Arden Flats Limited

Arden Flats Limited was started on 07 Aug 1967 and issued an NZ business number of 9429040896755. This registered LTD company has been managed by 13 directors: Adrienne Martyn - an active director whose contract started on 13 Jun 2013,
Kevin Patrick Cornes - an active director whose contract started on 12 Feb 2014,
Henri Bernard Stein - an active director whose contract started on 12 Feb 2014,
Robert James Joyce - an inactive director whose contract started on 08 Jun 2012 and was terminated on 06 Dec 2013,
Kevin Patrick Cornes - an inactive director whose contract started on 08 Nov 2000 and was terminated on 23 Apr 2013.
As stated in our database (updated on 05 Apr 2024), the company registered 1 address: 23 Cornwall Street, Lower Hutt, 5040 (types include: registered, physical).
Up until 01 May 2014, Arden Flats Limited had been using Flat 5, 46A Merton Street, Trentham, Upper Hutt as their registered address.
A total of 18000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 3600 shares are held by 2 entities, namely:
Yiu, Andy Wong Wing (an individual) located at Trentham, Upper Hutt postcode 5018,
Wong, Sik Tong (an individual) located at Trentham, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 3600 shares) and includes
Cornes, Kevin Patrick - located at Trentham, Upper Hutt.
The 3rd share allotment (3600 shares, 20%) belongs to 1 entity, namely:
Speers, Arthur Frederick, located at Trentham, Upper Hutt (an individual).

Previous addresses

Address: Flat 5, 46a Merton Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 09 Oct 2013 to 01 May 2014

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 07 Nov 2011 to 09 Oct 2013

Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 27 Jun 2011 to 07 Nov 2011

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Registered & physical address used from 27 May 2009 to 27 Jun 2011

Address: C/-laurenson & Company, 43 Main Street, Upper Hutt

Registered & physical address used from 27 Apr 2006 to 27 May 2009

Address: C/ Chapman Upchurch, 108 Main Street, Upper Hutt

Physical address used from 29 May 1997 to 27 Apr 2006

Address: C/o Chapman Upchurch, 108 Main Street,, Upper Hutt

Registered address used from 23 May 1997 to 27 Apr 2006

Previous Shareholders

Adrienne Martyn - Director

Appointment date: 13 Jun 2013

Kevin Patrick Cornes - Director

Appointment date: 12 Feb 2014

Henri Bernard Stein - Director

Appointment date: 12 Feb 2014

Robert James Joyce - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 06 Dec 2013

Kevin Patrick Cornes - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 23 Apr 2013

Barbara Loraine King - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 26 Apr 2012

Hao Tian - Director (Inactive)

Appointment date: 11 Oct 1997

Termination date: 06 Aug 2001

Sander Simon - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 20 Sep 2000

David Joseph Quaid - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 10 Jul 1998

Donald George Croft - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 23 Jun 1997

Frances Meta Hewitt - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 04 Jan 1997

Nora Helen Andrews - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 19 Apr 1995

Sidney Van Der Walt - Director (Inactive)

Appointment date: 12 Aug 1987

Termination date: 21 Apr 1994