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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Feast Group Limited Shareholder NZBN: 9429040835846 |
Thorndon Wellington 6011 New Zealand |
20 Mar 2013 - |
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 |
18 Aug 2021 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Kirkcaldie, Vivian Jane |
Kelburn Wellington 6012 New Zealand |
20 Mar 2013 - |
Director | Kirkcaldie, Denis Maxwell |
Kelburn Wellington 6012 New Zealand |
20 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mainwaring, Robyn Bernadette |
Heretaunga Upper Hutt 5018 New Zealand |
20 Mar 2013 - 25 Feb 2021 |
Individual | Watkins, Charlotte Mary Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Individual | Mainwaring, Paul Julian |
Heretaunga Upper Hutt 5018 New Zealand |
20 Mar 2013 - 25 Feb 2021 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 Mar 2013 - 25 Feb 2021 |
Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
20 Mar 2013 - 21 Sep 2022 |
Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
20 Mar 2013 - 21 Sep 2022 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Director | Watkins, Gary Malcolm |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Director | Watkins, Gary Malcolm |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Director | Watkins, Gary Malcolm |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Individual | Watkins, Charlotte Mary Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Individual | Watkins, Charlotte Mary Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2013 - 18 Aug 2021 |
Individual | Mainwaring, Robyn Bernadette |
Heretaunga Upper Hutt 5018 New Zealand |
20 Mar 2013 - 25 Feb 2021 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
20 Mar 2013 - 25 Feb 2021 |
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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