First Avenue Limited was registered on 15 Sep 2011 and issued an NZ business identifier of 9429030953536. The registered LTD company has been run by 2 directors: Russell Francis Lellman - an active director whose contract started on 15 Sep 2011,
Dean Carl Wearne - an active director whose contract started on 15 Sep 2011.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 21 Nov 2013, First Avenue Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 1020 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 88 shares are held by 1 entity, namely:
Chemical Management Solutions Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 11.27% shares (exactly 115 shares) and includes
Lellman, Russell Francis - located at Rd 6, Tauranga.
The 3rd share allotment (127 shares, 12.45%) belongs to 1 entity, namely:
Moore, Simon George Warburton, located at Matua, Tauranga (an individual). First Avenue Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Sep 2011 to 21 Nov 2013
Basic Financial info
Total number of Shares: 1020
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Chemical Management Solutions Limited Shareholder NZBN: 9429031635936 |
Tauranga Tauranga 3110 New Zealand |
19 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 115 | |||
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
15 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 127 | |||
| Individual | Moore, Simon George Warburton |
Matua Tauranga 3110 New Zealand |
15 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 307 | |||
| Individual | Ostler, Vicki Margaret |
Rd 6 Tauranga 3176 New Zealand |
27 Feb 2019 - |
| Director | Lellman, Russell Francis |
Rd 6 Tauranga 3176 New Zealand |
15 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 128 | |||
| Individual | Moore, Simon George Warburton |
Matua Tauranga 3110 New Zealand |
15 Sep 2011 - |
| Individual | Dolphin, John Robert |
Parkvale Tauranga 3112 New Zealand |
15 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 255 | |||
| Individual | Nicholas, Robert Marama Teika Moeaua |
Rd 2 Tauranga 3172 New Zealand |
15 Sep 2011 - |
| Individual | Clark, Susan Jane |
Rd 2 Tauranga 3172 New Zealand |
15 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhino Limited Shareholder NZBN: 9429035152439 Company Number: 1562397 |
Howick Auckland 2014 New Zealand |
27 May 2013 - 24 Nov 2023 |
| Individual | Chapman, William George |
Tauranga Tauranga 3110 New Zealand |
15 Sep 2011 - 23 Jan 2015 |
| Director | Wearne, Dean Carl |
Tauranga Tauranga 3110 New Zealand |
15 Sep 2011 - 13 Oct 2014 |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2015 - 27 Feb 2019 |
| Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2015 - 27 Feb 2019 |
| Individual | Wearne, Nicola Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2011 - 13 Oct 2014 |
| Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
15 Sep 2011 - 13 Oct 2014 | |
| Entity | Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 |
15 Sep 2011 - 13 Oct 2014 |
Russell Francis Lellman - Director
Appointment date: 15 Sep 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Apr 2014
Dean Carl Wearne - Director
Appointment date: 15 Sep 2011
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2012
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