Arden Nz Limited was started on 17 Feb 2017 and issued a number of 9429045957901. The registered LTD company has been run by 2 directors: Rory Donal Roger Mccarthy - an active director whose contract started on 17 Feb 2017,
Bennor Craig Gerald Mccarthy - an active director whose contract started on 17 Feb 2017.
According to our database (last updated on 31 Mar 2024), the company registered 3 addresses: 46 Alex Russell Way, Waipu, 0582 (registered address),
46 Alex Russell Way, Waipu, 0582 (physical address),
46 Alex Russell Way, Waipu, 0582 (service address),
Po Box 7, Waipu, Waipu, 0545 (postal address) among others.
Until 10 Nov 2022, Arden Nz Limited had been using 2A Grant Street, Kamo, Kamo as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Mccarthy, Anne Marcella (an individual) located at Waipu postcode 0582,
Mccarthy, Bennor Craig Gerald (a director) located at Greensborough, Victoria postcode 3088,
Mccarthy, Rory Donal Roger (a director) located at Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccarthy, Anne Marcella - located at Waipu. Arden Nz Limited is categorised as "Berryfruit growing" (business classification A013310).
Principal place of activity
2a Grant Street, Kamo, Kamo, 0112 New Zealand
Previous address
Address #1: 2a Grant Street, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 17 Feb 2017 to 10 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mccarthy, Anne Marcella |
Waipu 0582 New Zealand |
17 Feb 2017 - |
Director | Mccarthy, Bennor Craig Gerald |
Greensborough Victoria 3088 Australia |
17 Feb 2017 - |
Director | Mccarthy, Rory Donal Roger |
Waipu 0582 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Anne Marcella |
Waipu 0582 New Zealand |
17 Feb 2017 - |
Rory Donal Roger Mccarthy - Director
Appointment date: 17 Feb 2017
Address: Waipu, 0582 New Zealand
Address used since 01 Nov 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 17 Feb 2017
Bennor Craig Gerald Mccarthy - Director
Appointment date: 17 Feb 2017
Address: Greensborough, Victoria, 3088 Australia
Address used since 01 Nov 2021
Address: Greensborough, Victoria, 3088 Australia
Address used since 01 May 2018
Address: Glen Iris, Victoria, 3146 Australia
Address used since 17 Feb 2017
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