Avalon Court Limited, a registered company, was incorporated on 13 Oct 1966. 9429040903552 is the NZ business identifier it was issued. This company has been run by 31 directors: Sandra Ann Mcivor - an active director whose contract started on 20 Jul 2016,
Susan Ellen Irvin - an active director whose contract started on 20 May 2019,
Linda Joy Williams - an active director whose contract started on 30 May 2022,
Philip Daniel Simm - an active director whose contract started on 30 May 2022,
Glen Clifford Duncan - an active director whose contract started on 05 Sep 2023.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Avalon Court Limited had been using Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt as their physical address up to 17 Sep 2001.
A total of 96798 shares are issued to 26 shareholders (22 groups). The first group is comprised of 4890 shares (5.05 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 4844 shares (5 per cent). Finally the 3rd share allocation (4995 shares 5.16 per cent) made up of 2 entities.
Previous addresses
Address: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address: 305-307 Jackson St, Petone New Zealand
Registered & physical address used from 17 Sep 2001 to 20 Oct 2017
Address: 1st Floor Bnz Building, 29waterloo Road, Lower Hutt
Registered address used from 17 Sep 2001 to 17 Sep 2001
Address: 1 Margaret St, Lower Hutt
Physical address used from 25 Aug 1997 to 17 Sep 2001
Address: Level 4, 1 Margaret Street, Lower Hutt
Registered address used from 20 Aug 1997 to 17 Sep 2001
Basic Financial info
Total number of Shares: 96798
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4890 | |||
| Individual | Irvin, Susan Ellen |
Avalon Lower Hutt 5011 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 4844 | |||
| Individual | Watt, Linda Joy |
Avalon Lower Hutt 5011 New Zealand |
17 Aug 2022 - |
| Director | Watt, Linda Joy |
Avalon Lower Hutt 5011 New Zealand |
17 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 4995 | |||
| Individual | Maccormick, Mark Alister |
Avalon Lower Hutt 5011 New Zealand |
25 Aug 2023 - |
| Individual | Maccormick, Sheryl Anna |
Avalon Lower Hutt 5011 New Zealand |
25 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 3676 | |||
| Individual | Harris, Deborah Helen |
Avalon Lower Hutt 5011 New Zealand |
16 Dec 2022 - |
| Shares Allocation #5 Number of Shares: 3540 | |||
| Individual | Twaalfhoven, Frances Christina |
Avalon Lower Hutt 5011 New Zealand |
20 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 3676 | |||
| Individual | Kovacs, Maria Elizabeth |
Avalon Lower Hutt 5011 New Zealand |
20 Jan 2015 - |
| Shares Allocation #7 Number of Shares: 3440 | |||
| Individual | Kerr, Deborah Mary |
Avalon Lower Hutt 5011 New Zealand |
13 May 2020 - |
| Shares Allocation #8 Number of Shares: 4848 | |||
| Individual | Wadham, Paul Thomas |
Avalon Lower Hutt 5011 New Zealand |
26 Jun 2015 - |
| Shares Allocation #9 Number of Shares: 3990 | |||
| Individual | Ell, Paul |
Avalon Lower Hutt 5011 New Zealand |
01 Jun 2004 - |
| Shares Allocation #10 Number of Shares: 4965 | |||
| Individual | Waswo, Marion |
Avalon Lower Hutt 5011 New Zealand |
11 Aug 2014 - |
| Shares Allocation #11 Number of Shares: 4965 | |||
| Individual | Stephenson, Julie Ann |
Avalon Lower Hutt 5011 New Zealand |
20 Jul 2022 - |
| Shares Allocation #12 Number of Shares: 3765 | |||
| Individual | Letoa, Iefata |
Avalon Lower Hutt 5011 New Zealand |
06 Jun 2008 - |
| Individual | Letoa, Moli |
Avalon Lower Hutt 5011 New Zealand |
06 Jun 2008 - |
| Shares Allocation #13 Number of Shares: 3680 | |||
| Individual | Lowe, Yiu Ping |
Avalon Lower Hutt 5011 New Zealand |
23 Dec 2021 - |
| Shares Allocation #14 Number of Shares: 4695 | |||
| Individual | Mcivor, Sandra Ann |
Avalon Lower Hutt 5011 New Zealand |
12 Dec 2014 - |
| Shares Allocation #15 Number of Shares: 3595 | |||
| Individual | Simm, Philip Daniel |
Avalon Lower Hutt 5011 New Zealand |
04 Mar 2020 - |
| Shares Allocation #16 Number of Shares: 4995 | |||
| Individual | Srimongkhon, Buaphan |
Avalon Lower Hutt 5011 New Zealand |
30 Mar 2020 - |
| Individual | Sales, Eric William |
Avalon Lower Hutt 5011 New Zealand |
30 Mar 2020 - |
| Shares Allocation #17 Number of Shares: 5490 | |||
| Individual | Morgan, Kevin Hori Kingi |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - |
| Shares Allocation #18 Number of Shares: 3870 | |||
| Individual | Peshev, Ilko Dimitrov |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - |
| Shares Allocation #19 Number of Shares: 4844 | |||
| Individual | Traynor, Geoff John |
Avalon Lower Hutt 5011 New Zealand |
16 Aug 2005 - |
| Shares Allocation #20 Number of Shares: 3765 | |||
