General information
Ashwood Park Retirement Village (2012) Limited
Type: NZ Limited Company (Ltd)9429030840072
New Zealand Business Number
3693117
Company Number
Registered
Company Status
Ashwood Park Retirement Village (2012) Limited (NZBN 9429030840072) was started on 22 Dec 2011. 1 address is in use by the company: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 01 Jul 2015. Ashwood Park Retirement Village (2012) Limited used other names, namely: (Newco Two) Limited from 20 Dec 2011 to 22 Dec 2011. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 26 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered | 01 Jul 2015 |
Contact info
64 9 972 1180
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
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 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 |
|
Toni Jane Bisset
Witherlea, Blenheim, 7201
Address used since 23 Nov 2012 |
Director | 20 Feb 2012 - 17 Dec 2014 |
|
Ross Andrew Bisset
Witherlea, Blenheim, 7201
Address used since 23 Nov 2012 |
Director | 21 Feb 2012 - 17 Dec 2014 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 17 Dec 2014 |
|
Grant Ronald Adamson
Belfast, Christchurch, 8051
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 27 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 01 Jul 2015 |
| 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 22 Dec 2011 - 06 Jan 2015 |
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Tiller Individual |
Richmond Richmond 7020 |
09 May 2012 - 18 Dec 2014 |
|
Ross Melvin Stewart Individual |
Whangamata Whangamata 3620 |
09 May 2012 - 18 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Kj Promotions Limited Shareholder NZBN: 9429031281836 Company Number: 3217708 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Russell Leslie Johns Individual |
Saint Martins Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Noeline Janis Holywell Individual |
Alexandra Alexandra 9320 |
09 May 2012 - 18 Dec 2014 |
|
Borrie Investments Limited Shareholder NZBN: 9429036794102 Company Number: 1158184 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Kickback Investments Limited Shareholder NZBN: 9429035558637 Company Number: 1479626 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Callum Ross Stewart Individual |
Whangamata Whangamata 3620 |
09 May 2012 - 18 Dec 2014 |
|
Maree Cheryl Shepherd Individual |
Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Richard Hugh Mccaw Individual |
Saint Albans Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
Fay Patricia Fletcher Individual |
Rd 8 Christchurch 7678 |
09 May 2012 - 18 Dec 2014 |
|
Jennifer Faye Dempsey Individual |
Witherlea Blenheim 7201 |
09 May 2012 - 18 Dec 2014 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
26 Apr 2013 - 18 Dec 2014 | |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Geoffrey Read Thomas Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Susan Clare Lacey Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Richard G. Individual |
09 May 2012 - 18 Dec 2014 | |
|
Linda Maree Borrie Individual |
15 Krd Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Barbara Gay Bole Individual |
Rd 1d Oamaru 9492 |
09 May 2012 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Kelvin James Ashworth Individual |
Rd 1 Amberley 7481 |
10 Apr 2013 - 18 Dec 2014 |
|
Christine Elizabeth Mclay Individual |
Waiareka Junction Oamaru 9401 |
09 May 2012 - 06 Aug 2013 |
|
David Richard Travers Salter Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Norman George Hitchings Individual |
Rangiora Rangiora 7400 |
09 May 2012 - 18 Dec 2014 |
|
Daniel William Carter Individual |
Richmond Christchurch 8013 |
09 Sep 2014 - 18 Dec 2014 |
|
Jennifer Kay Stewart Individual |
Whangamata Whangamata 3620 |
09 May 2012 - 18 Dec 2014 |
|
Marion Josephine Russell Individual |
Holmes Hill Oamaru 9401 |
09 May 2012 - 18 Dec 2014 |
|
Nicole Maree Pervan Individual |
Mount Eden Auckland 1024 |
05 Nov 2014 - 18 Dec 2014 |
|
Mark Clifford Paget Individual |
Rd 8 Christchurch 7678 |
09 May 2012 - 18 Dec 2014 |
|
Clare May O'neill Individual |
Saint Martins Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Tania Marianna Hargreaves Individual |
