Avalon Studios Limited was launched on 26 Jul 2012 and issued an NZ business number of 9429030573796. The registered LTD company has been managed by 4 directors: Denis Maxwell Kirkcaldie - an active director whose contract began on 26 Jul 2012,
Gary Malcolm Watkins - an active director whose contract began on 26 Jul 2012,
John Ewen Feast - an active director whose contract began on 26 Jul 2012,
Paul Julian Mainwaring - an inactive director whose contract began on 26 Jul 2012 and was terminated on 06 Dec 2017.
As stated in BizDb's database (last updated on 24 Mar 2024), this company registered 1 address: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (category: registered, physical).
BizDb identified past names used by this company: from 25 Jul 2012 to 08 Apr 2013 they were called Avalon Holdings Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Watkins Family Trustees 2021 Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 40% shares (exactly 48 shares) and includes
Feast Group Limited - located at Thorndon, Wellington.
The third share allotment (48 shares, 40%) belongs to 2 entities, namely:
Kirkcaldie, Vivian, located at Kelburn, Wellington (an individual),
Kirkcaldie, Denis Maxwell, located at Kelburn, Wellington (a director). Avalon Studios Limited has been categorised as "Television film or tape production" (business classification J551130).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Watkins Family Trustees 2021 Limited Shareholder NZBN: 9429049477269 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
22 Mar 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Feast Group Limited Shareholder NZBN: 9429040835846 |
Thorndon Wellington 6011 New Zealand |
22 Mar 2023 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Kirkcaldie, Vivian |
Kelburn Wellington 6012 New Zealand |
22 Mar 2023 - |
Director | Kirkcaldie, Denis Maxwell |
Kelburn Wellington 6012 New Zealand |
22 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Feast, John Ewen |
Thorndon Wellington 6011 New Zealand |
26 Jul 2012 - 21 Mar 2013 |
Entity | Avalon Studio Properties Limited Shareholder NZBN: 9429030308381 Company Number: 4356758 |
Avalon Lower Hutt 5011 New Zealand |
21 Mar 2013 - 22 Mar 2023 |
Director | Kirkcaldie, Denis Maxwell |
Kelburn Wellington 6012 New Zealand |
26 Jul 2012 - 21 Mar 2013 |
Director | Paul Julian Mainwaring |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2012 - 21 Mar 2013 |
Director | Watkins, Gary Malcolm |
Stokes Valley Lower Hutt 5019 New Zealand |
26 Jul 2012 - 21 Mar 2013 |
Individual | Mainwaring, Paul Julian |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2012 - 21 Mar 2013 |
Denis Maxwell Kirkcaldie - Director
Appointment date: 26 Jul 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Jul 2012
Gary Malcolm Watkins - Director
Appointment date: 26 Jul 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Jul 2012
John Ewen Feast - Director
Appointment date: 26 Jul 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Jul 2012
Paul Julian Mainwaring - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 06 Dec 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Jul 2012
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