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Avalon Studio Properties Limited

Type: NZ Limited Company (Ltd)
9429030308381
NZBN
4356758
Company Number
Registered
Company Status
Current address
41 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 20 Mar 2013

Avalon Studio Properties Limited, a registered company, was incorporated on 20 Mar 2013. 9429030308381 is the business number it was issued. This company has been run by 4 directors: John Ewen Feast - an active director whose contract began on 20 Mar 2013,
Denis Maxwell Kirkcaldie - an active director whose contract began on 20 Mar 2013,
Gary Malcolm Watkins - an active director whose contract began on 20 Mar 2013,
Paul Julian Mainwaring - an inactive director whose contract began on 20 Mar 2013 and was terminated on 06 Dec 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (types include: registered, physical).
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 80 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (20 per cent). Finally there is the next share allocation (80 shares 40 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Feast Group Limited
Shareholder NZBN: 9429040835846
Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Watkins Family Trustees 2021 Limited
Shareholder NZBN: 9429049477269
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Kirkcaldie, Vivian Jane Kelburn
Wellington
6012
New Zealand
Director Kirkcaldie, Denis Maxwell Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mainwaring, Robyn Bernadette Heretaunga
Upper Hutt
5018
New Zealand
Individual Watkins, Charlotte Mary Ann Stokes Valley
Lower Hutt
5019
New Zealand
Individual Mainwaring, Paul Julian Heretaunga
Upper Hutt
5018
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Martin, Peter Wall Heretaunga
Upper Hutt
5018
New Zealand
Individual Martin, Peter Wall Heretaunga
Upper Hutt
5018
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Director Watkins, Gary Malcolm Stokes Valley
Lower Hutt
5019
New Zealand
Director Watkins, Gary Malcolm Stokes Valley
Lower Hutt
5019
New Zealand
Director Watkins, Gary Malcolm Stokes Valley
Lower Hutt
5019
New Zealand
Individual Watkins, Charlotte Mary Ann Stokes Valley
Lower Hutt
5019
New Zealand
Individual Watkins, Charlotte Mary Ann Stokes Valley
Lower Hutt
5019
New Zealand
Individual Mainwaring, Robyn Bernadette Heretaunga
Upper Hutt
5018
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Directors

John Ewen Feast - Director

Appointment date: 20 Mar 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 20 Mar 2013


Denis Maxwell Kirkcaldie - Director

Appointment date: 20 Mar 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Mar 2013


Gary Malcolm Watkins - Director

Appointment date: 20 Mar 2013

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 20 Mar 2013


Paul Julian Mainwaring - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 06 Dec 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 20 Mar 2013

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