Waimea Plains Retirement Village Limited
Type: NZ Limited Company (Ltd)Waimea Plains Retirement Village Limited (issued an NZ business number of 9429046160263) was started on 30 May 2017. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Waimea Plains Retirement Village Limited used other names, namely: Richmond Land Limited from 26 May 2017 to 25 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued Waimea Plains Retirement Village Limited. Businesscheck's database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 May 2017 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 30 May 2017 |
Director | 30 May 2017 - 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 30 May 2017 |
Director | 30 May 2017 - 30 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2017 - current |
Ultimate Holding Company
| Effective Date | 09 Sep 2018 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
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