General information

Aria Gardens Limited

Type: NZ Limited Company (Ltd)
9429033931302
New Zealand Business Number
1854219
Company Number
Registered
Company Status

Aria Gardens Limited (issued a business number of 9429033931302) was launched on 24 Aug 2006. 1 address is currently in use by the company: 39 Market Place, Auckland Central, Auckland, 1010 (type: registered, physical). C/-Welsford Limited, 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their registered address, until 22 Jul 2015. Aria Gardens Limited used more aliases, namely: Beechworth Home & Hospital 2006 Limited from 24 Aug 2006 to 26 Mar 2013. 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 information was updated on 19 Sep 2021.

Current address Type Used since
39 Market Place, Auckland Central, Auckland, 1010 Registered & physical 22 Jul 2015
Contact info
64 09 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 03 Jul 2015
Director 03 Jul 2015 - current
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017
Director 03 Jul 2015 - current
Mark David Wells
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021
Director 07 Sep 2021 - current
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 07 May 2010
Director 24 Aug 2006 - 03 Jul 2015
Jennifer Mary O'donovan
Merivale, Christchurch, 8014
Address used since 07 May 2010
Director 24 Aug 2006 - 03 Jul 2015
Grant John Mackay
Torbay, Auckland 0630,
Address used since 22 Jan 2007
Director 14 Nov 2006 - 03 Jul 2015
Andrew John Wilson
Clifton, Christchurch, 8081
Address used since 27 Mar 2013
Director 27 Mar 2013 - 03 Jul 2015
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 24 Sep 2013
Director 24 Sep 2013 - 03 Jul 2015
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 19 Mar 2008
Director 14 Nov 2006 - 31 May 2013
Linda Marie Crawford Penno
Sumner, Christchurch,
Address used since 14 Nov 2006
Director 14 Nov 2006 - 27 Mar 2013
Addresses
Previous address Type Period
C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch Registered & physical 09 Jul 2009 - 22 Jul 2015
C/-taylor Welsford Limited, 1st Floor 184 Papanui Road, Merivale, Christchurch Registered & physical 24 Aug 2006 - 09 Jul 2009
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
21 Jul 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
03 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Christine Juliet Tether
Individual
Churton Park
Wellington
22 Dec 2006 - 03 Jul 2015
Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Entity
22 Dec 2006 - 03 Jul 2015
Christopher Francis Stokes
Individual
Merivale
Christchurch
8014
24 Aug 2006 - 03 Jul 2015
February Limited
Shareholder NZBN: 9429037019549
Company Number: 1113610
Entity
06 Oct 2011 - 03 Jul 2015
Somerville Enterprises Limited
Shareholder NZBN: 9429037677169
Company Number: 942669
Entity
22 Dec 2006 - 03 Jul 2015
January Limited
Shareholder NZBN: 9429035107415
Company Number: 1571133
Entity
22 Dec 2006 - 03 Jul 2015
Colin William Wollstein
Individual
Oamaru
22 Dec 2006 - 03 Jul 2015
Martin Carmalt Welsford
Individual
Fendalton
Christchurch
8052
22 Dec 2006 - 03 Jul 2015
Martin Carmalt Welsford
Individual
Fendalton
Christchurch
8052
24 Aug 2006 - 03 Jul 2015
Cassius Corporation Limited
Shareholder NZBN: 9429035729556
Company Number: 1418119
Entity
22 Dec 2006 - 03 Jul 2015
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
22 Dec 2006 - 03 Jul 2015
John Melville Abbot
Individual
