Avery Enterprises Limited, a registered company, was incorporated on 31 May 1949. 9429040177137 is the NZ business number it was issued. This company has been supervised by 2 directors: Susanne Betty Avery - an active director whose contract began on 28 Nov 1989,
Kevin Hugh Avery - an inactive director whose contract began on 28 Nov 1989 and was terminated on 08 Feb 1993.
Updated on 01 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
Level 3, Staple Rodway, 109-113 Powderham Street, New Plymouth (other address) among others.
Avery Enterprises Limited had been using Level 3, Ernst & Young House, 109-113, Powderham Str P O Box 146, New Plymouth as their registered address up to 20 Nov 1999.
Former names used by the company, as we managed to find at BizDb, included: from 17 Feb 1992 to 17 May 2002 they were named Avery Buildings Limited, from 31 May 1949 to 17 Feb 1992 they were named Avery Bldgs Ltd.
A total of 80250 shares are issued to 5 shareholders (5 groups). The first group consists of 25105 shares (31.28 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40085 shares (49.95 per cent). Finally there is the 3rd share allotment (7520 shares 9.37 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, Ernst & Young House, 109-113, Powderham Str P O Box 146, New Plymouth
Registered & physical address used from 20 Nov 1999 to 20 Nov 1999
Address #2: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 20 Nov 1999 to 05 Dec 2019
Address #3: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 20 Nov 1999 to 05 Dec 2019
Basic Financial info
Total number of Shares: 80250
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25105 | |||
| Individual | Avery, Kevin Hugh |
Blagdon New Plymouth 4310 New Zealand |
31 May 1949 - |
| Shares Allocation #2 Number of Shares: 40085 | |||
| Individual | Avery, Susanne |
Blagdon New Plymouth 4310 New Zealand |
31 May 1949 - |
| Shares Allocation #3 Number of Shares: 7520 | |||
| Individual | Avery, Silas Elwin Aquarian |
Paparangi Wellington 6037 New Zealand |
30 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Avery, Sylvia Claire |
Blagdon New Plymouth 4310 New Zealand |
30 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 7520 | |||
| Individual | Avery, Dianne Ruth |
Blagdon New Plymouth 4310 New Zealand |
31 May 1949 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Avery, Thomas Michael |
Plimmerton Wellington |
29 Nov 2005 - 30 Nov 2007 |
Susanne Betty Avery - Director
Appointment date: 28 Nov 1989
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 24 Nov 2009
Kevin Hugh Avery - Director (Inactive)
Appointment date: 28 Nov 1989
Termination date: 08 Feb 1993
Address: New Plymouth,
Address used since 28 Nov 1989
Rifle Range Properties Limited
C/- 7 Liardet Street
Scope Optics (n.z.) Limited
C/- 7 Liardet Street
Stumble Inn Limited
C/- 7 Liardet Street
D F & J A Forsythe Family Trust Limited
C/- 7 Liardet Street
Ajk Builders Limited
C/- 7 Liardet Street
Hibell Farms (2002) Limited
C/- 7 Liardet Street