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North Avon Road Limited

Type: NZ Limited Company (Ltd)
9429041688540
NZBN
5654249
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Jul 2020

North Avon Road Limited, a registered company, was registered on 08 Apr 2015. 9429041688540 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 4 directors: Anna Hillary Bolman Currie - an active director whose contract began on 08 Apr 2015,
Oliver Norman Setchell - an active director whose contract began on 28 Jan 2020,
Murray Russell Smith - an inactive director whose contract began on 08 Apr 2015 and was terminated on 09 Jun 2020,
Lewis John Hudson - an inactive director whose contract began on 08 Apr 2015 and was terminated on 28 Jan 2020.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical).
North Avon Road Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their registered address up until 16 Jul 2020.
A total of 900 shares are allotted to 5 shareholders (2 groups). The first group consists of 450 shares (50%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 450 shares (50%).

Addresses

Previous addresses

Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 31 May 2019 to 16 Jul 2020

Address: 15 Chilcombe Street, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 08 Apr 2015 to 31 May 2019

Contact info
64 021 562024
26 Feb 2020 Phone
docosetchell@hotmail.com
26 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Individual Setchell, Caroline Sherida Diamond Harbour
8971
New Zealand
Individual Setchell, Oliver Norman Diamond Harbour
8971
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Gray, James Philip Fendalton
Christchurch
8014
New Zealand
Individual Gray, Timothy Charles Bolman St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Murray Russell Somerfield
Christchurch
8024
New Zealand
Individual Strack, David John Burnside
Christchurch
8053
New Zealand
Individual Hudson, Helene Mary Strowan
Christchurch
8052
New Zealand
Directors

Anna Hillary Bolman Currie - Director

Appointment date: 08 Apr 2015

Address: Strowan, Christchurch, 8014 New Zealand

Address used since 08 Apr 2015


Oliver Norman Setchell - Director

Appointment date: 28 Jan 2020

Address: Diamond Harbour, 8971 New Zealand

Address used since 11 Aug 2022

Address: Rd 1, Diamond Harbour, 8971 New Zealand

Address used since 28 Jan 2020


Murray Russell Smith - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 09 Jun 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 08 Apr 2015


Lewis John Hudson - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 28 Jan 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Apr 2015

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