General information
Lansdowne Developments Limited
Type: NZ Limited Company (Ltd)9429036011803
New Zealand Business Number
1295862
Company Number
Registered
Company Status
Lansdowne Developments Limited (issued an NZ business number of 9429036011803) was started on 28 Apr 2003. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 6E Pope Street, Addington, Christchurch had been their physical address, up until 01 Sep 2016. Lansdowne Developments Limited used more names, namely: Lansdowne Living Limited from 28 Apr 2003 to 04 Jul 2003. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Sep 2016 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
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 |
|
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 | 30 Jun 2016 - 30 Sep 2021 |
|
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 | 28 Apr 2003 - 01 Apr 2009 |
|
Venetia Sybil Bateman
Rd 7, Masterton,
Address used since 28 Apr 2003 |
Director | 28 Apr 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 | Physical & registered | 22 Jan 2007 - 23 Aug 2016 |
| 100 Titoki Street, Masterton | Physical & registered | 28 Feb 2005 - 22 Jan 2007 |
| Quirk & Associates, 139a Main Street, Pahiatua | Registered & physical | 28 Apr 2003 - 28 Feb 2005 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Perry, Christine Individual |
Upper Plain Road Masterton |
28 Apr 2003 - 19 Jul 2006 |
|
Marshall, Suzanne Elizabeth Individual |
Fendalton Christchurch 8041 |
22 Jun 2007 - 30 Jun 2016 |
|
Bateman, Venetia Sybil Individual |
Rd 7 Masterton |
28 Apr 2003 - 19 Jul 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
28 Apr 2003 - 19 Jul 2006 |
|
Bateman, Peter Howard Individual |
Masterton |
08 May 2007 - 08 May 2007 |
|
Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 Entity |
08 May 2007 - 12 Feb 2009 | |
|
Bateman, Venetia Sybil Individual |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
|
Marshall, Trevor Ross Individual |
Fendalton Christchurch 8041 |
22 Jun 2007 - 30 Jun 2016 |
|
Marks, Simon Ross Individual |
Level 9, Hsbc Tower, 62 Worcester Blvd Christchurch 8140 |
15 Apr 2009 - 30 Jun 2016 |
|
Perry, Christine Individual |
Rd 7 Masterton |
08 May 2007 - 08 May 2007 |
|
Marks, Simon Ross Individual |
Level 5 Anthony Harper Building 47 Cathedral Square, Christchurch |
22 Jun 2007 - 12 Feb 2009 |
|
Phb Holdings Limited Shareholder NZBN: 9429034866412 Company Number: 1614850 Entity |
08 May 2007 - 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 |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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