Shortcuts

Avenue Trustees Limited

Type: NZ Limited Company (Ltd)
9429030546653
NZBN
3962259
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 02 Feb 2022

Avenue Trustees Limited was launched on 17 Aug 2012 and issued an NZ business identifier of 9429030546653. This registered LTD company has been run by 3 directors: Jolyon Michael Flannery - an active director whose contract began on 17 Aug 2012,
Mark John Tait - an inactive director whose contract began on 17 Aug 2012 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract began on 17 Aug 2012 and was terminated on 01 Apr 2014.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: physical, registered).
Up to 02 Feb 2022, Avenue Trustees Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
A total of 30 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 30 shares are held by 1 entity, namely:
Flannery, Jolyon Michael (a director) located at Alexandra, Alexandra postcode 9320.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 06 Sep 2019 to 02 Feb 2022

Address: Top Floor, 77 Centennial Avenue, Alexandra, 0000 New Zealand

Physical & registered address used from 17 Aug 2012 to 06 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Director Flannery, Jolyon Michael Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Mark John Alexandra
9320
New Zealand
Director Hugh Francis Mcintyre Alexandra
9320
New Zealand
Individual Mcintyre, Hugh Francis Alexandra
9320
New Zealand
Directors

Jolyon Michael Flannery - Director

Appointment date: 17 Aug 2012

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Sep 2018

Address: R D 1, Alexandra, 9391 New Zealand

Address used since 17 Aug 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 13 Sep 2017


Mark John Tait - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 01 Apr 2023

Address: Alexandra, 9320 New Zealand

Address used since 25 Nov 2013


Hugh Francis Mcintyre - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 01 Apr 2014

Address: Alexandra, 9320 New Zealand

Address used since 17 Aug 2012