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General information

Waikanae Country Lodge Village Limited

Type: NZ Limited Company (Ltd)
9429032286038
New Zealand Business Number
2233920
Company Number
Registered
Company Status

Waikanae Country Lodge Village Limited (New Zealand Business Number 9429032286038) was started on 27 Apr 2009. 4 addresses are 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, until 01 Jul 2015. Waikanae Country Lodge Village Limited used other names, namely: Karori Lifestyle Limited from 27 Apr 2009 to 09 Dec 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 Physical & registered & service 01 Jul 2015
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 31 Jan 2023
Last updated:
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 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
David Hitchins
Oriental Bay, Wellington, 6011
Address used since 01 Jul 2014
Director 27 Apr 2009 - 17 Dec 2014
Addresses
Previous address Type Period
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 07 Jan 2015 - 01 Jul 2015
394 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical 09 Jan 2012 - 07 Jan 2015
Level 1, 32 The Terrace, Wellington Physical & registered 27 Apr 2009 - 27 Apr 2009
Level1, 32 The Terrace, Wellington Registered & physical 27 Apr 2009 - 27 Apr 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arvida Limited
Shareholder NZBN: 9429041520253
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		27 Apr 2009 - 08 Jul 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		27 Apr 2009 - 08 Jul 2014
Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Company Number: 5113841
Entity 		08 Jul 2014 - 19 Dec 2014
Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Company Number: 5113841
Entity 		08 Jul 2014 - 19 Dec 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Arvida Group Limited
Type Ltd
Ultimate Holding Company Number 4904500
Country of origin NZ
Location
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