General information
Arvida Group Limited
Type: NZ Limited Company (Ltd)9429041061350
New Zealand Business Number
4904500
Company Number
Registered
Company Status
Arvida Group Limited (issued an NZ business number of 9429041061350) was launched on 17 Jan 2014. 4 addresses are in use by the company: Floor 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: service, registered). 39 Market Place, Auckland Central, Auckland had been their registered address, up to 11 Jan 2023. Arvida Group Limited used more names, namely: Hercules Limited from 17 Jan 2014 to 04 Nov 2014. 727975669 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 12035293 shares (1.65% of shares), namely:
Tea Custodians Limited (an other) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1.8% of all shares (13109015 shares); it includes
Hurst, Ian Archibald (an individual) - located at 15K, Oamaru. The 3rd group of shareholders, share allotment (17076436 shares, 2.35%) belongs to 1 entity, namely:
Citibank Nominees (New Zealand) Limited, located at 23 Customs Street East, Auckland (an entity). The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Dec 2014 |
| 39 Market Place, Auckland Central, Auckland, 1010 | Physical | 17 Jun 2015 |
| Floor 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Service & registered | 11 Jan 2023 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - current |
|
Anthony Montgomery Beverley
Seatoun, Wellington, 6022
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Paul Morton Ridley-smith
Oriental Bay, Wellington, 6011
Address used since 14 Nov 2017
Khandallah, Wellington, 6035
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Peter David Wilson
Rd 3, Otaki, 5583
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 02 Jul 2021 |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 13 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 17 Jun 2015 - 11 Jan 2023 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 12 Nov 2014 - 17 Jun 2015 |
| Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 17 Jan 2014 - 12 Nov 2014 |
| Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 17 Jan 2014 - 17 Jun 2015 |
Financial Data
Financial info
727975669
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12035293
| Shareholder Name | Address | Period |
|---|---|---|
|
Tea Custodians Limited Other (Other) |
Wellington 6011 |
22 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 13109015
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Ian Archibald Individual |
15k Oamaru 9494 |
23 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 17076436
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
29 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 18567327
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
24 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 26365133
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
29 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 43075937
| Shareholder Name | Address | Period |
|---|---|---|
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
28 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 43829435
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington 6011 |
29 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 58473002
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Nov 2020 - current |
Shares Allocation #9 Number of Shares: 117003625
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Feb 2015 - current |
Shares Allocation #10 Number of Shares: 13019911
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 17209823
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Gloria Faye Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Hurst, Gloria Faye Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
29 Nov 2021 - 22 Nov 2023 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
29 Nov 2021 - 22 Nov 2023 |
|
Hurst, Gloria Faye Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Hurst, Gloria Faye Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Hurst, Gloria Faye Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Mcphail, Geoffrey Ewen Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 22 Nov 2023 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
Oamaru |
23 Nov 2018 - 22 Nov 2023 |
|
National Nominees New Zealand Limited Other |
Gpd Ops, 15th Floor Solaris 1 Bldg 130 De La Rosa Street, Makati City 1229 |
28 Nov 2016 - 29 Nov 2021 |
|
National Nominees New Zealand Limited Other |
Gpd Ops, 15th Floor Solaris 1 Bldg 130 De La Rosa Street, Makati City 1229 |
28 Nov 2016 - 29 Nov 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Nov 2017 - 29 Nov 2021 | |
|
