Arden Properties Limited was registered on 22 Nov 2007 and issued an NZ business number of 9429033035666. This registered LTD company has been run by 3 directors: Roger Peter Sinclair - an active director whose contract began on 22 Nov 2007,
Jonathan Forbes Mchardy - an active director whose contract began on 06 Jan 2015,
Philip Hamish Mchardy - an inactive director whose contract began on 22 Nov 2007 and was terminated on 07 Jan 2015.
As stated in BizDb's database (updated on 02 Apr 2024), the company filed 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
Until 11 Jun 2012, Arden Properties Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Mchardy, Philip Hamish (an individual) located at Havelock North, Havelock North postcode 4130,
Mchardy, Jonathan Forbes (an individual) located at Havelock North, Havelock North postcode 4130,
Sinclair, Roger Peter (an individual) located at Hastings, Hastings postcode 4122.
Previous addresses
Address #1: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4156 New Zealand
Registered address used from 02 Jun 2011 to 11 Jun 2012
Address #2: C/-brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Registered address used from 22 Nov 2007 to 02 Jun 2011
Address #3: C/-brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Physical address used from 22 Nov 2007 to 11 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mchardy, Philip Hamish |
Havelock North Havelock North 4130 New Zealand |
22 Nov 2007 - |
Individual | Mchardy, Jonathan Forbes |
Havelock North Havelock North 4130 New Zealand |
22 Nov 2007 - |
Individual | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
22 Nov 2007 - |
Roger Peter Sinclair - Director
Appointment date: 22 Nov 2007
Address: Hastings, 4122 New Zealand
Address used since 20 Sep 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 24 May 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 25 May 2017
Jonathan Forbes Mchardy - Director
Appointment date: 06 Jan 2015
Address: Havelock North, 4130 New Zealand
Address used since 20 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Jan 2015
Philip Hamish Mchardy - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 07 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 May 2010
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East