Waimea Plains Retirement Village Limited, a registered company, was launched on 30 May 2017. 9429046160263 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was classified. This company has been supervised by 3 directors: Jeremy Mark Nicoll - an active director whose contract started on 30 May 2017,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 30 May 2017 and was terminated on 30 Sep 2021.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
More names for the company, as we established at BizDb, included: from 26 May 2017 to 25 Oct 2018 they were called Richmond Land Limited.
A single entity owns all company shares (exactly 100 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
30 May 2017 - |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 30 May 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 May 2017
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 May 2017
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