General information
Bainswood Retirement Village Limited
Type: NZ Limited Company (Ltd)9429035600237
New Zealand Business Number
1472196
Company Number
Registered
Company Status
Bainswood Retirement Village Limited (issued a New Zealand Business Number of 9429035600237) was started on 12 Jan 2004. 1 address is in use by the company: Level 1, 39 Market Place, Auckland, 1010 (type: physical, registered). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, until 17 Jun 2015. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 17 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland, 1010 | Physical & registered | 17 Jun 2015 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Jeffrey Robert Evans
Rangiora, Rangiora, 7400
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Sharon Anne Evans
Rangiora, Rangiora, 7400
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Kerry Michael Sullivan
Waimate,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Colin John Matheson
Rd 4, Gore, 9774
Address used since 24 May 2010 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Helen Margaret Webster
5 Drd, Oamaru,
Address used since 26 Jan 2004 |
Director | 26 Jan 2004 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch, 8013
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 17 Dec 2014 |
|
Eric Myles Ross
Hakataramea, Kurow,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 13 Dec 2013 |
|
Dorothy Margaret Familton
Oamaru,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Sep 2013 |
|
Grant Ronald Adamson
Christchurch,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 23 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 17 Jun 2015 |
| C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Physical | 19 Jan 2004 - 06 Jan 2015 |
| C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Registered | 12 Jan 2004 - 06 Jan 2015 |
| 196 Belfast Road, Christchurch | Physical | 12 Jan 2004 - 19 Jan 2004 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
24 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin John Matheson Individual |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
|
Susan Ross Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
|
Null - J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
|
Grant Ronald Adamson Individual |
Christchurch |
12 Jan 2004 - 01 Aug 2005 |
|
Valda Joy Matheson Individual |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
|
Eric Myles Ross Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
|
Kerry Michael Sullivan Individual |
Waimate |
01 Aug 2005 - 01 Aug 2005 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
|
J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
21 Jun 2006 - 22 May 2018 |
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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