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Avalon Family Trustee (mrm Trust) Limited

Type: NZ Limited Company (Ltd)
9429030910652
NZBN
3608191
Company Number
Registered
Company Status
Current address
41a Merani Street
Narrow Neck
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Nov 2022

Avalon Family Trustee (Mrm Trust) Limited, a registered company, was launched on 18 Oct 2011. 9429030910652 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Gerard Keeling - an active director whose contract began on 18 Oct 2011,
Edgar William Preston - an inactive director whose contract began on 18 Oct 2011 and was terminated on 21 Apr 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, physical).
Avalon Family Trustee (Mrm Trust) Limited had been using 40-42 Anzac Avenue, Auckland Central, Auckland as their registered address up to 09 Nov 2022.
A single entity controls all company shares (exactly 1 share) - Leman, Elizabeth Irene - located at 0622, Farm Cove, Auckland.

Addresses

Previous addresses

Address: 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2011 to 09 Nov 2022

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Oct 2011 to 12 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Leman, Elizabeth Irene Farm Cove
Auckland
2012
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: 18 Oct 2011

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 19 Oct 2011


Edgar William Preston - Director (Inactive)

Appointment date: 18 Oct 2011

Termination date: 21 Apr 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Oct 2011