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ARVIDA GROUP LIMITED

● Registered
NZBN 9429041061350 · NZ Company No. 4904500 · NZ Limited Company · Incorporated 17 Jan 2014

Arvida Group Limited was incorporated on 17 January 2014 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4538 days.

Overview

NZ Business Number
9429041061350
Company Number
4904500
Company Name
ARVIDA GROUP LIMITED
Previously Known As
HERCULES LIMITED
before 4 November 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 January 2014 (Friday)
Status
Registered
Status History
Registered as of 17 January 2014 (Friday)
Registered Office
39 Market Place
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
39 Market Place
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 65445
Address for Service: 65445

Historic Data for Addresses

Principal Place of Business

  1. From 17 January 2014 to 12 November 2014
    Suite 1, 47 Mandeville Street, Riccarton, Christchurch, NZ 8011
  2. From 12 November 2014 to 17 June 2015
    Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 17 January 2014 to 17 June 2015
    Suite 1, 47 Mandeville Street, Riccarton, Christchurch, NZ 8011

Company Directors

5 listed
MA
Michael George AMBROSE
Appointed 17 Jan 2014 · 18 Otley Street, Christchurch Central, Christchurch, NZ, 8013
AB
Anthony Montgomery BEVERLEY
Appointed 13 Nov 2014 · 93 Ludlam Street, Seatoun, Wellington, NZ, 6022
PW
Peter David WILSON
Appointed 13 Nov 2014 · Waimanu, 623 Rahui Road, Rd 3, Otaki, NZ, 5583
SP
Susan Marie PATERSON
Appointed 7 May 2015 · 46 Arney Crescent, Remuera, Auckland, NZ, 1050
PR
Paul Morton RIDLEY-SMITH
Appointed 7 May 2015 · 29a Cockayne Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

10 share parcels · 142,827,673 shares total

Share allocation 1
3,835,610 shares (2.69%)
Geoffrey Ewen MCPHAIL
25 Cashmere Road, Cashmere, Christchurch
Douglas Culmer HURST
15 Krd, Oamaru
Donna Maree HURST
15 Krd, Oamaru
Company No.: 1014223
NZBN: 9429037369569
BANCO TRUSTEES LIMITED
Berry & Co, 20 Eden Street, Oamaru
Share allocation 2
3,791,782 shares (2.65%)
Alison Mary DAVIS
7 Mayfly Lane, Northwood, Christchurch
Company No.: 2177145
NZBN: 9429032539998
PURNELL CREIGHTON TRUSTEES LIMITED
Level 1, 35 Leslie Hills Drive, Christchurch, Null
Share allocation 3
4,325,442 shares (3.03%)
Ian Archibald HURST
Rapid 641, State Highway 83, Oamaru
Gloria Faye HURST
Rapid 641, State Highway 83, Oamaru
Company No.: 1014223
NZBN: 9429037369569
BANCO TRUSTEES LIMITED
Berry & Co, 20 Eden Street, Oamaru
Geoffrey Ewen MCPHAIL
25 Cashmere Road, Cashmere, Christchurch
Share allocation 4
5,294,283 shares (3.71%)
Ronald Patrick WILLIAMS
4 Applefield Court, Northwood, Christchurch
Andrena Margaret WILLIAMS
4 Applefield Court, Northwood, Christchurch
Arthur James KEEGAN
C/- Cavell Leitch Law, Ground Floor, 6 Hazeldean Rd, Addington, Christchurch
Share allocation 5
8,268,865 shares (5.79%)
Gordon Alfred HARTLEY
41 Caledonian Road, Saint Albans, Christchurch
Karen Diane HARTLEY
41 Caledonian Road, Saint Albans, Christchurch
Simon Ross MARKS
17 Stratford Street, Fendalton, Christchurch
Share allocation 6
8,554,447 shares (5.99%)
Kim POYNTER
4b Hamurana Road, Rd 7, Rotorua
Share allocation 7
8,660,211 shares (6.06%)
Company No.: 831836
NZBN: 9429038214363
CANTERBURY TRUSTEES LIMITED
485 Papanui Road, Papanui, Christchurch
Gail Lillian DARLING
Unit 3, 2 Cranmer Square, Christchurch
Stephen Lawrence DARLING
Unit 3, 2 Cranmer Square, Christchurch
Share allocation 8
10,033,025 shares (7.02%)
Company No.: 5113841
NZBN: 9429041178645
WAIKANAE TRUSTEES LIMITED
4/44 Queens Drive, Hutt Central, Lower Hutt
Share allocation 9
18,191,281 shares (12.74%)
Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Share allocation 10
71,872,727 shares (50.32%)
Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington