Avoca Valley Limited, a registered company, was launched on 22 Dec 1989. 9429039310910 is the NZ business number it was issued. The company has been run by 6 directors: Evan Philip Badger - an active director whose contract began on 01 Jul 1997,
Simon William Thompson - an active director whose contract began on 23 Feb 2005,
Vincent John Wylaars - an active director whose contract began on 01 Nov 2021,
Christine Margaret Badger - an inactive director whose contract began on 01 Jul 1997 and was terminated on 02 Aug 2004,
Stacey Coats Naish - an inactive director whose contract began on 28 Aug 1990 and was terminated on 01 Jul 1997.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Avoca Valley Limited had been using 33 Avoca Valley Road, Christchurch as their registered address up to 19 Mar 2020.
Past names for this company, as we established at BizDb, included: from 20 Mar 1990 to 04 Sep 2007 they were called Andersons Zealandia (South Island) Limited, from 22 Dec 1989 to 20 Mar 1990 they were called Eastleigh Holdings Limited.
A total of 100000 shares are issued to 5 shareholders (4 groups). The first group consists of 40000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49999 shares (50 per cent). Lastly we have the third share allotment (10000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 33 Avoca Valley Road, Christchurch New Zealand
Registered address used from 12 Jun 1997 to 19 Mar 2020
Address: 33a Avoca Valley Road, Christchurch, 8022 New Zealand
Physical address used from 12 Jun 1997 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Zealandia Horticulture Limited Shareholder NZBN: 9429033922034 |
Belfast Christchurch 8051 New Zealand |
02 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 49999 | |||
| Individual | Lord, Kenneth John |
Christchurch New Zealand |
03 Oct 2008 - |
| Individual | Badger, Evan Philip |
Christchurch |
03 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Thompson, Simon William |
R.d.4 Christchurch. New Zealand |
30 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Badger, Evan Philip |
Christchurch New Zealand |
22 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badger, Christine Margaret |
Christchurch |
22 Dec 1989 - 21 Mar 2006 |
Evan Philip Badger - Director
Appointment date: 01 Jul 1997
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Apr 2016
Simon William Thompson - Director
Appointment date: 23 Feb 2005
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Apr 2016
Vincent John Wylaars - Director
Appointment date: 01 Nov 2021
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 01 Nov 2021
Christine Margaret Badger - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 02 Aug 2004
Address: Christchurch,
Address used since 01 Jul 1997
Stacey Coats Naish - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 01 Jul 1997
Address: Christchurch,
Address used since 28 Aug 1990
George Rodney Naish - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 01 Jul 1997
Address: Christchurch,
Address used since 28 Aug 1990
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