Avon Picture Mouldings Limited, a registered company, was incorporated on 05 Feb 2004. 9429035550822 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 4 directors: Karen Leigh Paterson - an active director whose contract started on 30 Mar 2012,
Andrew Charles Body - an inactive director whose contract started on 21 Feb 2014 and was terminated on 06 Jun 2018,
William Hanlin Johnstone - an inactive director whose contract started on 05 Feb 2004 and was terminated on 21 Feb 2014,
Andrew Charles Body - an inactive director whose contract started on 05 Feb 2004 and was terminated on 30 Mar 2012.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 2 Gloucester Park Road, Onehunga, Auckland, 1061 (type: registered, physical).
Avon Picture Mouldings Limited had been using 142 Carlyle Street, Christchurch as their physical address up until 07 Dec 2011.
Previous names for this company, as we managed to find at BizDb, included: from 05 Feb 2004 to 02 Apr 2004 they were called Avon Pictures Limited.
A single entity owns all company shares (exactly 2085100 shares) - Upton Trust Company Limited - located at 1061, Freemans Bay, Auckland.
Principal place of activity
Suite 2, 2 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 142 Carlyle Street, Christchurch New Zealand
Physical address used from 04 Apr 2006 to 07 Dec 2011
Address: 142 Carlyle Street, Christchurch, Attention: General Manager New Zealand
Registered address used from 04 Apr 2006 to 04 Apr 2006
Address: C/- 21 Glandovey Road, Christchurch
Physical & registered address used from 05 Feb 2004 to 04 Apr 2006
Basic Financial info
Total number of Shares: 2085100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2085100 | |||
| Entity (NZ Limited Company) | Upton Trust Company Limited Shareholder NZBN: 9429036097548 |
Freemans Bay Auckland 1011 New Zealand |
05 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strowan Investments Limited Shareholder NZBN: 9429036447442 Company Number: 1219342 |
05 Feb 2004 - 27 Feb 2014 | |
| Entity | Strowan Investments Limited Shareholder NZBN: 9429036447442 Company Number: 1219342 |
05 Feb 2004 - 27 Feb 2014 |
Karen Leigh Paterson - Director
Appointment date: 30 Mar 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Andrew Charles Body - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 06 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
William Hanlin Johnstone - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 21 Feb 2014
Address: Christchurch, 8052 New Zealand
Address used since 05 Feb 2004
Andrew Charles Body - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 30 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2004
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