Avondale Hotel No. 1 Limited

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: Glynis Pamela Carter - an active director whose contract began on 01 May 2023,
Wendy Ann Crawford - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2024,
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 29 May 2025), this company uses 4 addresses: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (registered address),
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (service address),
22A Charles Street, Hauraki, Auckland, 0622 (registered address),
22A Charles Street, Hauraki, Auckland, 0622 (physical 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, 1 share is held by 1 entity, namely:
Crawford, Wendy (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Peninsula Club Motel Limited - located at 15 Accent Drive, East Tamaki, Auckland. Avondale Hotel No. 1 Limited is categorised as "Investment - residential property" (business classification L671150).

Other active addresses

Address #4: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 New Zealand

Registered & service address used from 30 Oct 2024

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

Previous Shareholders

Ultimate Holding Company

Glynis Pamela Carter - Director

Appointment date: 01 May 2023

Wendy Ann Crawford - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 31 Mar 2024

Garry Roland Crawford - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 20 Aug 2016

Nancy Ann Crawford - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Aug 2006