The Cascades Retirement Resort Limited was started on 16 May 2002 and issued an NZ business identifier of 9429036490509. This registered LTD company has been run by 7 directors: Jeremy Mark Nicoll - an active director whose contract began on 30 Dec 2016,
Mark David Wells - an active director whose contract began on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 30 Dec 2016 and was terminated on 30 Sep 2021,
Fraser John Sanderson - an inactive director whose contract began on 16 May 2002 and was terminated on 30 Dec 2016,
Michael John Smith - an inactive director whose contract began on 26 Jul 2006 and was terminated on 30 Dec 2016.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 12 Jan 2017, The Cascades Retirement Resort Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
55 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Aug 2010 to 12 Jan 2017
Address #2: C/o Staples Rodway, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 04 Aug 2003 to 10 Aug 2010
Address #3: C/o Murray Crossman & Partners, 132 First Avenue, Tauranga
Registered & physical address used from 16 May 2002 to 04 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
04 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Allan Ronald |
Murrays Bay Auckland |
06 Sep 2004 - 31 Jul 2006 |
| Individual | Sanderson, Fraser John |
Bethlehem Tauranga |
16 May 2002 - 31 Jul 2006 |
| Entity | Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 |
27 Sep 2006 - 15 Oct 2015 | |
| Individual | Sanderson, Fraser John |
Rd 4 Tauranga 3174 New Zealand |
27 Sep 2006 - 15 Oct 2015 |
| Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
31 Jul 2006 - 31 Jul 2006 | |
| Entity | Sanderson Management Limited Shareholder NZBN: 9429035420811 Company Number: 1508337 |
15 Oct 2015 - 04 Jan 2017 | |
| Entity | Sanderson Group Limited Shareholder NZBN: 9429038082863 Company Number: 858039 |
27 Sep 2006 - 15 Oct 2015 | |
| Entity | Sanderson Management Limited Shareholder NZBN: 9429035420811 Company Number: 1508337 |
15 Oct 2015 - 04 Jan 2017 | |
| Entity | Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 |
16 May 2002 - 06 Sep 2004 | |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
06 Sep 2004 - 31 Jul 2006 | |
| Individual | Alexander, Bryn |
Milford Auckland |
06 Sep 2004 - 31 Jul 2006 |
| Individual | Chapman, Barry John |
Bethlehem Tauranga |
16 May 2002 - 31 Aug 2005 |
| Entity | Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 |
16 May 2002 - 06 Sep 2004 | |
| Entity | United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 |
06 Sep 2004 - 31 Jul 2006 | |
| Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
31 Jul 2006 - 31 Jul 2006 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 30 Dec 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Dec 2016
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 30 Dec 2016
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
Fraser John Sanderson - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 30 Dec 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 04 Sep 2013
Michael John Smith - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 30 Dec 2016
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Sep 2015
Olivia Mishriki - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 24 Jan 2013
Address: Viaduct Harbour, Auckland,
Address used since 24 Nov 2009
Allan Ronald Laing - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 28 Jul 2006
Address: Murrays Bay, Auckland,
Address used since 16 May 2002
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