| Individual | Duncan, Glen Clifford |
Avalon Lower Hutt 5011 New Zealand |
03 Feb 2017 - |
| Shares Allocation #21 Number of Shares: 5380 | |||
| Individual | Dunlop, Dido Alice Vera Mackness |
Avalon Lower Hutt 5011 New Zealand |
29 Apr 2019 - |
| Shares Allocation #22 Number of Shares: 4890 | |||
| Individual | Mamea, Faasina |
Avalon Lower Hutt 5011 New Zealand |
13 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguire, Jeremy James |
478 Main Street Palmerston North 4410 New Zealand |
12 Jun 2017 - 13 May 2019 |
| Individual | Slight, Alice Lillian |
Avalon Lower Hutt 5011 New Zealand |
12 Jun 2017 - 13 May 2019 |
| Individual | Graham, Benjamin |
Flat 9 Lower Hutt, Wellington New Zealand |
02 Jun 2005 - 12 Dec 2014 |
| Individual | Dawson, Scott Stanley |
Avalon Lower Hutt 5011 New Zealand |
08 Jul 2014 - 24 May 2017 |
| Individual | Spicer, Jane Amanda |
Avalon Lower Hutt 5011 New Zealand |
23 Aug 2007 - 03 Feb 2017 |
| Individual | Nelson, Joseph Paul |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
| Individual | Frickleton, Margaret Leigh |
Flat 22 Lower Hutt, Wellington |
02 Jun 2005 - 23 Aug 2007 |
| Individual | Brennan, John |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - 30 Mar 2020 |
| Individual | Stratford, Marie |
Avalon Lower Hutt 5011 New Zealand |
02 Jun 2005 - 11 Sep 2017 |
| Individual | Davis, Greig Steven |
9 King Street Upper Hutt 5019 New Zealand |
15 Mar 2017 - 12 Jun 2017 |
| Individual | Frost, Margaret Patricia |
Flat 6 Lower Hutt Wellington |
02 Jun 2005 - 09 Mar 2006 |
| Individual | Choong, David |
Lower Hutt |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Christiansen, Cyril Howard |
Lower Hutt Wellington |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Swift, Joan Eileen |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
| Individual | Shaw, Bridgid Anna |
Avalon Lower Hutt 5011 New Zealand |
25 Aug 2023 - 08 Sep 2023 |
| Individual | Shaw, Bridgid Anna |
Avalon Lower Hutt 5011 New Zealand |
20 Sep 2017 - 25 Aug 2023 |
| Individual | West, Karen June |
Lower Hutt |
08 May 2007 - 04 Aug 2009 |
| Individual | Stronach, Russell Wayne |
Avalon Lower Hutt 5011 New Zealand |
09 Mar 2006 - 20 Jul 2022 |
| Individual | Stronach, Russell Wayne |
Avalon Lower Hutt 5011 New Zealand |
09 Mar 2006 - 20 Jul 2022 |
| Individual | Duncan, Ross Richard |
Avalon Lower Hutt 5011 New Zealand |
02 Jun 2005 - 23 Dec 2021 |
| Individual | Davis, Glenys Mary |
Avalon Lower Hutt 5011 New Zealand |
06 Jun 2007 - 15 Mar 2017 |
| Individual | Freeman, Natalie Anne |
Flat 3 Lower Hutt, Wellington New Zealand |
02 Jun 2005 - 22 Jan 2015 |
| Individual | Mcerlean, Estate Of Veronica |
Flat 10 Lower Hutt, Wellington New Zealand |
02 Jun 2005 - 21 Mar 2013 |
| Individual | Kearton, Allan Henry |
Avalon Lower Hutt 5011 New Zealand |
02 Jun 2005 - 16 Dec 2022 |
| Individual | Hammond, Katherine Ann |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - 30 Mar 2020 |
| Individual | Rossi, Lisa Dalia |
Wellington Central Wellington 6011 New Zealand |
17 Jul 2017 - 20 Sep 2017 |
| Individual | Rossi, Louise |
Avalon Lower Hutt 5011 New Zealand |
10 Feb 2014 - 17 Jul 2017 |
| Individual | Gordon, Raymond Francis |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - 24 May 2017 |
| Individual | Nelson, Rose Anne |
Avalon Lower Hutt 5011 New Zealand |
13 Oct 1966 - 26 Jun 2015 |
| Individual | Gordon, Janice Marie |
Flat 4 Lower Hutt, Wellington New Zealand |
18 May 2006 - 23 Apr 2014 |
| Individual | Clamp, Michael |
Flat 15 Lower Hutt, Wellington New Zealand |
02 Jun 2005 - 10 Feb 2014 |
| Individual | Furiss, Ina Emma |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
| Entity | Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 |
Rood Building, Next To Bnz Dobham Court, Porirua |
09 Mar 2006 - 20 Jul 2022 |
| Individual | Baker, Carolyn Mary |
Avalon Lower Hutt 5011 New Zealand |
02 Jun 2005 - 22 Sep 2017 |
| Individual | Rossi, Paul Armando |
Wellington Central Wellington 6011 New Zealand |
17 Jul 2017 - 20 Sep 2017 |
| Individual | Sinclair, Cherie Lynda |
9 King Street Upper Hutt 5019 New Zealand |
15 Mar 2017 - 12 Jun 2017 |
| Individual | Letoa, Iefata |
Flat 19 Lower Hutt, Wellington |
01 Jun 2004 - 06 Jun 2007 |
| Individual | Christiansen, Ann Theresa |
Lower Hutt Auckland |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Traynor, Ngaire |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
02 Jun 2005 - 23 Aug 2007 | |
| Individual | Hensman, Aileen Zelia Anac |
Flat 11 Lower Hutt, Wellington New Zealand |
02 Jun 2005 - 20 Jan 2015 |
| Individual | Stratford, Marie |
Lower Hutt Wellington |
13 Oct 1966 - 16 Aug 2005 |
| Individual | Williams, Linda Joy |
