General information

Lansdowne Park Village Limited

Type: NZ Limited Company (Ltd)
9429035891345
New Zealand Business Number
1345746
Company Number
Registered
Company Status

Lansdowne Park Village Limited (New Zealand Business Number 9429035891345) was started on 22 Jul 2003. 1 address is currently in use by the company: 39 Market Place, Auckland Central, Auckland, 1010 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their physical address, up to 01 Sep 2016. Lansdowne Park Village Limited used other names, namely: Lansdowne Living Limited from 22 Jul 2003 to 02 Apr 2012. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 20 Aug 2021.

Current address Type Used since
39 Market Place, Auckland Central, Auckland, 1010 Registered & physical 01 Sep 2016
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 30 Jun 2016
Director 30 Jun 2016 - current
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017
Director 30 Jun 2016 - current
Trevor Ross Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014
Director 20 Jun 2007 - 30 Jun 2016
Suzanne Elizabeth Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014
Director 20 Apr 2009 - 30 Jun 2016
Peter Howard Bateman
Masterton,
Address used since 01 Jul 2006
Director 22 Jul 2003 - 01 Apr 2009
Venetia Sybil Bateman
R D 7, Masterton,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 03 Nov 2006
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Physical & registered 23 Aug 2016 - 01 Sep 2016
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 09 Jul 2007 - 23 Aug 2016
C/-rogers & Co, 1st Flr 47 Mandeville St, Riccarton, Christchurch Registered 15 May 2007 - 09 Jul 2007
1st Flr 47 Mandeville Street, Riccarton, Christchurch Physical 15 May 2007 - 09 Jul 2007
100 Titoki Street, Masterton Registered & physical 26 Jul 2006 - 15 May 2007
C/- P H & V S Bateman, Wairangi, R D 7, Masterton Physical & registered 22 Jul 2003 - 26 Jul 2006
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Arvida Limited
Shareholder NZBN: 9429041520253
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Peter Howard Bateman
Individual
Masterton
22 Jul 2003 - 04 Aug 2006
Christine Perry
Individual
Upper Plain Road
Masterton
22 Jul 2003 - 19 Jul 2006
Peter Howard Bateman
Individual
Masterton
08 May 2007 - 08 May 2007
Venetia Sybil Bateman
Individual
R D 7
Masterton
22 Jul 2003 - 19 Jul 2006
Venetia Sybil Bateman
Individual
R D 7
Masterton
22 Jul 2003 - 19 Jul 2006
Peter Howard Bateman
Individual
Masterton
22 Jul 2003 - 04 Aug 2006
Peter Howard Bateman
Individual
Masterton
22 Jul 2003 - 04 Aug 2006
Christine Perry
Individual
Upper Plain Road
Masterton
22 Jul 2003 - 19 Jul 2006
Suzanne Elizabeth Marshall
Individual
Fendalton
Christchurch
8041
22 Jun 2007 - 30 Jun 2016
Venetia Sybil Bateman
Individual
R D 7
Masterton
22 Jul 2003 - 19 Jul 2006
Phb Holdings Limited
Shareholder NZBN: 9429034866412
Company Number: 1614850
Entity
04 Aug 2006 - 12 Feb 2009
Simon Ross Marks
Individual
Level 9, Hsbc Tower, 62 Worcester Blvd
Christchurch
8140
22 Jun 2007 - 30 Jun 2016
Trevor Ross Marshall
Individual
Fendalton
Christchurch
8041
22 Jun 2007 - 30 Jun 2016
Christine Perry
Individual
Rd 7
Masterton
08 May 2007 - 08 May 2007
Venetia Sybil Bateman
Individual
Rd 7
Masterton
08 May 2007 - 08 May 2007
Phb Holdings Limited
Shareholder NZBN: 9429034866412
Company Number: 1614850
Entity
04 Aug 2006 - 12 Feb 2009

Ultimate Holding Company
Effective Date 29 Jun 2016
Name Arvida Group Limited
Type Ltd
Ultimate Holding Company Number 4904500
Country of origin NZ
Location
Companies nearby