General information
Ardnave Properties Limited
Type: NZ Limited Company (Ltd)9429035173380
New Zealand Business Number
1557873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088941993
GST Number
H440035 - Hosted Accommodation
Industry classification codes with description
Ardnave Properties Limited (issued a New Zealand Business Number of 9429035173380) was started on 21 Sep 2004. 16 addresess are in use by the company: 31 Aberdeen Lane, Fairview Estate, Rd 2, Katikati, 3178 (type: registered, service). 214 Rutherford Street, Nelson had been their physical address, until 30 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sinclair, Lee Islay (an individual) located at Fairview Estate, Rd 2 Katikati postcode 3178. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sinclair, Barry Ian (a director) - located at Rd 2, Katikati. "Hosted accommodation" (ANZSIC H440035) is the category the Australian Bureau of Statistics issued to Ardnave Properties Limited. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 214 Rutherford Street, Nelson, 7010 | Other (Address For Share Register) | 10 Jun 2012 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Shareregister & other (Address For Share Register) | 17 Oct 2017 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Service & physical & registered | 30 Oct 2017 |
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery & postal | 03 Nov 2019 |
Contact info
64 7 5747745
Phone (Phone)
leenbarry@gmail.com
Email
stay@baywatchmotorinn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stay@baywatchmotorinn.co.nz
Email
www.baywatchmotorinn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Islay Sinclair
Fairview, Rd 2, Katikati, 3178
Address used since 11 Jun 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017
Nelson, Nelson, 7010
Address used since 03 Aug 2015 |
Director | 21 Sep 2004 - current |
|
Barry Ian Sinclair
Fairview, Rd 2, Katikati, 3178
Address used since 11 Jun 2024
Durie Hill, Whanganui, 4500
Address used since 06 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017
Nelson, Nelson, 7010
Address used since 24 Aug 2012 |
Director | 21 Sep 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 349a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery & postal | 03 Nov 2019 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Records & other (Address for Records) | 13 Jun 2022 |
| 70a Hipango Terrace, Kati Kati, 3129, 3129 | Service & registered | 14 Nov 2023 |
| 31 Aberdeen Lane, Fairview Rd 2, Fairview Rd 2, Katikati, 3178 | Service & registered | 19 Jun 2024 |
| 31 Aberdeen Lane, Fairview Estate, Rd 2, Katikati, 3178 | Service & registered | 24 Jul 2024 |
Principal place of activity
| 214 Rutherford Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 214 Rutherford Street, Nelson, 7010 | Physical | 19 Jun 2012 - 30 Oct 2017 |
| 214 Rutherford Street, Nelson, 7010 | Registered | 18 Jun 2012 - 30 Oct 2017 |
| 2512 South Eyre Road, Rd 6, Rangiora | Registered | 17 Jul 2008 - 18 Jun 2012 |
| 2512 South Eyre Road, Rd 6, Rangiora | Physical | 17 Jul 2008 - 19 Jun 2012 |
| 2512 South Eyre Road, Rd 1 Rangiora | Registered & physical | 31 Aug 2007 - 17 Jul 2008 |
| First Floor 79 Kilmore Street, Christchurch | Registered & physical | 21 Sep 2004 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
3116
NZSX Code
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Lee Islay Individual |
Fairview Estate Rd 2 Katikati 3178 |
21 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Barry Ian Director |
Rd 2 Katikati 3178 |
28 Jan 2013 - current |
Location
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