Avalon Investment Trust Limited, a registered company, was registered on 11 May 1933. 9429040747965 is the NZ business identifier it was issued. The company has been run by 11 directors: Peter John Goodfellow - an active director whose contract began on 05 Mar 2018,
William Goodfellow - an active director whose contract began on 05 Mar 2018,
William Stephen Goodfellow - an active director whose contract began on 10 Mar 2021,
Sharon Susan Chuang - an active director whose contract began on 24 Feb 2023,
Yunus Hanif - an active director whose contract began on 11 Dec 2023.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Avalon Investment Trust Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up to 15 Jan 2024.
A total of 4967983 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1149713 shares (23.14 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1937231 shares (38.99 per cent). Lastly the third share allocation (1252359 shares 25.21 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 27 May 2025
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2019 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Mar 2018 to 14 Mar 2019
Address #3: 40/42 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 26 Mar 2018
Address #4: 40/42 Anzac Ave, Auckland New Zealand
Registered address used from 30 Jun 1997 to 26 Mar 2018
Basic Financial info
Total number of Shares: 4967983
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1149713 | |||
| Entity (NZ Limited Company) | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 |
Auckland 1010 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1937231 | |||
| Other (Other) | Moturua Properties Ltd |
Milford North Shore 0620 New Zealand |
01 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1252359 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
30 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 628680 | |||
| Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Richard Jackson |
Auckland 1740 New Zealand |
11 May 1933 - 12 Aug 2013 |
| Other | Nz Guardian Trust Co Ltd | 11 May 1933 - 12 Aug 2013 | |
| Individual | Goodfellow, Henry Campbell |
Pakuranga |
11 May 1933 - 04 Mar 2005 |
| Individual | Goodfellow, Thomas Bruce |
Manly |
11 May 1933 - 04 Mar 2005 |
| Individual | Deeble, Rodney P |
Auckland 5 |
11 May 1933 - 04 Mar 2005 |
| Entity | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 |
27 Mar 2015 - 27 Mar 2015 | |
| Entity | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 |
27 Mar 2015 - 27 Mar 2015 | |
| Other | Kitenui Ft Limited |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - 21 Mar 2018 |
| Other | Nz Guardian Trust Co Ltd | 04 Mar 2005 - 30 Nov 2017 | |
| Other | Hgft No 1 And Hgft No 2 Limited |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - 06 May 2021 |
| Individual | Goodfellow, Peter John |
Orakei Auckland 1071 New Zealand |
27 Mar 2015 - 27 Mar 2015 |
| Individual | Seddon, Ian Richard |
Auckland 1740 New Zealand |
11 May 1933 - 12 Aug 2013 |
| Individual | Preston, Edgar William |
Devonport Auckland 1309 |
27 Mar 2015 - 27 Mar 2015 |
| Other | Hgft No 1 And Hgft No 2 Limited |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - 06 May 2021 |
| Other | Ross Ft Limited |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - 21 Mar 2018 |
| Individual | Goodfellow, William Bruce |
Remuera Auckland 1050 New Zealand |
27 Mar 2015 - 27 Mar 2015 |
| Entity | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 |
27 Mar 2015 - 27 Mar 2015 | |
| Entity | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 |
27 Mar 2015 - 27 Mar 2015 | |
| Entity | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 |
11 May 1933 - 27 Mar 2015 | |
| Entity | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 |
11 May 1933 - 01 Mar 2006 | |
| Entity | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Company Number: 5584445 |
27 Mar 2015 - 27 Mar 2015 | |
| Entity | Moturua Properties Limited Shareholder NZBN: 9429040531502 Company Number: 88204 |
04 Mar 2005 - 04 Mar 2005 | |
| Other | Null - Nz Guardian Trust Co Ltd | 11 May 1933 - 12 Aug 2013 | |
| Entity | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Company Number: 5584445 |
27 Mar 2015 - 27 Mar 2015 | |
| Entity | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 |
11 May 1933 - 27 Mar 2015 | |
| Entity | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 |
11 May 1933 - 01 Mar 2006 | |
| Entity | Moturua Properties Limited Shareholder NZBN: 9429040531502 Company Number: 88204 |
04 Mar 2005 - 04 Mar 2005 | |
| Other | Anita Ft Limited |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - 21 Mar 2018 |
| Director | Edgar William Preston |
Devonport Auckland 1309 |
27 Mar 2015 - 27 Mar 2015 |
| Individual | Rodney P Deeble |
Auckland 5 |
11 May 1933 - 04 Mar 2005 |
| Individual | Thomas Bruce Goodfellow |
Manly |
11 May 1933 - 04 Mar 2005 |
| Individual | Henry Campbell Goodfellow |
Pakuranga |
11 May 1933 - 04 Mar 2005 |
| Other | Nz Guardian Trust Co Ltd | 11 May 1933 - 12 Aug 2013 | |
| Individual | Richard Jackson Ross |
Auckland 1740 New Zealand |
11 May 1933 - 12 Aug 2013 |
| Individual | Ian Richard Seddon |
Auckland 1740 New Zealand |
11 May 1933 - 12 Aug 2013 |
| Entity | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 |
11 May 1933 - 27 Mar 2015 | |
| Entity | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 |
11 May 1933 - 01 Mar 2006 |
Peter John Goodfellow - Director
Appointment date: 05 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Mar 2018
William Goodfellow - Director
Appointment date: 05 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Mar 2018
William Stephen Goodfellow - Director
Appointment date: 10 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Mar 2021
Sharon Susan Chuang - Director
Appointment date: 24 Feb 2023
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 27 Oct 2023
Address: Berowra, New South Wales, 2081 Australia
Address used since 24 Feb 2023
Yunus Hanif - Director
Appointment date: 11 Dec 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Dec 2023
Thomas Bruce Goodfellow - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 05 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Oct 2014
Tanaz Minocher Siganporia - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 18 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Jul 2018
William Bruce Goodfellow - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 28 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
Edgar William Preston - Director (Inactive)
Appointment date: 25 Sep 1987
Termination date: 05 Mar 2018
Address: Devonport, Auckland 1309, 0624 New Zealand
Address used since 03 Jul 2003
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 05 Mar 2018
Address: Auckland, 0624 New Zealand
Address used since 10 Sep 2014
William Douglas Goodfellow - Director (Inactive)
Appointment date: 25 Sep 1987
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street