Avonmac Limited was started on 20 Aug 2013 and issued a New Zealand Business Number of 9429030094574. This registered LTD company has been run by 2 directors: Robin Warnock Mccall - an active director whose contract began on 20 Aug 2013,
Peter John Mackay - an active director whose contract began on 20 Aug 2013.
According to our data (updated on 27 Mar 2024), the company uses 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Hokonui Drive Trustees Limited (an entity) located at Gore,
Mackay, Peter John (a director) located at Rd 2, Gore postcode 9772,
Mackay, Judy-Ann (an individual) located at Rd 2, Gore postcode 9772.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Mccall, Robin Warnock - located at Gore, Gore,
Mccall, Irene Evelyn - located at Gore, Gore,
Hokonui Drive Trustees Limited - located at Gore. Avonmac Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
20 Aug 2013 - |
| Director | Mackay, Peter John |
Rd 2 Gore 9772 New Zealand |
20 Aug 2013 - |
| Individual | Mackay, Judy-ann |
Rd 2 Gore 9772 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mccall, Robin Warnock |
Gore Gore 9710 New Zealand |
20 Aug 2013 - |
| Individual | Mccall, Irene Evelyn |
Gore Gore 9710 New Zealand |
20 Aug 2013 - |
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
20 Aug 2013 - |
Robin Warnock Mccall - Director
Appointment date: 20 Aug 2013
Address: Gore, Gore, 9710 New Zealand
Address used since 20 Aug 2013
Peter John Mackay - Director
Appointment date: 20 Aug 2013
Address: Rd 2, Gore, 9772 New Zealand
Address used since 20 Aug 2013
Blue Mountain Nurseries Limited
15a Hokonui Drive
Mcclintock Contracting Limited
15a Hokonui Drive
C & T Scoles Limited
15a Hokonui Drive
Matthew Gardyne Engineering Limited
15a Hokonui Drive
Gas And Tool Direct Limited
15a Hokonui Drive
Scott Innovation Limited
15a Hokonui Drive
Acorn Grazing Limited
22 Traford Street
Aitken Joinery Limited
15a Hokonui Drive
Darfield Properties Limited
16 Main Street
Grand Oaks Limited
29 Medway Street
Meadowvale Holdings Limited
22 Traford Street
Ohara Investments Limited
24 Main Street