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Arden Properties Limited

Type: NZ Limited Company (Ltd)
9429033035666
NZBN
2055505
Company Number
Registered
Company Status
Current address
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2012
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mchardy, Philip Hamish Havelock North
Havelock North
4130
New Zealand
Individual Mchardy, Jonathan Forbes Havelock North
Havelock North
4130
New Zealand
Individual Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Directors

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

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