Browns Bay
Auckland
22 Dec 2006 - 03 Jul 2015
Monica Mary Cheyne Ryan
Individual
Christchurch
22 Dec 2006 - 15 Jul 2010
Jennifer Mary O'donovan
Individual
Merivale
Christchurch
8014
24 Aug 2006 - 03 Jul 2015
Brenda Anne Wollstein
Individual
Oamaru
22 Dec 2006 - 03 Jul 2015
Peter Raymond Robinson
Individual
Oamaru
22 Dec 2006 - 03 Jul 2015
Penrith Trustee Limited
Shareholder NZBN: 9429035573326
Company Number: 1477249
Entity
22 Dec 2006 - 03 Jul 2015
Letitia Ruth Welsford
Individual
Fendalton
Christchurch
8052
22 Dec 2006 - 03 Jul 2015
N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Entity
22 Dec 2006 - 03 Jul 2015
Nicola Clare De Buyzer
Individual
Oamaru
16 Jul 2008 - 03 Jul 2015
Michael John De Buyzer
Individual
Oamaru
16 Jul 2008 - 03 Jul 2015
Russell Tether
Individual
Paraparaumu Beach
Paraparaumu
22 Dec 2006 - 03 Jul 2015
Georgina Mary Seaton Springford
Individual
Christchurch
22 Dec 2006 - 03 Jul 2015
Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Entity
22 Dec 2006 - 03 Jul 2015
David Richard Travers Salter
Individual
Oamaru
22 Dec 2006 - 03 Jul 2015
Monica Mary Cheyne Ryan
Individual
Christchurch
8053
11 Jul 2012 - 03 Jul 2015
Grant John Mackay
Individual
Browns Bay
Auckland
22 Dec 2006 - 03 Jul 2015
Stuart Roderick Macdonald
Individual
Rd 1c
Oamaru
9491
22 Dec 2006 - 03 Jul 2015
Judith Turton Macdonald
Individual
Rd 1c
Oamaru
9491
22 Dec 2006 - 03 Jul 2015
Robyn Kirpatrick
Individual
Ngatapa, R D 2
Gisborne
4072
22 Dec 2006 - 03 Jul 2015
N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Entity
22 Dec 2006 - 03 Jul 2015
Sundancer International Limited
Shareholder NZBN: 9429037617752
Company Number: 954297
Entity
22 Dec 2006 - 03 Jul 2015
January Limited
Shareholder NZBN: 9429035107415
Company Number: 1571133
Entity
22 Dec 2006 - 03 Jul 2015
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
22 Dec 2006 - 03 Jul 2015
Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Company Number: 986790
Entity
22 Dec 2006 - 03 Jul 2015
February Limited
Shareholder NZBN: 9429037019549
Company Number: 1113610
Entity
06 Oct 2011 - 03 Jul 2015
Brendan Gerard O'donovan
Individual
Churton Park
Wellington
22 Dec 2006 - 03 Jul 2015
Cassius Corporation Limited
Shareholder NZBN: 9429035729556
Company Number: 1418119
Entity
22 Dec 2006 - 03 Jul 2015
Penrith Trustee Limited
Shareholder NZBN: 9429035573326
Company Number: 1477249
Entity
22 Dec 2006 - 03 Jul 2015
Sanjac Holdings Limited
Shareholder NZBN: 9429037375690
Company Number: 1013343
Entity
22 Dec 2006 - 03 Jul 2015
Somerville Enterprises Limited
Shareholder NZBN: 9429037677169
Company Number: 942669
Entity
22 Dec 2006 - 03 Jul 2015
George Latham Berry
Individual
Oamaru
22 Dec 2006 - 19 Mar 2015
Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Company Number: 986790
Entity
22 Dec 2006 - 03 Jul 2015
Gregory Edward Feek
Individual
Templeton
Christchurch
8042
11 Jul 2012 - 03 Jul 2015
Brent Ashley Selwyn
Individual
Parklands
Christchurch
8083
22 Dec 2006 - 03 Jul 2015
Ian Andrew Kirkpatrick
Individual
Ngatapa, R D 2
Gisborne
4072
22 Dec 2006 - 03 Jul 2015
Sharon Marie Mackay
Individual
Browns Bay
Auckland
22 Dec 2006 - 03 Jul 2015
Richard Hugh Mccaw
Individual
Saint Albans
Christchurch
8014
22 Dec 2006 - 03 Jul 2015

Ultimate Holding Company
Effective Date 05 Jul 2016
Name Arvida Group Limited
Type Ltd
Ultimate Holding Company Number 4904500
Country of origin NZ
Location
Companies nearby