273 Victoria Avenue Limited, a registered company, was registered on 28 Nov 2003. 9429035640318 is the business number it was issued. This company has been run by 6 directors: Grant Thurlow - an active director whose contract began on 23 Dec 2003,
Glenn Wadsworth - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Oct 2008,
Bryan Rex Wells - an inactive director whose contract began on 28 Nov 2003 and was terminated on 01 Oct 2008,
Conrad E Heinold - an inactive director whose contract began on 23 Dec 2003 and was terminated on 01 Oct 2008,
Alexander Lester Eric Garrett - an inactive director whose contract began on 23 Dec 2003 and was terminated on 01 Oct 2008.
Updated on 01 May 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 (type: registered, physical).
273 Victoria Avenue Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their physical address up to 26 May 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 8000 shares (80%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10%). Lastly there is the 3rd share allocation (1000 shares 10%) made up of 1 entity.
Previous addresses
Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 01 Dec 2015 to 26 May 2022
Address: 16 Bell Street, Wanganui New Zealand
Registered & physical address used from 01 Oct 2004 to 01 Dec 2015
Address: 284 St Hill Street, Wanganui
Registered & physical address used from 28 Nov 2003 to 01 Oct 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Bolton Trustees (2012) Limited Shareholder NZBN: 9429030606807 |
Whanganui Whanganui 4500 New Zealand |
05 Sep 2012 - |
Individual | Thurlow, Grant David |
Rd 7 Pahiatua 4987 New Zealand |
13 Jul 2004 - |
Individual | Thurlow, Patricia Anne |
Rd 7 Pahiatua 4987 New Zealand |
13 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Thurlow, Patricia Anne |
Rd 7 Pahiatua 4987 New Zealand |
13 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Thurlow, Grant David |
Rd 7 Pahiatua 4987 New Zealand |
13 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
14 Jul 2004 - 12 Aug 2008 | |
Individual | Summerhays, Anne |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
14 Jul 2004 - 12 Aug 2008 | |
Individual | Eades, Russell Gavin Paul |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
Individual | Heinold, Conrad Edward |
Feilding |
13 Jul 2004 - 07 Nov 2008 |
Individual | Wells, Bryan Rex |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
Individual | Summerhays, John |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
Individual | Milham, Colin |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
Entity | Richard A Burgess & Associates Limited Shareholder NZBN: 9429036840212 Company Number: 1149763 |
05 Sep 2005 - 12 Aug 2008 | |
Individual | Eades, Melissa |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
Individual | Garrett, Alexander Lester Eric |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
Individual | Wells, Lynette Gail |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
13 Jul 2004 - 05 Sep 2012 | |
Individual | Burgess, Richard Anthony |
Taumarunui |
13 Jul 2004 - 14 Jul 2004 |
Entity | Richard A Burgess & Associates Limited Shareholder NZBN: 9429036840212 Company Number: 1149763 |
05 Sep 2005 - 12 Aug 2008 | |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
14 Jul 2004 - 12 Aug 2008 | |
Individual | Wadsworth, Raewyn Denise |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
Individual | Sommerville, Edward John |
11 Tudor Grove Feilding |
13 Jul 2004 - 07 Nov 2008 |
Individual | Wells, Bryan Rex |
Wanganui |
28 Nov 2003 - 13 Jul 2004 |
Individual | Wadsworth, Glenn |
Wanganui |
28 Nov 2003 - 13 Jul 2004 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
13 Jul 2004 - 05 Sep 2012 | |
Individual | Wadsworth, Glenn |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
Individual | Garrett, Linda Joyce |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
Grant Thurlow - Director
Appointment date: 23 Dec 2003
Address: Rd 7, Pahiatua, 4987 New Zealand
Address used since 26 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 07 Sep 2010
Glenn Wadsworth - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 01 Oct 2008
Address: Wanganui,
Address used since 28 Nov 2003
Bryan Rex Wells - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 01 Oct 2008
Address: Wanganui,
Address used since 28 Nov 2003
Conrad E Heinold - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Oct 2008
Address: Feilding,
Address used since 10 Sep 2006
Alexander Lester Eric Garrett - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Oct 2008
Address: Wanganui,
Address used since 23 Dec 2003
John Summerhays - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 01 Oct 2008
Address: Wanganui,
Address used since 04 Oct 2005
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