Avoca Hotel (2007) Limited, a registered company, was registered on 18 Apr 1995. 9429038622939 is the NZ business number it was issued. The company has been run by 2 directors: Aiden Walter Sutton - an active director whose contract started on 09 Jul 2019,
Desmond Noel Sutton - an inactive director whose contract started on 18 Apr 1995 and was terminated on 09 Jul 2019.
Updated on 24 Dec 2021, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Avoca Hotel (2007) Limited had been using 196 Anzac Parade, Wanganui East, Wanganui as their registered address up to 07 Aug 2019.
Old names for this company, as we found at BizDb, included: from 18 Apr 1995 to 20 Nov 2007 they were called Wanganui Motor Lodge Limited.
All shares (2000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Aiden Sutton (a director) located at Springvale, Whanganui postcode 4501,
Shane Sutton (an individual) located at Belmont, Victoria postcode 3216.
Previous addresses
Address: 196 Anzac Parade, Wanganui East, Wanganui, 4500 New Zealand
Registered & physical address used from 26 Aug 2014 to 07 Aug 2019
Address: 448 State Highway 4, Wanganui New Zealand
Registered & physical address used from 31 Jul 2009 to 26 Aug 2014
Address: 448 State Hw 4, Wanganui
Registered & physical address used from 05 Aug 2008 to 31 Jul 2009
Address: 95 Carlton Avenue, Wanganui
Registered & physical address used from 07 Aug 2007 to 05 Aug 2008
Address: 14 Alma Road, Wanganui
Registered & physical address used from 18 Apr 1995 to 07 Aug 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 11 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Aiden Walter Sutton |
Springvale Whanganui 4501 New Zealand |
30 Jul 2019 - |
| Individual | Shane Desmond Sutton |
Belmont Victoria 3216 Australia |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Delter Trust | 18 Apr 1995 - 30 Jul 2012 | |
| Individual | Desmond Noel Sutton |
Wanganui East Wanganui 4500 New Zealand |
18 Apr 1995 - 30 Jul 2019 |
| Other | Delter Trust | 18 Apr 1995 - 30 Jul 2012 | |
| Individual | Desmond Noel Sutton |
Wanganui East Wanganui 4500 New Zealand |
30 Jul 2012 - 30 Jul 2019 |
Aiden Walter Sutton - Director
Appointment date: 09 Jul 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 09 Jul 2019
Desmond Noel Sutton - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 09 Jul 2019
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 01 Aug 2014
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