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Avondale Hotel No. 1 Limited

Type: NZ Limited Company (Ltd)
9429037619046
NZBN
954048
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
C/o Corbett Carter
Building 5 Eastside
15 Accent Drive East Tamaki, Auckland
Other (Address for Records) & records address (Address for Records) used since 31 Jul 2006
6 Sharon Road
Browns Bay
Auckland
Other address (Address for Records) used since 31 Jul 2006
22a Charles Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Mar 2021

Avondale Hotel No. 1 Limited was incorporated on 06 Apr 1999 and issued a business number of 9429037619046. The registered LTD company has been run by 4 directors: Wendy Ann Crawford - an active director whose contract began on 30 Jun 2010,
Glynis Pamela Carter - an active director whose contract began on 01 May 2023,
Garry Roland Crawford - an inactive director whose contract began on 06 Apr 1999 and was terminated on 20 Aug 2016,
Nancy Ann Crawford - an inactive director whose contract began on 01 Feb 2003 and was terminated on 01 Aug 2006.
As stated in BizDb's information (last updated on 14 Mar 2024), this company uses 3 addresses: 22A Charles Street, Hauraki, Auckland, 0622 (registered address),
22A Charles Street, Hauraki, Auckland, 0622 (physical address),
22A Charles Street, Hauraki, Auckland, 0622 (service address),
C/O Corbett Carter, Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland (other address) among others.
Until 19 Mar 2021, Avondale Hotel No. 1 Limited had been using 6 Sharon Road, Brown Bay, Auckland as their registered address.
BizDb found more names for this company: from 06 Apr 1999 to 26 Mar 2010 they were called Anastasis Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Peninsula Club Motel Limited (an entity) located at 15 Accent Drive, East Tamaki, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Crawford, Wendy - located at Hauraki, Auckland. Avondale Hotel No. 1 Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 6 Sharon Road, Brown Bay, Auckland, 1310 New Zealand

Registered & physical address used from 23 Jul 2013 to 19 Mar 2021

Address #2: C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive East Tamaki, Auckland New Zealand

Registered address used from 07 Aug 2006 to 23 Jul 2013

Address #3: C/o Corbett Carter, Building 5, Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical address used from 07 Aug 2006 to 23 Jul 2013

Address #4: Corbett Carter, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2006

Address #5: Corbett Carter, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 06 Apr 1999 to 07 Aug 2006

Contact info
64 47864 64
03 Aug 2018 Phone
wendycrawford@xtra.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Peninsula Club Motel Limited
Shareholder NZBN: 9429039562180
15 Accent Drive
East Tamaki, Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crawford, Wendy Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Garry Roland Browns Bay
Auckland
Individual Crawford, Garry Roland Waiake
North Shore City 0630
Individual Crawford, Wendy Ann Brwons Bay
Auckland

Ultimate Holding Company

19 Aug 2016
Effective Date
Peninsula Club Motel Limited
Name
Ltd
Type
358762
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wendy Ann Crawford - Director

Appointment date: 30 Jun 2010

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Mar 2021

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 30 Jun 2010


Glynis Pamela Carter - Director

Appointment date: 01 May 2023

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 May 2023


Garry Roland Crawford - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 20 Aug 2016

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 31 Aug 2009


Nancy Ann Crawford - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Aug 2006

Address: Takapuna, Auckland 1310,

Address used since 24 Jun 2006

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