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: William Goodfellow - an active director whose contract began on 05 Mar 2018,
Peter John 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 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland Central, 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 4941395 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1252359 shares (25.34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 628680 shares (12.72 per cent). Lastly the third share allocation (1139810 shares 23.07 per cent) made up of 1 entity.
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: 4941395
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1252359 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
30 Nov 2017 - |
Shares Allocation #2 Number of Shares: 628680 | |||
Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1139810 | |||
Entity (NZ Limited Company) | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 |
Auckland 1010 New Zealand |
27 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1920546 | |||
Other (Other) | Moturua Properties Ltd |
Milford North Shore 0620 New Zealand |
01 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, Henry Campbell |
Pakuranga |
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 | Nz Guardian Trust Co Ltd | 11 May 1933 - 12 Aug 2013 | |
Individual | Ross, Richard Jackson |
Auckland 1740 New Zealand |
11 May 1933 - 12 Aug 2013 |
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 | |
Individual | Goodfellow, Thomas Bruce |
Manly |
11 May 1933 - 04 Mar 2005 |
Individual | Deeble, Rodney P |
Auckland 5 |
11 May 1933 - 04 Mar 2005 |
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 |
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
Peter John Goodfellow - Director
Appointment date: 05 Mar 2018
Address: Orakei, Auckland, 1071 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
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