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Mr Models Limited

Type: NZ Limited Company (Ltd)
9429040787206
NZBN
37108
Company Number
Registered
Company Status
Current address
2cnd Floor
74 The Square
Palmerston North New Zealand
Registered & physical & service address used since 18 Sep 2008
256 Cuba Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 06 Sep 2023

Mr Models Limited was started on 18 Nov 1980 and issued an NZBN of 9429040787206. The registered LTD company has been run by 4 directors: Linda Fay Avery - an active director whose contract began on 22 Jun 1996,
Ross Avery - an active director whose contract began on 22 Jun 1996,
Desmond Lindsay Avery - an inactive director whose contract began on 05 Aug 1987 and was terminated on 22 Jun 1996,
Colleen Roberta Avery - an inactive director whose contract began on 05 Aug 1987 and was terminated on 22 Jun 1996.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: 256 Cuba Street, Palmerston North, Palmerston North, 4410 (types include: registered, service).
Up until 18 Sep 2008, Mr Models Limited had been using Third Floor, The United Building 86/87, The Square, Palmerston North as their registered address.
BizDb found other names used by the company: from 18 Nov 1980 to 11 Mar 1994 they were called Avon Sheetmetal Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Avery, Linda Fay (an individual) located at Palmerston North.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Avery, Ross - located at Palmerston North.

Addresses

Previous addresses

Address #1: Third Floor, The United Building 86/87, The Square, Palmerston North

Registered address used from 03 Sep 1998 to 18 Sep 2008

Address #2: Third Floor, The United Building 86/87, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 345 Broadway Avenue,, Palmerston North

Registered address used from 22 Aug 1996 to 03 Sep 1998

Address #4: 623 Main Street, Palmerston North

Registered address used from 22 Mar 1994 to 22 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Avery, Linda Fay Palmerston North
Shares Allocation #2 Number of Shares: 2500
Individual Avery, Ross Palmerston North
Directors

Linda Fay Avery - Director

Appointment date: 22 Jun 1996

Address: Palmerston North, 4412 New Zealand

Address used since 28 Aug 2015


Ross Avery - Director

Appointment date: 22 Jun 1996

Address: Palmerston North, 4412 New Zealand

Address used since 28 Aug 2015


Desmond Lindsay Avery - Director (Inactive)

Appointment date: 05 Aug 1987

Termination date: 22 Jun 1996

Address: Palmerston North,

Address used since 05 Aug 1987


Colleen Roberta Avery - Director (Inactive)

Appointment date: 05 Aug 1987

Termination date: 22 Jun 1996

Address: Palmerston North,

Address used since 05 Aug 1987