Avon Towing & Salvage Limited, a registered company, was registered on 13 Nov 1978. 9429040405117 is the number it was issued. This company has been run by 3 directors: Carolyn Lesley Ranson - an active director whose contract began on 20 Nov 2024,
Wade Robin Hansen - an active director whose contract began on 20 Nov 2024,
Robert Louis Stevenson - an inactive director whose contract began on 02 Aug 1983 and was terminated on 20 Nov 2024.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Avon Towing & Salvage Limited had been using Uyh Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their registered address up to 27 Oct 2010.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ranson, Carolyn Lesley (a director) located at 293 Lincoln Road, Henderson postcode 0610,
Hansen, Wade Robin (a director) located at 293 Lincoln Road, Henderson postcode 0610.
Previous addresses
Address: Uyh Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand
Registered address used from 09 Oct 2008 to 27 Oct 2010
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand
Physical address used from 09 Oct 2008 to 27 Oct 2010
Address: 15 Edsel Street, Henderson, Auckland
Physical address used from 01 Jun 2000 to 09 Oct 2008
Address: 387-391 Great North Rd, Henderson
Registered address used from 01 Jun 2000 to 09 Oct 2008
Address: 387-391 Great North Road, Henderson
Physical address used from 01 Jun 2000 to 01 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ranson, Carolyn Lesley |
293 Lincoln Road Henderson 0610 New Zealand |
09 Dec 2024 - |
| Director | Hansen, Wade Robin |
293 Lincoln Road Henderson 0610 New Zealand |
09 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Robert Louis |
Swanson Auckland 0614 New Zealand |
13 Nov 1978 - 09 Dec 2024 |
| Individual | Stevenson, Robert Louis |
Swanson Auckland 0614 New Zealand |
13 Nov 1978 - 09 Dec 2024 |
| Individual | Stevenson, Robert Louis |
72a Coulter Road, Henderson Valley Auckland 0614 New Zealand |
03 Oct 2019 - 03 Oct 2019 |
| Individual | Stevenson, Janice Eileen |
Swanson Auckland 0614 New Zealand |
13 Nov 1978 - 03 Oct 2019 |
Carolyn Lesley Ranson - Director
Appointment date: 20 Nov 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Nov 2024
Wade Robin Hansen - Director
Appointment date: 20 Nov 2024
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 20 Nov 2024
Robert Louis Stevenson - Director (Inactive)
Appointment date: 02 Aug 1983
Termination date: 20 Nov 2024
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Oct 2010
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