Avon Indemnity Company Limited was incorporated on 17 Sep 2004 and issued an NZ business identifier of 9429035198239. The registered LTD company has been run by 6 directors: Dylan Thomas Queen - an active director whose contract began on 31 Aug 2017,
Eoin Elliott Queen - an active director whose contract began on 31 Aug 2017,
Megan Judith Ward - an active director whose contract began on 06 Aug 2019,
Darryl Bruce Queen - an inactive director whose contract began on 17 Sep 2004 and was terminated on 28 Jun 2017,
Barnaby Innes Sundstrum - an inactive director whose contract began on 17 Sep 2004 and was terminated on 09 Jun 2016.
As stated in our data (last updated on 19 Sep 2021), this company filed 1 address: Level 1, Unit 7, 245 St Asaph Street, Christchurch, 8011 (type: registered, physical).
Up until 25 Aug 2016, Avon Indemnity Company Limited had been using Ground Floor, Unit 6, 245 St Asaph Street, Christchurch as their registered address.
A total of 2953236 shares are issued to 1 group (1 sole shareholder). In the first group, 2953236 shares are held by 1 entity, namely:
Land Securities Limited (an entity) located at 245 St Asaph Street, Christchurch postcode 8011.
Previous addresses
Address: Ground Floor, Unit 6, 245 St Asaph Street, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jan 2012 to 25 Aug 2016
Address: Level 2, 123 Victoria Street, Christchurch New Zealand
Registered & physical address used from 19 Mar 2010 to 30 Jan 2012
Address: Level 2, 104 Victoria Street, Christchurch
Physical & registered address used from 16 Feb 2006 to 19 Mar 2010
Address: Level 8, Anthony Harper House, 47 Cathedral Square, Christchurch
Registered address used from 07 Sep 2005 to 16 Feb 2006
Address: Level 8, 47 Cathedral Square, Christchurch
Physical address used from 17 Sep 2004 to 16 Feb 2006
Address: Level 8, 47 Cathedral Square, Christchurch
Registered address used from 17 Sep 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 2953236
Annual return filing month: April
Annual return last filed: 20 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2953236 | |||
Entity (NZ Limited Company) | Land Securities Limited Shareholder NZBN: 9429033380063 |
245 St Asaph Street Christchurch 8011 New Zealand |
11 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Propertyfinance Securities Limited Shareholder NZBN: 9429036921270 Company Number: 1134661 |
25 Sep 2007 - 11 Jul 2016 | |
Entity | Propertyfinance Group Limited (in Liq) Shareholder NZBN: 9429039700124 Company Number: 316190 |
17 Sep 2004 - 27 Jun 2010 | |
Entity | Propertyfinance Securities Limited Shareholder NZBN: 9429036921270 Company Number: 1134661 |
25 Sep 2007 - 11 Jul 2016 | |
Entity | Propertyfinance Group Limited (in Liq) Shareholder NZBN: 9429039700124 Company Number: 316190 |
17 Sep 2004 - 27 Jun 2010 |
Dylan Thomas Queen - Director
Appointment date: 31 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Aug 2017
Eoin Elliott Queen - Director
Appointment date: 31 Aug 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Aug 2017
Megan Judith Ward - Director
Appointment date: 06 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Aug 2019
Darryl Bruce Queen - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 28 Jun 2017
Address: Christchurch, 8013 New Zealand
Address used since 07 Jul 2015
Barnaby Innes Sundstrum - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 09 Jun 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 May 2014
Denis Luke Hazlett - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 24 Sep 2007
Address: R.d.2, Kaiapoi,
Address used since 10 Aug 2007
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