Avon Properties (2008) Limited

Avon Properties (2008) Limited, a registered company, was launched on 22 Mar 2004. 9429035505303 is the NZ business number it was issued. The company has been run by 6 directors: Graham Russell Kennedy - an active director whose contract began on 22 Mar 2004,
Kenneth Stuart Doig - an active director whose contract began on 23 Oct 2013,
Warwick George Church - an active director whose contract began on 23 Oct 2013,
Donald George Church - an inactive director whose contract began on 22 Mar 2004 and was terminated on 18 Aug 2022,
Helen Rose Halliwell - an inactive director whose contract began on 30 Sep 2008 and was terminated on 23 Oct 2013.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Avon Properties (2008) Limited had been using Brophy Knight & Partners, 144 Tancred Street, Ashburton as their physical address up to 26 Sep 2011.
Former names used by this company, as we established at BizDb, included: from 22 Mar 2004 to 30 May 2008 they were called Southpark Consortium Nominees Limited.
A total of 840000 shares are issued to 20 shareholders (11 groups). The first group includes 125000 shares (14.88 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 55000 shares (6.55 per cent). Lastly we have the next share allotment (55000 shares 6.55 per cent) made up of 2 entities.

Previous addresses

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 07 Oct 2010 to 26 Sep 2011

Address: Rhb Chartered Accountants Limited, Level 1 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 29 Sep 2010 to 07 Oct 2010

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 22 Mar 2004 to 29 Sep 2010

Previous Shareholders

Graham Russell Kennedy - Director

Appointment date: 22 Mar 2004

Kenneth Stuart Doig - Director

Appointment date: 23 Oct 2013

Warwick George Church - Director

Appointment date: 23 Oct 2013

Donald George Church - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 18 Aug 2022

Helen Rose Halliwell - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 23 Oct 2013

Gordon Ballantyne Kinnear Wilson - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 28 May 2008