Bainswood Retirement Village Limited, a registered company, was started on 12 Jan 2004. 9429035600237 is the NZ business number it was issued. The company has been run by 11 directors: William Adam Mcdonald - an active director whose contract started on 17 Dec 2014,
Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Jeffrey Robert Evans - an inactive director whose contract started on 23 Jan 2004 and was terminated on 17 Dec 2014,
Sharon Anne Evans - an inactive director whose contract started on 23 Jan 2004 and was terminated on 17 Dec 2014,
Kerry Michael Sullivan - an inactive director whose contract started on 23 Jan 2004 and was terminated on 17 Dec 2014.
Last updated on 17 Oct 2021, BizDb's data contains detailed information about 1 address: Level 1, 39 Market Place, Auckland, 1010 (types include: physical, registered).
Bainswood Retirement Village Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address up to 17 Jun 2015.
A single entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2015 to 17 Jun 2015
Address: C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical address used from 19 Jan 2004 to 06 Jan 2015
Address: C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered address used from 12 Jan 2004 to 06 Jan 2015
Address: 196 Belfast Road, Christchurch
Physical address used from 12 Jan 2004 to 19 Jan 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 24 Jun 2021
| 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 |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colin John Matheson |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
| Individual | Susan Ross |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
| Other | Null - J & Hm Webster Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | Null - Abbey Park Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | Null - R H Mccraw Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | Null - Spudlies Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
01 Aug 2005 - 01 Aug 2005 | |
| Individual | Grant Ronald Adamson |
Christchurch |
12 Jan 2004 - 01 Aug 2005 |
| Individual | Valda Joy Matheson |
4 Rd Gore |
01 Aug 2005 - 01 Aug 2005 |
| Individual | Eric Myles Ross |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
| Individual | Kerry Michael Sullivan |
Waimate |
01 Aug 2005 - 01 Aug 2005 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
01 Aug 2005 - 01 Aug 2005 | |
| Other | J & Hm Webster Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | Abbey Park Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | R H Mccraw Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Other | Spudlies Family Trust | 01 Aug 2005 - 01 Aug 2005 | |
| Entity | Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2006 - 22 May 2018 |
Ultimate Holding Company
William Adam Mcdonald - Director
Appointment date: 17 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Jeffrey Robert Evans - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 17 Dec 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 May 2010
Sharon Anne Evans - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 17 Dec 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 May 2010
Kerry Michael Sullivan - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 17 Dec 2014
Address: Waimate,
Address used since 23 Jan 2004
Colin John Matheson - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 17 Dec 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 24 May 2010
Helen Margaret Webster - Director (Inactive)
Appointment date: 26 Jan 2004
Termination date: 17 Dec 2014
Address: 5 Drd, Oamaru,
Address used since 26 Jan 2004
Michael George Ambrose - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 17 Dec 2014
Address: Christchurch, 8013 New Zealand
Address used since 13 Dec 2013
Eric Myles Ross - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 13 Dec 2013
Address: Hakataramea, Kurow,
Address used since 28 Jan 2004
Dorothy Margaret Familton - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 11 Sep 2013
Address: Oamaru,
Address used since 23 Jan 2004
Grant Ronald Adamson - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 23 Jan 2004
Address: Christchurch,
Address used since 12 Jan 2004
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