Holmes Hill Oamaru 9401 |
09 May 2012 - 18 Dec 2014 |
|
Hamish C. Individual |
09 May 2012 - 18 Dec 2014 | |
|
Beverley C. Individual |
09 May 2012 - 18 Dec 2014 | |
|
Kara Jayde Ovens Individual |
Oamaru 9400 |
16 Jul 2012 - 16 Dec 2014 |
|
Gloria Mary Mansfield Individual |
Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Kerry Michael Sullivan Individual |
Waimate Waimate 7924 |
09 May 2012 - 18 Dec 2014 |
|
Monica Mary Cheyne Ryan Individual |
Ilam Christchurch 8053 |
09 May 2012 - 18 Dec 2014 |
|
Erin Mary Hitchings Individual |
Rangiora Rangiora 7400 |
09 May 2012 - 18 Dec 2014 |
|
Margaret Jenifer Clark Individual |
Cashmere Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
John Donald Bole Individual |
Rd 1d Oamaru 9492 |
09 May 2012 - 18 Dec 2014 |
|
Andrea Rose Baikie Individual |
Waimate Waimate 7924 |
09 May 2012 - 18 Dec 2014 |
|
Colleen Helen Anne Johns Individual |
Saint Martins Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Robert C. Individual |
09 May 2012 - 18 Dec 2014 | |
|
George Latham Berry Individual |
Oamaru North Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Ian William Ryder Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Helen Elizabeth Ryder Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Simon William Pervan Individual |
Manly Sydney 2095 |
09 May 2012 - 18 Dec 2014 |
|
Richard Ian Pervan Individual |
Mount Eden Auckland 1024 |
09 May 2012 - 18 Dec 2014 |
|
Peter Raymond Robinson Individual |
South Hill Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384 Entity |
05 Nov 2014 - 18 Dec 2014 | |
|
Andrade Holdings Limited Shareholder NZBN: 9429035148883 Company Number: 1562971 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Selwyn Harry Triplow Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 Dec 2014 |
|
Mary Lucy Rodgers Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Nicola Rae Pervan Individual |
Claudelands Hamilton 3214 |
09 May 2012 - 18 Dec 2014 |
|
Jane Pervan Individual |
Manly Sydney 2095 |
09 May 2012 - 18 Dec 2014 |
|
Anthony Pervan Individual |
Claudelands Hamilton 3214 |
09 May 2012 - 18 Dec 2014 |
|
Nigel James Clark Individual |
Cashmere Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Sheryl Irene Mcdonald Individual |
Oathlaw Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Karen Margaret Ashworth Individual |
Rd 1 Amberley 7481 |
09 May 2012 - 18 Dec 2014 |
|
Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967 Entity |
16 Dec 2014 - 18 Dec 2014 | |
|
Warren Dean Charles Alcock Individual |
Fairfield Dunedin 9018 |
09 Sep 2014 - 18 Dec 2014 |
|
Colin William Wollstein Individual |
South Hill Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Brenda Anne Wollstein Individual |
South Hill Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Fraser Gordon Mckenzie Individual |
Oathlaw Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
John Daniel Mansfield Individual |
Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Nigel C. Individual |
09 May 2012 - 18 Dec 2014 | |
|
Brian Dalton Collins Individual |
Rd 1c Oamaru 9491 |
21 May 2012 - 18 Dec 2014 |
|
Heather Patricia Collins Individual |
Rd 1c Oamaru 9491 |
21 May 2012 - 18 Dec 2014 |
|
Janet Cynthia Congdon Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Kevin Charles Congdon Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Alan Joseph Dempsey Individual |
Witherlea Blenheim 7201 |
09 May 2012 - 18 Dec 2014 |
|
William Frederick Fletcher Individual |
Rd 8 Christchurch 7678 |
09 May 2012 - 18 Dec 2014 |
|
Barry Robert Johnston Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Allan Holywell Individual |
Alexandra Alexandra 9320 |
09 May 2012 - 18 Dec 2014 |
|
Deborah Mary Johnston Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Donald James Mccaw Individual |
Rd 5 Christchurch 7675 |
09 May 2012 - 18 Dec 2014 |
|
Margaret Anne Mccaw Individual |
Rd 5 Christchurch 7675 |
09 May 2012 - 18 Dec 2014 |
|
Neil Thomas Robertson Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Raewyn Ellen Robertson Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Mervyn Keith Rodgers Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Jane Anne Smith Individual |
