Avoca Valley Holdings Limited, a registered company, was registered on 28 Sep 1987. 9429039553270 is the business number it was issued. This company has been run by 5 directors: Neville Robert Osborne - an active director whose contract began on 17 Oct 2012,
Kathy Marie Dropulich - an active director whose contract began on 22 Feb 2017,
Alma Edith Osborne - an inactive director whose contract began on 28 Sep 1987 and was terminated on 22 Feb 2017,
Steven Edward Osborne - an inactive director whose contract began on 17 Oct 2012 and was terminated on 12 Apr 2013,
Blackwell Shirley Osborne - an inactive director whose contract began on 28 Sep 1987 and was terminated on 01 Mar 2012.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 91 Avoca South Road, Rd 2, Dargaville, 0372 (types include: physical, registered).
Avoca Valley Holdings Limited had been using 752 Avoca Road, Rd 2, Dargaville as their physical address up to 16 Jul 2018.
Past names used by this company, as we found at BizDb, included: from 28 Sep 1987 to 24 Nov 1987 they were named Parapet Holdigs Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: 752 Avoca Road, Rd 2, Dargaville, 0372 New Zealand
Physical & registered address used from 13 Jul 2005 to 16 Jul 2018
Address: Avoca Road, Rd 2, Dargaville
Physical address used from 14 Jul 2000 to 13 Jul 2005
Address: Tangowahine, R D 2, Dargaville
Registered address used from 14 Jul 2000 to 13 Jul 2005
Address: Tangowahine, R D 2, Dargaville
Physical address used from 14 Jul 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Osborne, Neville Robert |
Rd 2 Dargaville 0372 New Zealand |
28 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Dropulich, Kathy Marie |
Rd 2 Dargaville 0372 New Zealand |
18 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osbourne, Carolyn Mary |
Rd2 Matamata New Zealand |
28 Sep 1987 - 24 Apr 2013 |
| Individual | Phillips, Emily M |
Dargarville |
28 Sep 1987 - 16 Feb 2012 |
| Individual | Osborne, Alma Edith |
R D 2 Dargaville New Zealand |
28 Sep 1987 - 24 Apr 2013 |
| Individual | Osbourne, Melanie Kaye |
Dargarville |
28 Sep 1987 - 24 Apr 2013 |
| Individual | Crump, Luers |
Kaikohe |
28 Sep 1987 - 16 Feb 2012 |
| Individual | Osborne, Blackwell Shirley |
R D 2 Dargaville New Zealand |
28 Sep 1987 - 16 Feb 2012 |
| Individual | Osbourne, Steven Edward |
Dargarville |
28 Sep 1987 - 24 Apr 2013 |
Neville Robert Osborne - Director
Appointment date: 17 Oct 2012
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 29 Jul 2015
Kathy Marie Dropulich - Director
Appointment date: 22 Feb 2017
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 22 Feb 2017
Alma Edith Osborne - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 22 Feb 2017
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 29 Jul 2015
Steven Edward Osborne - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 12 Apr 2013
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 17 Oct 2012
Blackwell Shirley Osborne - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 01 Mar 2012
Address: Dargaville,
Address used since 28 Sep 1987