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Avoca Lime Company (2010) Limited

Type: NZ Limited Company (Ltd)
9429031475266
NZBN
3011580
Company Number
Registered
Company Status
C203120
Industry classification code
Lime Mfg
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Mar 2022

Avoca Lime Company (2010) Limited, a registered company, was registered on 30 Jun 2010. 9429031475266 is the NZ business number it was issued. "Lime mfg" (ANZSIC C203120) is how the company has been categorised. This company has been supervised by 2 directors: Bryce James Manderson - an active director whose contract began on 30 Jun 2010,
James Matheson Sclater - an inactive director whose contract began on 30 Jun 2010 and was terminated on 17 Mar 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Avoca Lime Company (2010) Limited had been using 473 Three Mile Bush Road, Rd 1, Whangarei as their physical address until 16 Mar 2022.
Previous names used by this company, as we found at BizDb, included: from 01 Jul 2010 to 03 Aug 2010 they were called Avoca Lime Co Limited, from 30 Jun 2010 to 01 Jul 2010 they were called Avoca Lime Co 2010 Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Northland Trustee (2010) Limited (an entity) located at Top Floor, 96 Bank Street, Whangarei 0110, Null,
Sclater, James Matheson (an individual) located at Arrowtown, Arrowtown postcode 9302,
Manderson, Bryce James (a director) located at Rd 1, Kamo postcode 0185.

Addresses

Previous addresses

Address: 473 Three Mile Bush Road, Rd 1, Whangarei, 0185 New Zealand

Physical & registered address used from 04 Jun 2021 to 16 Mar 2022

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2018 to 04 Jun 2021

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2013 to 12 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2010 to 08 Jul 2013

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2010 to 08 Jul 2013

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 30 Jun 2010 to 17 Aug 2010

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 30 Jun 2010 to 09 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Northland Trustee (2010) Limited
Shareholder NZBN: 9429031714914
Top Floor, 96 Bank Street
Whangarei 0110
Null
New Zealand
Individual Sclater, James Matheson Arrowtown
Arrowtown
9302
New Zealand
Director Manderson, Bryce James Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northland Property Trust (no.2) Limited
Shareholder NZBN: 9429036753901
Company Number: 1165209
Individual Guy, John Gregory Whareora
Whangarei
0175
New Zealand
Individual Guy, John Gregory Whareora
Whangarei
0175
New Zealand
Entity Northland Property Trust (no.2) Limited
Shareholder NZBN: 9429036753901
Company Number: 1165209
Directors

Bryce James Manderson - Director

Appointment date: 30 Jun 2010

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Mar 2012


James Matheson Sclater - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 17 Mar 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Mar 2012

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Pioneer Capital Ii Limited
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Pioneer Capital (gp Ii) Limited
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Epi-use New Zealand Limited
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