Far North Avos Limited was registered on 16 Dec 2003 and issued an NZBN of 9429035651109. This registered LTD company has been run by 4 directors: Ross Gordon Mutton - an active director whose contract began on 16 Dec 2003,
Lesley Skill - an active director whose contract began on 10 Sep 2014,
Dorothy May Mutton - an inactive director whose contract began on 26 Oct 2004 and was terminated on 12 Sep 2014,
Mark Mccafferty - an inactive director whose contract began on 16 Dec 2003 and was terminated on 26 Oct 2004.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 86 Hukatere Road, Rd 4, Pukenui, 0484 (category: registered, physical).
Until 30 Oct 2018, Far North Avos Limited had been using 4A Cameron Road, Tauranga, Tauranga as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Skill, Lesley Margaret (an individual) located at Rd 4, Kaitaia postcode 0484.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Mutton, Ross Gordon - located at Rd 4, Kaitaia.
The third share allocation (9900 shares, 99%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Skill, Lesley Margaret, located at Rd 4, Kaitaia (an individual),
Mutton, Ross Gordon, located at Rd 4, Kaitaia (an individual).
Previous addresses
Address: 4a Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Mar 2014 to 30 Oct 2018
Address: Wood Walton C A Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical address used from 16 Dec 2003 to 03 Mar 2014
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 16 Dec 2003 to 03 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Skill, Lesley Margaret |
Rd 4 Kaitaia 0484 New Zealand |
16 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mutton, Ross Gordon |
Rd 4 Kaitaia 0484 New Zealand |
16 Dec 2003 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Dec 2003 - |
Individual | Skill, Lesley Margaret |
Rd 4 Kaitaia 0484 New Zealand |
16 Dec 2003 - |
Individual | Mutton, Ross Gordon |
Rd 4 Kaitaia 0484 New Zealand |
16 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccafferty, Mark |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
16 Dec 2003 - 15 Feb 2005 | |
Individual | Mutton, Dorothy May |
Te Puke Te Puke 3119 New Zealand |
15 Feb 2005 - 08 Oct 2014 |
Individual | Mccafferty, Michelle Anne |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
16 Dec 2003 - 15 Feb 2005 | |
Individual | Smith, Colin Kenneth |
Te Puke Te Puke 3119 New Zealand |
15 Feb 2005 - 08 Sep 2014 |
Individual | Mccafferty, Mark |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
Entity | Njd Trustees Limited Shareholder NZBN: 9429032191738 Company Number: 2267128 |
08 Sep 2014 - 08 Oct 2014 | |
Individual | Mccafferty, Michelle Anne |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
Entity | Njd Trustees Limited Shareholder NZBN: 9429032191738 Company Number: 2267128 |
08 Sep 2014 - 08 Oct 2014 |
Ross Gordon Mutton - Director
Appointment date: 16 Dec 2003
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 25 Feb 2010
Lesley Skill - Director
Appointment date: 10 Sep 2014
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 10 Sep 2014
Dorothy May Mutton - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 12 Sep 2014
Address: Te Puke, 3119 New Zealand
Address used since 25 Feb 2010
Mark Mccafferty - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 26 Oct 2004
Address: Tauranga,
Address used since 16 Dec 2003
The Utility Company Limited
4 Cameron Road
Moving-foods Nz Limited
4, Cameron Road
Crop Solutions Limited
4 Cameron Road
Donors Choice Charitable Trust
4 Cameron Road
Paalvast Trustee Company Limited
2 Cameron Road
Lifestuff Limited
2 Cameron Road