St Albans Retirement Village Limited, a registered company, was started on 29 Jul 1998. 9429037801106 is the number it was issued. This company has been supervised by 5 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Gordon Alfred Hartley - an inactive director whose contract began on 29 Jul 1998 and was terminated on 17 Dec 2014,
Karen Diane Hartley - an inactive director whose contract began on 29 Jul 1998 and was terminated on 17 Dec 2014.
Updated on 01 May 2024, our data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
St Albans Retirement Village Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address until 18 Jun 2015.
Previous names used by the company, as we identified at BizDb, included: from 29 Jul 1998 to 05 Oct 1999 they were named Laurel-Lea Retirement Village Limited.
A single entity owns all company shares (exactly 100 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2015 to 18 Jun 2015
Address #2: Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 02 Oct 2002 to 06 Jan 2015
Address #3: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 02 Oct 2002
Address #4: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch
Physical address used from 30 Jul 1998 to 02 Oct 2002
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, Gordon Alfred |
Mt Pleasant Christchurch New Zealand |
29 Jul 1998 - 18 Dec 2014 |
| Individual | Hartley, Karen Diane |
Mt Pleasant Christchurch New Zealand |
29 Jul 1998 - 18 Dec 2014 |
| Individual | Marks, Simon Ross |
Christchurch 8011 New Zealand |
29 Jul 1998 - 18 Dec 2014 |
| Individual | Hartley, Gordon Alfred |
Mt Pleasant Christchurch New Zealand |
29 Jul 1998 - 18 Dec 2014 |
| Individual | Hartley, Karen Diane |
Mt Pleasant Christchurch New Zealand |
29 Jul 1998 - 18 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
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: 17 Dec 2014
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
Gordon Alfred Hartley - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 17 Dec 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Aug 2009
Karen Diane Hartley - Director (Inactive)
Appointment date: 29 Jul 1998
Termination date: 17 Dec 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Aug 2009
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street