Sir William Avenue Properties Limited, a registered company, was started on 05 May 2015. 9429041727799 is the NZBN it was issued. This company has been run by 3 directors: Bernard Gavan O'sullivan - an active director whose contract started on 05 May 2015,
Denis Mark O'sullivan - an active director whose contract started on 05 May 2015,
John Paul O'sullivan - an active director whose contract started on 05 May 2015.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 18A Glen Almond Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Sir William Avenue Properties Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address up to 17 May 2019.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group is comprised of 19 shares (19%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allotment (29 shares 29%) made up of 2 entities.
Previous addresses
Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered address used from 16 May 2019 to 17 May 2019
Address #2: 331 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered & physical address used from 10 Jun 2016 to 16 May 2019
Address #3: 46 King Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 05 May 2015 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2015 - |
| Individual | Luxton, Anita Christine Rebecca |
Oakura Oakura 4314 New Zealand |
05 May 2015 - |
| Director | O'sullivan, John Paul |
Oakura Oakura 4314 New Zealand |
05 May 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Carolyn O'sullivan Trust Limited Shareholder NZBN: 9429030806931 |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2015 - |
| Entity (NZ Limited Company) | Denis O'sullivan Trust Limited Shareholder NZBN: 9429030806887 |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2015 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Patricia O'sullivan Trust Limited Shareholder NZBN: 9429030806757 |
Moturoa New Plymouth 4310 New Zealand |
05 May 2015 - |
| Entity (NZ Limited Company) | Bernard O'sullivan Trust Limited Shareholder NZBN: 9429030807112 |
Moturoa New Plymouth 4310 New Zealand |
05 May 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | O'sullivan, Denis Mark |
New Plymouth New Plymouth 4310 New Zealand |
05 May 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | O'sullivan, Bernard Gavan |
Okato Okato 4335 New Zealand |
05 May 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | O'sullivan, John Paul |
Oakura Oakura 4314 New Zealand |
05 May 2015 - |
Bernard Gavan O'sullivan - Director
Appointment date: 05 May 2015
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 04 May 2021
Address: Okato, Okato, 4335 New Zealand
Address used since 05 May 2015
Denis Mark O'sullivan - Director
Appointment date: 05 May 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 May 2015
John Paul O'sullivan - Director
Appointment date: 05 May 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 05 May 2015
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