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Avalon Studios Limited

Type: NZ Limited Company (Ltd)
9429030573796
NZBN
3932461
Company Number
Registered
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
41 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 26 Jul 2012

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Feast Group Limited
Shareholder NZBN: 9429040835846
Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Kirkcaldie, Vivian Kelburn
Wellington
6012
New Zealand
Director Kirkcaldie, Denis Maxwell Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Feast, John Ewen Thorndon
Wellington
6011
New Zealand
Entity Avalon Studio Properties Limited
Shareholder NZBN: 9429030308381
Company Number: 4356758
Avalon
Lower Hutt
5011
New Zealand
Director Kirkcaldie, Denis Maxwell Kelburn
Wellington
6012
New Zealand
Director Paul Julian Mainwaring Heretaunga
Upper Hutt
5018
New Zealand
Director Watkins, Gary Malcolm Stokes Valley
Lower Hutt
5019
New Zealand
Individual Mainwaring, Paul Julian Heretaunga
Upper Hutt
5018
New Zealand
Directors

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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