Avon Retirement Village Limited, a registered company, was launched on 12 Dec 2005. 9429034383407 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Hamish Patrick Bennett - an active director whose contract started on 18 Sep 2018,
Susan Margaret Bennett - an active director whose contract started on 11 Dec 2018,
Mark Robert Kearney - an inactive director whose contract started on 11 Dec 2018 and was terminated on 17 Nov 2020,
Michelle Bennett - an inactive director whose contract started on 15 Jan 2008 and was terminated on 18 Sep 2018,
Hamish Patrick Bennett - an inactive director whose contract started on 12 Dec 2005 and was terminated on 15 Jan 2008.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (types include: registered, physical).
Avon Retirement Village Limited had been using 6E Pope Street, Addington, Christchurch as their registered address up to 01 Jun 2022.
Former names for the company, as we established at BizDb, included: from 17 Dec 2018 to 11 Apr 2019 they were called Fitzgerald Retirement Village Limited, from 12 Dec 2005 to 17 Dec 2018 they were called Waiwetu Holdings Limited.
A total of 3000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 1815 shares (60.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (1%). Lastly the next share allotment (1065 shares 35.5%) made up of 3 entities.
Previous addresses
Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2016 to 01 Jun 2022
Address: First Floor, 47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 12 Dec 2005 to 24 Aug 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1815 | |||
Individual | Bennett, Susan Margaret |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - |
Individual | Bennett, William Daniel |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - |
Entity (NZ Limited Company) | Sirocco Trustees Bennett Limited Shareholder NZBN: 9429048543439 |
Addington Christchurch 8011 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Bennett, Susan Margaret |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1065 | |||
Individual | Bennett, Hamish Patrick |
Papanui Christchurch 8052 New Zealand |
12 Dec 2005 - |
Individual | Bennett, Michelle |
Papanui Christchurch 8052 New Zealand |
20 Nov 2007 - |
Individual | Bennett, David Michael |
Fendalton Christchurch 8052 New Zealand |
16 Jan 2017 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Bennett, Hamish Patrick |
Riccarton Christchurch 8041 New Zealand |
12 Dec 2005 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Bennett, William Daniel |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Bennett, Michelle |
Riccarton Christchurch 8041 New Zealand |
20 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
17 Dec 2018 - 29 Jan 2021 |
Individual | Dore, Sam West |
St Albans Christchurch 8052 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Lough, Anna Jessie |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Giddens, Kelvin |
Burnside Christchurch 8053 New Zealand |
20 Nov 2007 - 16 Jan 2017 |
Individual | Kearney, Mark Robert |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Kearney, Mark Robert |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Dore, Sam West |
St Albans Christchurch 8052 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Lough, Anna Jessie |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Lough, Anna Jessie |
Merivale Christchurch 8014 New Zealand |
17 Dec 2018 - 15 Apr 2021 |
Individual | Rodgers, Russell Kelvin David |
Burnside Christchurch 8053 New Zealand |
17 Dec 2018 - 29 Jan 2021 |
Hamish Patrick Bennett - Director
Appointment date: 18 Sep 2018
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 16 Aug 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 25 Sep 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 18 Sep 2018
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 23 Aug 2019
Susan Margaret Bennett - Director
Appointment date: 11 Dec 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Dec 2018
Mark Robert Kearney - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 17 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 May 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Dec 2018
Michelle Bennett - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 18 Sep 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 May 2014
Hamish Patrick Bennett - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 15 Jan 2008
Address: Christchurch,
Address used since 12 Dec 2005
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street