General information
Mayfair Retirement Village (2008) Limited
Type: NZ Limited Company (Ltd)9429032597820
New Zealand Business Number
2165383
Company Number
Registered
Company Status
Mayfair Retirement Village (2008) Limited (issued a New Zealand Business Number of 9429032597820) was incorporated on 20 Aug 2008. 4 addresses are currently 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, up to 17 Jun 2015. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
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 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 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 05 Apr 2011 |
Director | 30 Oct 2008 - 17 Dec 2014 |
|
Edward Henry Aubrey
Wanaka, Wanaka, 9305
Address used since 11 Jun 2013 |
Director | 30 Oct 2008 - 17 Dec 2014 |
|
Louise Antoinette Nash
Wigram Skies, Christchurch, 8042
Address used since 09 May 2012 |
Director | 30 Oct 2008 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 21 Oct 2013 |
Director | 21 Oct 2013 - 17 Dec 2014 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 30 Oct 2008 |
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, 1/47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 20 Aug 2008 - 20 Aug 2008 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| 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 |
|---|---|---|
|
Robinson, Peter Raymond Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Mcdonald, Sheryl Irene Individual |
53 Horse Gully Road 15 Krd, Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Mansfield, Gloria Mary Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Jackson, Lynne Elizabeth Individual |
Mt Albert Auckland 1025 |
02 Dec 2008 - 18 Dec 2014 |
|
Macdonald, Stuart Roderick Individual |
275 Homestead Road Weston, Oamaru 9491 |
02 Dec 2008 - 18 Dec 2014 |
|
Wollstein, Colin William Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Ross, Michael Hugh Mcpherson Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Mcphail, Geoffrey Ewen Individual |
Riccarton Christchurch 8011 |
02 Aug 2013 - 18 Dec 2014 |
|
Carter, Daniel William Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
|
Marks, Simon Ross Individual |
Christchurch |
02 Dec 2008 - 29 Sep 2014 |
|
Macdonald, Judith Turton Individual |
275 Homestead Road Weston, Oamaru 9491 |
02 Dec 2008 - 18 Dec 2014 |
|
Hurst, Douglas Culmer Individual |
State Highway 83 Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Wilson, Lisa Ann Individual |
Mosgiel Mosgiel 9024 |
27 Apr 2012 - 18 Dec 2014 |
|
Triplow, Selwyn Harry Individual |
Havelock North |
02 Dec 2008 - 18 Dec 2014 |
|
Ross, Susan Mary Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Ross, Eric Myles Individual |
Rd1 Kurow 9498 |
02 Dec 2008 - 18 Dec 2014 |
|
Mitchell, Peter James Individual |
213 Airedale Road Rd5d, Oamaru 9492 |
02 Dec 2008 - 18 Dec 2014 |
|
Glassey, Sharyn Ann Individual |
Harewood Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Familton, Lennox Raymond Individual |
Oamaru 9400 |
02 Dec 2008 - 18 Dec 2014 |
|
Doyle, Catherine Therese Individual |
Havelock North |
02 Dec 2008 - 18 Dec 2014 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Abrams, Anne Teinakore Tere Individual |
Kekerengu Blenheim 7260 |
02 Dec 2008 - 23 Jul 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
02 Dec 2008 - 08 Sep 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
20 Aug 2008 - 27 Jun 2010 | |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Thorn, Graeme John Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Ross, Susan Adair Individual |
Rd1 Kurow 9498 |
02 Dec 2008 - 18 Dec 2014 |
|
Mcphail, Dorothy May Individual |
Riccarton Christchurch 8011 |
02 Aug 2013 - 18 Dec 2014 |
|
Herbison, William Edmond Individual |
Clarkville Rd2, Kaiapoi |
02 Dec 2008 - 18 Dec 2014 |
|
Isaacs, Joy Valerie Individual |
Ashburton |
02 Dec 2008 - 02 Dec 2008 |
|
Mcphail, Dorothy May Individual |
Riccarton Christchurch 8011 |
02 Dec 2008 - 02 Dec 2008 |
|
Holywell, Glen Allan Individual |
Oamaru |
02 Dec 2008 - 02 Dec 2008 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Aubrey, Nicholas Henry Individual |
Wanaka Wanaka 9305 |
17 Feb 2012 - 18 Dec 2014 |
|
Norton, Jeffrey Alan Individual |
Frankton Queenstown |
02 Dec 2008 - 02 Aug 2013 |
|
Swann, Christopher John Individual |
Dunedin |
02 Dec 2008 - 17 Feb 2012 |
|
Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
20 Aug 2008 - 27 Jun 2010 | |
|
Cameron, David John Individual |
Christchurch 8083 |
02 Dec 2008 - 18 Dec 2014 |
|
Aubrey, William Scott Individual |
Wanaka Wanaka 9305 |