Rd 18c Oamaru 9491 |
09 May 2012 - 18 Dec 2014 |
|
Douglas Mardon Somerville Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Jennifer Rae Somerville Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Joe Patrick Tiller Individual |
Richmond Richmond 7020 |
09 May 2012 - 18 Dec 2014 |
|
Dorreen Batstone Wallis Individual |
Merivale Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
Murray Avon Wallis Individual |
Merivale Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
09 May 2012 - 18 Dec 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Aug 2013 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Douglas Culmer Hurst Individual |
Rd 4 Wanganui 4574 |
09 May 2012 - 16 Dec 2014 |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Andrew Michael Ellis Individual |
Merivale Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
David Richard Travers Salter Individual |
Oamaru North Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Kim Hurst Individual |
Rd 4 Wanganui 4574 |
09 May 2012 - 16 Dec 2014 |
|
Simon Ross Marks Individual |
Avonhead Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
Emma Ellis Individual |
Merivale Christchurch 8014 |
06 Aug 2013 - 18 Dec 2014 |
|
Sheryl Maree Percy Individual |
Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967 Entity |
16 Dec 2014 - 18 Dec 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Borrie Investments Limited Shareholder NZBN: 9429036794102 Company Number: 1158184 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384 Entity |
05 Nov 2014 - 18 Dec 2014 | |
|
Kickback Investments Limited Shareholder NZBN: 9429035558637 Company Number: 1479626 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Kj Promotions Limited Shareholder NZBN: 9429031281836 Company Number: 3217708 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Jared David Ovens Individual |
Oamaru 9400 |
16 Jul 2012 - 16 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
09 May 2012 - 18 Dec 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Aug 2013 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
09 May 2012 - 09 Sep 2014 | |
|
Diana Elizabeth Triplow Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 Dec 2014 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Andrade Holdings Limited Shareholder NZBN: 9429035148883 Company Number: 1562971 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
22 Dec 2011 - 09 May 2012 | |
|
Maddison Enterprises Limited Shareholder NZBN: 9429033691695 Company Number: 1895165 Entity |
13 Jun 2012 - 18 Dec 2014 | |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
26 Apr 2013 - 18 Dec 2014 | |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Michael Latrobe Percy Individual |
Avonhead Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
Matthew Glen Gordon Individual |
Merivale Christchurch 8014 |
09 May 2012 - 06 Aug 2013 |
|
Paul Andrew Borrie Individual |
15 Krd Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Peter Andrew Kay Individual |
Havelock North Havelock North 4130 |
09 May 2012 - 18 Dec 2014 |
|
Eric Ross Individual |
Hakataramea, R D Kurow 9498 |
09 May 2012 - 18 Dec 2014 |
|
Georgina Mary Seaton Springfield Individual |
Ilam Christchurch 8053 |
09 May 2012 - 18 Dec 2014 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
22 Dec 2011 - 09 May 2012 | |
|
Maddison Enterprises Limited Shareholder NZBN: 9429033691695 Company Number: 1895165 Entity |
13 Jun 2012 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
09 May 2012 - 09 Sep 2014 | |
|
Alastair Archer Mcdonald Individual |
Oamaru 9400 |
09 May 2012 - 16 Dec 2014 |
|
Megan Rae Eriksen Individual |
Remuera Auckland 1050 |
09 May 2012 - 18 Dec 2014 |
|
Susan Adair Ross Individual |
Hakataramea, R D Kurow 9498 |
09 May 2012 - 18 Dec 2014 |
|
Gregory Simon Ellis Individual |
Merivale Christchurch 8014 |
09 May 2012 - 06 Aug 2013 |
|
Jane Elizabeth Mcphail Individual |
Wanaka Wanaka 9305 |
09 May 2012 - 16 Dec 2014 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Alan John Mclay Individual |
Waiareka Junction Oamaru 9401 |
09 May 2012 - 06 Aug 2013 |
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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