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Avalon Family Trustee (r & A) No 2 Limited

Type: NZ Limited Company (Ltd)
9429030732292
NZBN
3761498
Company Number
Registered
Company Status
Current address
40-42 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 26 Mar 2012
41a Merani Street
Narrow Neck
Auckland 0622
New Zealand
Registered & service address used since 09 Nov 2022

Avalon Family Trustee (R & A) No 2 Limited, a registered company, was registered on 26 Mar 2012. 9429030732292 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Paul Gerard Keeling - an active director whose contract began on 26 Mar 2012,
William Stephen Goodfellow - an active director whose contract began on 30 Aug 2022,
Edgar William Preston - an inactive director whose contract began on 26 Mar 2012 and was terminated on 30 Aug 2022.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (types include: registered, service).
One entity controls all company shares (exactly 1 share) - Goodfellow, Richard Ernest - located at 0622, Rd 2, Warkworth.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Goodfellow, Richard Ernest Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Company Number: 3501471
Auckland Central
Auckland
1010
New Zealand
Entity Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Company Number: 3501471
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Trustee Services (adl) Limited
Name
Ltd
Type
3501471
Ultimate Holding Company Number
NZ
Country of origin
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Paul Gerard Keeling - Director

Appointment date: 26 Mar 2012

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 26 Mar 2012


William Stephen Goodfellow - Director

Appointment date: 30 Aug 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2022


Edgar William Preston - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 30 Aug 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Mar 2012