Hurst, Douglas Culmer Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Marks, Simon Ross Individual |
Fendalton Christchurch 8052 |
20 Feb 2015 - 29 Nov 2017 |
|
Hartley, Karen Diane Individual |
Saint Albans Christchurch 8014 |
20 Feb 2015 - 29 Nov 2017 |
|
Hartley, Gordon Alfred Individual |
Saint Albans Christchurch 8014 |
20 Feb 2015 - 29 Nov 2017 |
|
Davis, Alison Mary Individual |
Northwood Christchurch 8051 |
20 Feb 2015 - 28 Nov 2016 |
|
Keegan, Arthur James Individual |
6 Hazeldean Rd, Addington Christchurch 8024 |
20 Feb 2015 - 28 Nov 2016 |
|
Tea Custodians Limited Client Property Trust Account Other |
Wellington 6143 |
21 Nov 2019 - 24 Nov 2020 |
|
Williams, Scott Jeffrey Individual |
Rd 7 Rotorua 3097 |
28 Nov 2016 - 24 Nov 2020 |
|
Williams, Scott Jeffrey Individual |
Rd 7 Rotorua 3097 |
28 Nov 2016 - 24 Nov 2020 |
|
Williams, Scott Jeffrey Individual |
Rd 7 Rotorua 3097 |
28 Nov 2016 - 24 Nov 2020 |
|
Poynter, Kim Individual |
Rd 7 Rotorua 3097 |
20 Feb 2015 - 24 Nov 2020 |
|
Poynter, Kim Individual |
Rd 7 Rotorua 3097 |
20 Feb 2015 - 24 Nov 2020 |
|
Darling, Gail Lillian Individual |
2 Cranmer Square Christchurch 8013 |
20 Feb 2015 - 23 Nov 2018 |
|
Williams, Andrena Margaret Individual |
Northwood Christchurch 8051 |
20 Feb 2015 - 28 Nov 2016 |
|
Williams, Ronald Patrick Individual |
Northwood Christchurch 8051 |
20 Feb 2015 - 28 Nov 2016 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
Papanui Christchurch Null 8053 |
20 Feb 2015 - 23 Nov 2018 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
28 Nov 2016 - 23 Nov 2018 |
|
Darling, Stephen Lawrence Individual |
2 Cranmer Square Christchurch 8013 |
20 Feb 2015 - 23 Nov 2018 |
|
Hurst, Douglas Culmer Individual |
Oamaru 9494 |
20 Feb 2015 - 28 Nov 2016 |
|
Hurst, Donna Maree Individual |
Oamaru 9494 |
20 Feb 2015 - 28 Nov 2016 |
|
Hurst, Douglas Culmer Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Hurst, Donna Maree Individual |
Papakaio, Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
27-29 William Pickering Drive Auckland 0751 |
28 Nov 2016 - 29 Nov 2017 |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
Hutt Central Lower Hutt Null 5010 |
20 Feb 2015 - 21 Nov 2019 |
|
The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 Entity |
8 Nugent Street Auckland |
28 Nov 2016 - 29 Nov 2017 |
|
Hurst, Gloria Faye Individual |
State Highway 83 Oamaru 9494 |
20 Feb 2015 - 28 Nov 2016 |
|
National Nominees New Zealand Limited Other |
Gpd Ops, 15th Floor Solaris 1 Bldg 130 De La Rosa Street, Makati City 1229 |
28 Nov 2016 - 29 Nov 2021 |
|
National Nominees New Zealand Limited Other |
Gpd Ops, 15th Floor Solaris 1 Bldg 130 De La Rosa Street, Makati City 1229 |
28 Nov 2016 - 29 Nov 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 Nov 2017 - 29 Nov 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 Nov 2017 - 29 Nov 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
29 Nov 2017 - 29 Nov 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
29 Nov 2017 - 29 Nov 2021 |
|
Hurst, Douglas Culmer Individual |
Papakaio Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Hurst, Donna Maree Individual |
Papakaio, Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Hurst, Donna Maree Individual |
Papakaio, Oamaru 9494 |
23 Nov 2018 - 29 Nov 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
28 Nov 2016 - 23 Nov 2018 |
|
Hurst, Ian Archibald Individual |
State Highway 83 Oamaru 9494 |
20 Feb 2015 - 28 Nov 2016 |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
28 Nov 2016 - 29 Nov 2017 | |
|
Darling, Stephen Lawrence Individual |
2 Cranmer Square Christchurch 8013 |
20 Feb 2015 - 23 Nov 2018 |
|
The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 Entity |
28 Nov 2016 - 29 Nov 2017 | |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
Papanui Christchurch Null 8053 |
20 Feb 2015 - 23 Nov 2018 |
|
Darling, Gail Lillian Individual |
2 Cranmer Square Christchurch 8013 |
20 Feb 2015 - 23 Nov 2018 |
|
Poynter, Kim Individual |
Rd 7 Rotorua 3097 |
20 Feb 2015 - 24 Nov 2020 |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
17 Jan 2014 - 28 Nov 2016 |
|
Ambrose, Michael George Director |
Christchurch Central Christchurch 8013 |
17 Jan 2014 - 20 Feb 2015 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
Hutt Central Lower Hutt Null 5010 |
20 Feb 2015 - 21 Nov 2019 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
20 Feb 2015 - 28 Nov 2016 | |
|
Geoffrey Ewen Mcphail Director |
Cashmere Christchurch 8022 |
17 Jan 2014 - 28 Nov 2016 |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
Hutt Central Lower Hutt Null 5010 |
20 Feb 2015 - 21 Nov 2019 |
Location
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