Avatar Corporation Limited was started on 24 Jul 1995 and issued a business number of 9429038453755. The registered LTD company has been managed by 10 directors: Patricia Ann Wynd - an active director whose contract started on 30 Jun 2000,
Edward Ritchie Wynd - an active director whose contract started on 28 Feb 2006,
Karla Tracey Wynd - an active director whose contract started on 22 Dec 2010,
Tony Wynd - an active director whose contract started on 10 Oct 2023,
Jaymie Wynd - an inactive director whose contract started on 15 Sep 2014 and was terminated on 16 Mar 2020.
According to our information (last updated on 17 May 2025), the company filed 1 address: 369 Devon Street, New Plymouth, 4312 (type: registered, physical).
Up to 09 Mar 2018, Avatar Corporation Limited had been using 369 Devon Street, New Plymouth as their registered address.
BizDb identified other names for the company: from 24 Jul 1995 to 15 Aug 2000 they were named Steele Corporation Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312.
Previous addresses
Address: 369 Devon Street, New Plymouth New Zealand
Registered address used from 03 Jul 2007 to 09 Mar 2018
Address: 369 Devon Street East, New Plymouth New Zealand
Physical address used from 03 Jul 2007 to 09 Mar 2018
Address: C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth
Physical address used from 08 Aug 2000 to 03 Jul 2007
Address: C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth
Registered address used from 08 Aug 2000 to 03 Jul 2007
Address: C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth
Physical address used from 08 Aug 2000 to 08 Aug 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Avatar Holdings Limited Shareholder NZBN: 9429039420855 |
New Plymouth 4312 New Zealand |
24 Jul 1995 - |
Ultimate Holding Company
Patricia Ann Wynd - Director
Appointment date: 30 Jun 2000
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Edward Ritchie Wynd - Director
Appointment date: 28 Feb 2006
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Karla Tracey Wynd - Director
Appointment date: 22 Dec 2010
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Sep 2011
Tony Wynd - Director
Appointment date: 10 Oct 2023
Address: New Plymouth, 4373 New Zealand
Address used since 10 Oct 2023
Jaymie Wynd - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 15 Sep 2014
Quinten John Pratt - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Aug 2018
Tony Justin Wynd - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 23 Jan 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Sep 2011
Edward Ritchie Wynd - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 14 Dec 2006
Address: Bell Block,
Address used since 30 Jun 2000
Sharon Suzanne Steele - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jun 2000
Address: 917 Devon Road, New Plymouth,
Address used since 24 Jul 1995
David Peter Steele - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jun 2000
Address: 917 Devon Road, New Plymouth,
Address used since 24 Jul 1995
Waiscan Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Sanduff Family Trustee Limited
369 Devon Street