Arden Wood Limited, a registered company, was started on 17 Dec 2001. 9429036669851 is the number it was issued. This company has been run by 3 directors: Simon Lance Faris Tompkins - an active director whose contract began on 11 Mar 2024,
Bridget Dall Ledbrook - an active director whose contract began on 11 Mar 2024,
David Lance Tompkins - an inactive director whose contract began on 17 Dec 2001 and was terminated on 20 Mar 2024.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Omaha Valley Road, Matakana, Warkworth (type: registered, physical).
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally we have the third share allotment (100 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Ledbrook, Bridget Dall |
Rd 17 Fairlie 7987 New Zealand |
23 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | The Forest Of Arden Trust |
Hamilton East Hamilton 3216 New Zealand |
23 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | The Jog Trust |
Mission Bay Auckland 1071 New Zealand |
23 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tompkins, David Lance |
51 Hospital Road Newtown Wellington 6021 New Zealand |
17 Dec 2001 - 23 Mar 2024 |
Simon Lance Faris Tompkins - Director
Appointment date: 11 Mar 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Mar 2024
Bridget Dall Ledbrook - Director
Appointment date: 11 Mar 2024
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 11 Mar 2024
David Lance Tompkins - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 20 Mar 2024
Address: 51 Hospital Road Newtwon, Wellington, 6021 New Zealand
Address used since 06 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2015
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