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273 Victoria Avenue Limited

Type: NZ Limited Company (Ltd)
9429035640318
NZBN
1464990
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 26 May 2022

273 Victoria Avenue Limited, a registered company, was registered on 28 Nov 2003. 9429035640318 is the business number it was issued. This company has been run by 6 directors: Grant Thurlow - an active director whose contract began on 23 Dec 2003,
Glenn Wadsworth - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Oct 2008,
Bryan Rex Wells - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Oct 2008,
Conrad E Heinold - an inactive director whose contract began on 23 Dec 2003 and was terminated on 01 Oct 2008,
Alexander Lester Eric Garrett - an inactive director whose contract began on 23 Dec 2003 and was terminated on 01 Oct 2008.
Updated on 01 May 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 (type: registered, physical).
273 Victoria Avenue Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their physical address up to 26 May 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 8000 shares (80%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10%). Lastly there is the 3rd share allocation (1000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 01 Dec 2015 to 26 May 2022

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 01 Oct 2004 to 01 Dec 2015

Address: 284 St Hill Street, Wanganui

Registered & physical address used from 28 Nov 2003 to 01 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Bolton Trustees (2012) Limited
Shareholder NZBN: 9429030606807
Whanganui
Whanganui
4500
New Zealand
Individual Thurlow, Grant David Rd 7
Pahiatua
4987
New Zealand
Individual Thurlow, Patricia Anne Rd 7
Pahiatua
4987
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Thurlow, Patricia Anne Rd 7
Pahiatua
4987
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Thurlow, Grant David Rd 7
Pahiatua
4987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Summerhays, Anne Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Eades, Russell Gavin Paul Wanganui
Individual Heinold, Conrad Edward Feilding
Individual Wells, Bryan Rex Wanganui
Individual Summerhays, John Wanganui
Individual Milham, Colin Wanganui
Entity Richard A Burgess & Associates Limited
Shareholder NZBN: 9429036840212
Company Number: 1149763
Individual Eades, Melissa Wanganui
Individual Garrett, Alexander Lester Eric Wanganui
Individual Wells, Lynette Gail Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Burgess, Richard Anthony Taumarunui
Entity Richard A Burgess & Associates Limited
Shareholder NZBN: 9429036840212
Company Number: 1149763
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Wadsworth, Raewyn Denise Wanganui
Individual Sommerville, Edward John 11 Tudor Grove
Feilding
Individual Wells, Bryan Rex Wanganui
Individual Wadsworth, Glenn Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Wadsworth, Glenn Wanganui
Individual Garrett, Linda Joyce Wanganui
Directors

Grant Thurlow - Director

Appointment date: 23 Dec 2003

Address: Rd 7, Pahiatua, 4987 New Zealand

Address used since 26 Mar 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Oct 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 07 Sep 2010


Glenn Wadsworth - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 01 Oct 2008

Address: Wanganui,

Address used since 28 Nov 2003


Bryan Rex Wells - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 01 Oct 2008

Address: Wanganui,

Address used since 28 Nov 2003


Conrad E Heinold - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Oct 2008

Address: Feilding,

Address used since 10 Sep 2006


Alexander Lester Eric Garrett - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Oct 2008

Address: Wanganui,

Address used since 23 Dec 2003


John Summerhays - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Oct 2008

Address: Wanganui,

Address used since 04 Oct 2005

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