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181-183 Victoria Ave Limited

Type: NZ Limited Company (Ltd)
9429030423527
NZBN
4136500
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Gilligan Close
College Estate
Wanganui 4500
New Zealand
Records & other (Address for Records) address used since 17 Dec 2012
6 Gilligan Close
College Estate
Whanganui 4500
New Zealand
Registered & physical & service address used since 15 Nov 2022
Unit 1,1st Floor Carlton Building
183 Victoria Avenue
Whanganui 4500
New Zealand
Registered address used since 20 Nov 2023

181-183 Victoria Ave Limited was incorporated on 17 Dec 2012 and issued an NZBN of 9429030423527. The registered LTD company has been run by 2 directors: Patrick Shaun O'donnell - an active director whose contract started on 17 Dec 2012,
Stephen Brandon - an active director whose contract started on 17 Dec 2012.
As stated in our information (last updated on 09 Apr 2024), this company registered 1 address: Unit 1,1St Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 (types include: service, registered).
Until 15 Nov 2022, 181-183 Victoria Ave Limited had been using 6 Gillgan Close, Wanganui as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Whalley Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500,
Brandon, Stephen (an individual) located at 183 Victoria Avenue, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Masterbuilt Properties Limited - located at Wanganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Kathryn, located at College Estate, Wanganui (an individual). 181-183 Victoria Ave Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Unit 1,1st Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 New Zealand

Service address used from 29 Nov 2023

Previous address

Address #1: 6 Gillgan Close, Wanganui, 4500 New Zealand

Registered & physical address used from 17 Dec 2012 to 15 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Whalley Trustees Limited
Shareholder NZBN: 9429041248089
Saint Johns Hill
Whanganui
4500
New Zealand
Individual Brandon, Stephen 183 Victoria Avenue
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Masterbuilt Properties Limited
Shareholder NZBN: 9429035688280
Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'donnell, Kathryn College Estate
Wanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brandon, Stephen 183 Victoria Avenue
Wanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'donnell, Patrick Shaun College Estate
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brandon, Rachel Kim College Estate
Wanganui
4500
New Zealand
Individual Cox, David Burgess College Estate
Wanganui
4500
New Zealand
Directors

Patrick Shaun O'donnell - Director

Appointment date: 17 Dec 2012

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 17 Dec 2012


Stephen Brandon - Director

Appointment date: 17 Dec 2012

Address: 183 Victoria Avenue, Wanganui, 4500 New Zealand

Address used since 01 Nov 2023

Address: College Estate, Wanganui, 4500 New Zealand

Address used since 23 Apr 2013

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