Avon Retirement Village Limited

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 6 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,
David Michael Bennett - an active director whose contract started on 21 Aug 2024,
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.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 58A Langdons Road, Papanui, Christchurch, 8053 (registered address),
58A Langdons Road, Papanui, Christchurch, 8053 (service address),
Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (physical address).
Avon Retirement Village Limited had been using Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch as their registered address up until 17 Mar 2025.
Past names for this 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 allocated to 10 shareholders (6 groups). The first group consists of 1815 shares (60.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 30 shares (1 per cent). Lastly the third share allocation (1065 shares 35.5 per cent) made up of 3 entities.

Previous addresses

Address #1: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 01 Jun 2022 to 17 Mar 2025

Address #2: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Aug 2016 to 01 Jun 2022

Address #3: First Floor, 47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 12 Dec 2005 to 24 Aug 2016

Previous Shareholders

Hamish Patrick Bennett - Director

Appointment date: 18 Sep 2018

Susan Margaret Bennett - Director

Appointment date: 11 Dec 2018

David Michael Bennett - Director

Appointment date: 21 Aug 2024

Mark Robert Kearney - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 17 Nov 2020

Michelle Bennett - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 18 Sep 2018

Hamish Patrick Bennett - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 15 Jan 2008