Arvida Al Holdings Limited was registered on 29 Jan 2016 and issued a New Zealand Business Number of 9429042160816. This registered LTD company has been supervised by 15 directors: Jeremy Mark Nicoll - an active director whose contract started on 15 Nov 2021,
Mark David Wells - an active director whose contract started on 15 Nov 2021,
Todd Stewart Strathdee - an inactive director whose contract started on 11 Jul 2016 and was terminated on 15 Nov 2021,
Daniel Biase-Mcinally - an inactive director whose contract started on 20 Sep 2019 and was terminated on 15 Nov 2021,
Daniel Eamon Kearns - an inactive director whose contract started on 19 Dec 2019 and was terminated on 15 Nov 2021.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 24 Nov 2021, Arvida Al Holdings Limited had been using Ground Floor, 95 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified other names for this company: from 11 Jul 2016 to 16 Nov 2021 they were called Arena Living Holdings Limited, from 02 Feb 2016 to 11 Jul 2016 they were called Fourfive New Zealand Limited and from 25 Jan 2016 to 02 Feb 2016 they were called Fourfive Llrl Limited.
A total of 125890843 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 125890843 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Arvida Al Holdings Limited is categorised as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Previous addresses
Address #1: Ground Floor, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Jul 2016 to 24 Nov 2021
Address #2: 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2016 to 19 Jul 2016
Basic Financial info
Total number of Shares: 125890843
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: 125890843 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Meijden, Tristram |
Ponsonby Auckland 1011 New Zealand |
12 Nov 2021 - 15 Nov 2021 |
| Other | Fourfive New Zealand Pte. Ltd. Company Number: 201601556D |
Singapore 079909 Singapore |
29 Jan 2016 - 15 Nov 2021 |
| Individual | Davis, Richard |
Eden Terrace Auckland 1021 New Zealand |
12 Nov 2021 - 15 Nov 2021 |
| Individual | Sutherland, Nick |
Murrays Bay Auckland 0630 New Zealand |
12 Nov 2021 - 15 Nov 2021 |
| Other | Landlease Holdings Pty Limited |
Mt Eliza Victoria 3930 Australia |
11 Jul 2016 - 15 Nov 2021 |
| Individual | Kelsall, David |
Mount Albert Auckland 1025 New Zealand |
12 Nov 2021 - 15 Nov 2021 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 15 Nov 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Nov 2021
Mark David Wells - Director
Appointment date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Aug 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2021
Todd Stewart Strathdee - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 15 Nov 2021
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 24 Mar 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Jul 2016
Daniel Biase-mcinally - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 15 Nov 2021
Address: 176 Duchess Avenue, Singapore, 269187 Singapore
Address used since 09 Jan 2021
Address: 2 Martin Place, Singapore, 237988 Singapore
Address used since 20 Sep 2019
Daniel Eamon Kearns - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 15 Nov 2021
Address: #10-09, Singapore, 249616 Singapore
Address used since 19 Dec 2019
Tristram Van Der Meijden - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 15 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Mar 2020
Yiming Sun - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 15 Nov 2021
Address: Singapore, 670126 Singapore
Address used since 30 Jun 2021
Kishore Kamlesh Moorjani - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 30 Jun 2021
Address: Singapore, 588620 Singapore
Address used since 07 Nov 2019
Address: Raffles Park, Singapore, Singapore
Address used since 29 Jan 2016
Vincent Alexander Sadlak - Director (Inactive)
Appointment date: 08 May 2018
Termination date: 20 Sep 2019
Address: Singapore, 078985 Singapore
Address used since 08 May 2018
William Christian Greer Nicholson - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 25 May 2018
Address: #1-10 Waterfall Gardens, Singapore, 268824 Singapore
Address used since 26 Feb 2018
Malcolm Peter Jackson - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 08 May 2018
Address: Singapore, 297750 Singapore
Address used since 23 Feb 2017
Vincent Alexander Sadlak - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 23 Feb 2018
Address: Singapore, 078985 Singapore
Address used since 31 Oct 2016
John Van Der Weilen - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 30 Apr 2017
ASIC Name: Kyckr Limited
Address: Attadale, Perth, Western Australia, 6156 Australia
Address used since 31 Oct 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Susannah Gael Lindenfield - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 25 Oct 2016
Address: 8 Plunkett's Road, The Peak, Hong Kong SAR China
Address used since 29 Jan 2016
Michael Reps - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 11 Jul 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 29 Jan 2016
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