Park Lane Retirement Village Limited

Park Lane Retirement Village Limited, a registered company, was started on 07 Jul 2008. 9429032694475 is the business number it was issued. This company has been run by 12 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
William John Horncastle - an inactive director whose contract started on 31 Jul 2008 and was terminated on 17 Dec 2014,
Stephen Lawrence Darling - an inactive director whose contract started on 27 May 2011 and was terminated on 17 Dec 2014.
Last updated on 25 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 15, 29 Customs Street West, Auckland, 1010 (registered address),
Level 15, 29 Customs Street West, Auckland, 1010 (service address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (physical address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (service address) among others.
Park Lane Retirement Village Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address up until 18 Jun 2015.
Old names used by the company, as we found at BizDb, included: from 22 May 2009 to 12 Aug 2011 they were named Rimu Property Holdings Limited, from 07 Jul 2008 to 22 May 2009 they were named Addington Investments Limited.
A single entity controls all company shares (exactly 200000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Jan 2015 to 18 Jun 2015

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 Jan 2015 to 17 Jun 2015

Address #3: C/-rodgers And Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical address used from 03 Aug 2009 to 06 Jan 2015

Address #4: Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered address used from 03 Aug 2009 to 06 Jan 2015

Address #5: C/-rogers And Co, 1/47 Mandeville Street, Riccarton, Christchurch

Physical & registered address used from 07 Jul 2008 to 03 Aug 2009

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 15 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

William John Horncastle - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 17 Dec 2014

Stephen Lawrence Darling - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 17 Dec 2014

Jennifer Faye Dempsey - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 17 Dec 2014

Alan Joseph Dempsey - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 17 Dec 2014

Mark Powell Robinson - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 18 Nov 2013

Murray Peter Isaacs - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 31 Mar 2012

Edward Henry Aubrey - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 20 Jul 2011

Grant Ronald Adamson - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 31 Jul 2008