17 Feb 2012 - 18 Dec 2014 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
02 Dec 2008 - 08 Sep 2014 | |
|
Tiller, Ann Individual |
Richmond Richmond 7020 |
02 Dec 2008 - 18 Dec 2014 |
|
Mcphail, Isla May Individual |
Riccarton Christchurch 8011 |
02 Aug 2013 - 18 Dec 2014 |
|
Isaacs, Sandra Maree Individual |
Ashburton |
02 Dec 2008 - 18 Dec 2014 |
|
Ashworth, Karen Margaret Individual |
Rd1 Amberley 7481 |
02 Dec 2008 - 18 Dec 2014 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
03 Dec 2008 - 28 Jul 2011 | |
|
Tiller, Joe Patrick Individual |
Richmond Richmond 7020 |
02 Dec 2008 - 18 Dec 2014 |
|
Nash, Louise Antoinette Individual |
Wigram Christchurch 8042 |
02 Dec 2008 - 18 Dec 2014 |
|
Mckenzie, Fraser Gordon Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Glassey, Warren James Individual |
Northwood Christchurch 8051 |
29 Sep 2014 - 18 Dec 2014 |
|
Glassey, Paul Andrew Individual |
Harewood Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Berry, George Latham Individual |
Totara Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Aubrey, Judith Lorraine Individual |
Wanaka Wanaka 9305 |
02 Dec 2008 - 18 Dec 2014 |
|
Ashworth, Kelvin James Individual |
Rd 1 Amberley 7481 |
10 Apr 2013 - 18 Dec 2014 |
|
Triplow, Diana Elizabeth Individual |
Havelock North |
02 Dec 2008 - 18 Dec 2014 |
|
Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Burr, Alwyn John Individual |
Havelock North |
02 Dec 2008 - 18 Dec 2014 |
|
Borrie, Paul Andrew Individual |
15 K.r.d. Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Borrie, Linda Maree Individual |
15 K.r.d Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Ott, David Geoffrey Individual |
Frankton Queenstown |
02 Dec 2008 - 18 Dec 2014 |
|
Congdon, Kevin Charles Individual |
Northwood Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Aubrey, Sarah Elizabeth Individual |
Wanaka Wanaka 9305 |
17 Feb 2012 - 18 Dec 2014 |
|
Mitchell, Sandra Margaret Individual |
213 Airedale Road Rd5d, Oamaru 9492 |
02 Dec 2008 - 18 Dec 2014 |
|
Mcphail, Jennifer Mary Individual |
Riccarton Christchurch 8011 |
02 Dec 2008 - 18 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Robinson, Leonie Rose Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Mccaw, Richard Hugh Individual |
Merivale Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Bayram, Mehmet Individual |
Bishopdale Christchurch 8053 |
04 Nov 2014 - 18 Dec 2014 |
|
Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 Entity |
23 Jul 2014 - 18 Dec 2014 | |
|
Salter, David Richard Travers Individual |
3 Ord Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Mansfield, John Daniel Individual |
Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
03 Dec 2008 - 28 Jul 2011 | |
|
Dorrance, Paul Joseph Individual |
Level 9, Clarendon Tower Oxford Terrace, Christchurch |
02 Dec 2008 - 17 Feb 2009 |
|
Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 Entity |
23 Jul 2014 - 18 Dec 2014 | |
|
Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109 Entity |
03 Dec 2008 - 18 Dec 2014 | |
|
Blenheim Equities Limited Shareholder NZBN: 9429032517583 Company Number: 2182060 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Kay, Peter Andrew Individual |
Havelock North |
02 Dec 2008 - 18 Dec 2014 |
|
Isaacs, Murray Peter Individual |
Ashburton |
02 Dec 2008 - 02 Dec 2008 |
|
Aubrey, Edward Henry Individual |
Wanaka Wanaka 9305 |
02 Dec 2008 - 18 Dec 2014 |
|
Baillie, William Individual |
Timaru |
02 Dec 2008 - 18 Dec 2014 |
|
Congdon, Janet Cynthia Individual |
Northwood Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Familton, Dorothy Margaret Individual |
Oamaru 9400 |
02 Dec 2008 - 18 Dec 2014 |
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Blenheim Equities Limited Shareholder NZBN: 9429032517583 Company Number: 2182060 Entity |
02 Dec 2008 - 18 Dec 2014 | |
|
Thorn, Philippa Ann Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Mcdonald, Alastair Archer Individual |
53 Horse Gully Road 15 Krd, Oamaru |
02 Dec 2008 - 18 Dec 2014 |
|
Thorn, Graeme John Individual |
Weston Rd6d, Oamaru 9492 |
02 Dec 2008 - 02 Dec 2008 |
|
Anderson, Annita May Individual |
199 Armagh Street Christchurch |
02 Dec 2008 - 18 Dec 2014 |
|
Thorn, Philippa Ann Individual |
Weston Rd6d, Oamaru 9492 |
02 Dec 2008 - 02 Dec 2008 |
|
Jackson, Graham Sinclair Individual |
Riccarton Christchurch 8011 |
02 Dec 2008 - 02 Dec 2008 |
|
Holywell, Katrina Lea Individual |
Oamaru |
02 Dec 2008 - 02 Dec 2008 |
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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