Aria Gardens Limited was incorporated on 24 Aug 2006 and issued a number of 9429033931302. This registered LTD company has been supervised by 10 directors: Jeremy Mark Nicoll - an active director whose contract began on 03 Jul 2015,
Mark David Wells - an active director whose contract began on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 03 Jul 2015 and was terminated on 30 Sep 2021,
Jennifer Mary O'donovan - an inactive director whose contract began on 24 Aug 2006 and was terminated on 03 Jul 2015,
Christopher Francis Stokes - an inactive director whose contract began on 24 Aug 2006 and was terminated on 03 Jul 2015.
As stated in our database (updated on 24 Apr 2024), this company filed 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 22 Jul 2015, Aria Gardens Limited had been using C/-Welsford Limited, 1St Floor, 184 Papanui Road, Merivale, Christchurch as their registered address.
BizDb identified other names used by this company: from 24 Aug 2006 to 26 Mar 2013 they were named Beechworth Home & Hospital 2006 Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 09 Jul 2009 to 22 Jul 2015
Address #2: C/-taylor Welsford Limited, 1st Floor 184 Papanui Road, Merivale, Christchurch
Registered & physical address used from 24 Aug 2006 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Stuart Roderick |
Rd 1c Oamaru 9491 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Macdonald, Judith Turton |
Rd 1c Oamaru 9491 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Kirkpatrick, Ian Andrew |
Ngatapa, R D 2 Gisborne 4072 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Feek, Gregory Edward |
Templeton Christchurch 8042 New Zealand |
11 Jul 2012 - 03 Jul 2015 |
| Individual | Springford, Georgina Mary Seaton |
Christchurch New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Wollstein, Brenda Anne |
Oamaru New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Wollstein, Colin William |
Oamaru New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Kirpatrick, Robyn |
Ngatapa, R D 2 Gisborne 4072 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | De Buyzer, Nicola Clare |
Oamaru New Zealand |
16 Jul 2008 - 03 Jul 2015 |
| Individual | Stokes, Christopher Francis |
Merivale Christchurch 8014 New Zealand |
24 Aug 2006 - 03 Jul 2015 |
| Entity | Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
24 Aug 2006 - 03 Jul 2015 |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
06 Oct 2011 - 03 Jul 2015 | |
| Individual | Salter, David Richard Travers |
Oamaru New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Mccaw, Richard Hugh |
Saint Albans Christchurch 8014 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Berry, George Latham |
Oamaru New Zealand |
22 Dec 2006 - 19 Mar 2015 |
| Entity | January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Ryan, Monica Mary Cheyne |
Christchurch 8053 New Zealand |
11 Jul 2012 - 03 Jul 2015 |
| Entity | Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Ryan, Monica Mary Cheyne |
Christchurch New Zealand |
22 Dec 2006 - 15 Jul 2010 |
| Entity | Penrith Trustee Limited Shareholder NZBN: 9429035573326 Company Number: 1477249 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Mackay, Grant John |
Browns Bay Auckland New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
06 Oct 2011 - 03 Jul 2015 | |
| Entity | Cassius Corporation Limited Shareholder NZBN: 9429035729556 Company Number: 1418119 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Abbot, John Melville |
Browns Bay Auckland New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Tether, Christine Juliet |
Churton Park Wellington New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Entity | Sundancer International Limited Shareholder NZBN: 9429037617752 Company Number: 954297 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | O'donovan, Jennifer Mary |
Merivale Christchurch 8014 New Zealand |
24 Aug 2006 - 03 Jul 2015 |
| Individual | Robinson, Peter Raymond |
Oamaru New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Welsford, Letitia Ruth |
Fendalton Christchurch 8052 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | De Buyzer, Michael John |
Oamaru New Zealand |
16 Jul 2008 - 03 Jul 2015 |
| Individual | Tether, Russell |
Paraparaumu Beach Paraparaumu New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Sundancer International Limited Shareholder NZBN: 9429037617752 Company Number: 954297 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | O'donovan, Brendan Gerard |
Churton Park Wellington New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Entity | Cassius Corporation Limited Shareholder NZBN: 9429035729556 Company Number: 1418119 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Penrith Trustee Limited Shareholder NZBN: 9429035573326 Company Number: 1477249 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
22 Dec 2006 - 03 Jul 2015 | |
| Entity | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 |
22 Dec 2006 - 03 Jul 2015 | |
| Individual | Selwyn, Brent Ashley |
Parklands Christchurch 8083 New Zealand |
22 Dec 2006 - 03 Jul 2015 |
| Individual | Mackay, Sharon Marie |
Browns Bay Auckland New Zealand |
22 Dec 2006 - 03 Jul 2015 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 03 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Jul 2015
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 03 Jul 2015
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 28 Feb 2017
Jennifer Mary O'donovan - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 May 2010
Christopher Francis Stokes - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 May 2010
Grant John Mackay - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 03 Jul 2015
Address: Torbay, Auckland 0630, New Zealand
Address used since 22 Jan 2007
Andrew John Wilson - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 03 Jul 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 27 Mar 2013
Brendan Gerard O'donovan - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 03 Jul 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Sep 2013
Brendan Gerard O'donovan - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 31 May 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Mar 2008
Linda Marie Crawford Penno - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 27 Mar 2013
Address: Sumner, Christchurch,
Address used since 14 Nov 2006
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