Avalon Family Trustee (R & A) No 1 Limited was started on 16 Nov 2011 and issued an NZ business number of 9429030880221. The registered LTD company has been run by 3 directors: Paul Gerard Keeling - an active director whose contract started on 16 Nov 2011,
William Stephen Goodfellow - an active director whose contract started on 30 Aug 2022,
Edgar William Preston - an inactive director whose contract started on 16 Nov 2011 and was terminated on 30 Aug 2022.
As stated in our database (last updated on 25 Mar 2024), this company filed 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, physical).
Until 09 Nov 2022, Avalon Family Trustee (R & A) No 1 Limited had been using 40-42 Anzac Avenue, Auckland Central, Auckland as their registered address.
BizDb found old names used by this company: from 16 Nov 2011 to 26 Mar 2012 they were called Avalon Family Trustee (R & A) Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Goodfellow, Richard Ernest (an individual) located at Rd 2, Warkworth postcode 0982.
Previous address
Address: 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2011 to 09 Nov 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Goodfellow, Richard Ernest |
Rd 2 Warkworth 0982 New Zealand |
05 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodfellow, William Stephen |
Ellerslie Auckland 1051 New Zealand |
05 Sep 2022 - 05 Sep 2022 |
| Entity | Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2011 - 05 Sep 2022 |
| Entity | Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2011 - 05 Sep 2022 |
Ultimate Holding Company
Paul Gerard Keeling - Director
Appointment date: 16 Nov 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 16 Nov 2011
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: 16 Nov 2011
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 16 Nov 2011
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