Avonhead Mall Limited

Avonhead Mall Limited, a registered company, was incorporated on 06 Nov 1991. 9429039048165 is the NZ business number it was issued. The company has been run by 8 directors: Philip Maurice Carter - an active director whose contract started on 25 Mar 1992,
Antony John Carter - an active director whose contract started on 23 Oct 2013,
Nicola Merle Carter - an active director whose contract started on 08 Jun 2020,
Michael Joseph Ryan - an inactive director whose contract started on 23 Oct 2013 and was terminated on 08 Jun 2020,
Maurice Rhodes Carter - an inactive director whose contract started on 25 Mar 1992 and was terminated on 09 May 2011.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (types include: physical, registered).
Avonhead Mall Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their physical address up to 09 Mar 2018.
Other names for the company, as we managed to find at BizDb, included: from 06 Nov 1991 to 25 Mar 1992 they were called Tarocalkirk No. 4 Limited.
A total of 90 shares are issued to 13 shareholders (6 groups). The first group is comprised of 10 shares (11.11%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (55.56%). Finally we have the next share allotment (5 shares 5.56%) made up of 1 entity.

Previous addresses

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 29 Sep 2015 to 09 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 31 Aug 2015 to 09 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 01 Nov 2013 to 31 Aug 2015

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 01 Nov 2013 to 29 Sep 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Nov 2011 to 01 Nov 2013

Address: 96 Hereford Street, Christchurch

Physical & registered address used from 10 Jul 1998 to 10 Jul 1998

Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand

Registered & physical address used from 10 Jul 1998 to 08 Nov 2011

Address: C/- Malley & Co, Amp Centre , 47 Cathedral Square, Christchurch

Registered address used from 04 Oct 1993 to 10 Jul 1998

Address: -

Physical address used from 21 Feb 1992 to 10 Jul 1998

Previous Shareholders

Ultimate Holding Company

Philip Maurice Carter - Director

Appointment date: 25 Mar 1992

Antony John Carter - Director

Appointment date: 23 Oct 2013

Nicola Merle Carter - Director

Appointment date: 08 Jun 2020

Michael Joseph Ryan - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 08 Jun 2020

Maurice Rhodes Carter - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 09 May 2011

David John Stock - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Linda Susan Constable - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Graeme John Horsley - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 09 Jul 2002