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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Avery, Linda Fay |
Palmerston North |
18 Nov 1980 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Avery, Ross |
Palmerston North |
18 Nov 1980 - |
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
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