton Street, Trentham	07 Aug 1967 - 02 Jun 2005
King, Barabara Loraine Individual	Trentham Upper Hutt 5018	07 Aug 1967 - 13 Jun 2013

Location

Companies nearby

	Oberon Flats Limited 23 Cornwall Street
	Oxygen Strata Limited 28 Cornwall Street
	Oxygen Finance Limited 28 Cornwall Street
	Shakespeare Flats Limited 28 Cornwall Street
	Padua Flats Limited 28 Cornwall Street
	Capulet Flats Limited 28 Cornwall Street