Averill Moore Property Limited was incorporated on 30 Jan 2015 and issued a number of 9429041586952. The registered LTD company has been run by 1 director, named Cecil David Averill - an active director whose contract started on 30 Jan 2015.
According to our database (last updated on 23 Apr 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Averill Moore Property Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 960 shares are held by 3 entities, namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Moore, Joanne Patricia (an individual) located at Haumoana, Hastings postcode 4150,
Averill, Cecil David (an individual) located at Haumoana, Hastings postcode 4150.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Moore, Joanne Patricia - located at R D 2,, Hastings.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Averill, Cecil David, located at R D 2, Haumoana, Hastings (a director). Averill Moore Property Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 23 Mar 2016 to 24 Oct 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Feb 2016 to 23 Mar 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 30 Jan 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Entity (NZ Limited Company) | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 |
Hastings 4122 New Zealand |
30 Jan 2015 - |
Individual | Moore, Joanne Patricia |
Haumoana Hastings 4150 New Zealand |
30 Jan 2015 - |
Individual | Averill, Cecil David |
Haumoana Hastings 4150 New Zealand |
30 Jan 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Moore, Joanne Patricia |
R D 2, Hastings 4250 New Zealand |
30 Jan 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Averill, Cecil David |
R D 2, Haumoana Hastings 4150 New Zealand |
30 Jan 2015 - |
Cecil David Averill - Director
Appointment date: 30 Jan 2015
Address: R D 2, Haumoana, Hastings, 4150 New Zealand
Address used since 30 Jan 2015
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