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Far North Avos Limited

Type: NZ Limited Company (Ltd)
9429035651109
NZBN
1455082
Company Number
Registered
Company Status
Current address
86 Hukatere Road
Rd 4
Pukenui 0484
New Zealand
Registered & physical & service address used since 30 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Skill, Lesley Margaret Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mutton, Ross Gordon Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #3 Number of Shares: 9900
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Skill, Lesley Margaret Rd 4
Kaitaia
0484
New Zealand
Individual Mutton, Ross Gordon Rd 4
Kaitaia
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccafferty, Mark Tauranga
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Mutton, Dorothy May Te Puke
Te Puke
3119
New Zealand
Individual Mccafferty, Michelle Anne Tauranga
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Smith, Colin Kenneth Te Puke
Te Puke
3119
New Zealand
Individual Mccafferty, Mark Tauranga
Entity Njd Trustees Limited
Shareholder NZBN: 9429032191738
Company Number: 2267128
Individual Mccafferty, Michelle Anne Tauranga
Entity Njd Trustees Limited
Shareholder NZBN: 9429032191738
Company Number: 2267128
Directors

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

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