Avalon Lower Hutt 5011 New Zealand |
22 Sep 2017 - 17 Aug 2022 |
| Individual | Giertl, Rozalia |
Avalon Lower Hutt 5011 New Zealand |
22 Jan 2015 - 20 Apr 2016 |
| Entity | Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 |
Paraparaumu 5032 New Zealand |
09 Mar 2006 - 20 Jul 2022 |
| Individual | Davis, Graeme Charles |
Lower Hutt Wellington |
13 Oct 1966 - 23 Aug 2007 |
| Individual | Mamea, Silipa Moe |
Avalon Lower Hutt 5011 New Zealand |
13 May 2019 - 19 Sep 2019 |
| Individual | Hemmingway, Yvonne Marie |
Lower Hutt Wellington |
13 Oct 1966 - 11 Aug 2014 |
| Individual | Slight, Peter James |
Avalon Lower Hutt 5011 New Zealand |
12 Jun 2017 - 13 May 2019 |
| Individual | Letoa, Moli |
Flat 19 Lower Hutt, Wellington |
01 Jun 2004 - 06 Jun 2007 |
| Individual | Korban, Elena |
Avalon Lower Hutt 5011 New Zealand |
24 May 2017 - 13 May 2020 |
| Individual | Toth, Robert Gheorghe |
Lower Hutt Wellington |
01 Jun 2004 - 01 Jun 2004 |
| Individual | Spicer, Judith Anne |
Avalon Lower Hutt 5011 New Zealand |
11 Sep 2017 - 29 Apr 2019 |
| Individual | Hays, Roseanna Elizabeth |
Avalon Lower Hutt 5011 New Zealand |
02 Jun 2005 - 04 Mar 2020 |
| Individual | Stevens, Valerie Sheila Anne |
Avalon Lower Hutt 5011 New Zealand |
21 Mar 2013 - 08 Jul 2014 |
| Individual | Partridge, Kirsten Leigh |
Flat 15 Lower Hutt, Wellington |
02 Jun 2005 - 06 Jun 2008 |
| Individual | Clark, Valerie Cherie |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
02 Jun 2005 - 23 Aug 2007 |
Sandra Ann Mcivor - Director
Appointment date: 20 Jul 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 Jul 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 20 Jul 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 17 Oct 2019
Susan Ellen Irvin - Director
Appointment date: 20 May 2019
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 11 Jul 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 20 May 2019
Linda Joy Williams - Director
Appointment date: 30 May 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2022
Philip Daniel Simm - Director
Appointment date: 30 May 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2022
Glen Clifford Duncan - Director
Appointment date: 05 Sep 2023
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 05 Sep 2023
Linda Joy Watt - Director (Inactive)
Appointment date: 30 May 2022
Termination date: 31 Mar 2023
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2022
Glen Clifford Duncan - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 30 May 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2017
Don Stephens - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 11 Feb 2022
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 28 May 2015
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 17 Oct 2019
Allan Henry Kearton - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 05 Aug 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2017
Alice Lillian Slight - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 12 Apr 2019
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2017
Kevin Hori Kingi Morgan - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 13 Aug 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 15 May 2018
Marion Alison Waswo - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 30 May 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 12 May 2015
Raymond Francis Gordon - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 03 Jan 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 28 May 2015
Allan Henry Kearton - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 17 Jun 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 08 Sep 2010
Kevin Hori Kingi Morgan - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 19 May 2015
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 28 May 2015
Natalie Freeman - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 22 Dec 2014
Address: 33 Gordon St, Lower Hutt 5011,
Address used since 22 Oct 2009
Janice Marie Gordon - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 24 Sep 2013
Address: Avalon, Lower Hutt,
Address used since 25 Aug 2008
Marie Stratford - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 05 Oct 2012
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
Maureen West - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 22 Oct 2009
Address: 31-33 Gordon Street, Lower Hutt, Wellington,
Address used since 08 Aug 2005
Aileen Zelia Anzac Hensman - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 22 Jan 2009
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
Alan Henry Kearton - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 25 Aug 2008
Address: Lower Hutt,
Address used since 25 May 1994
Howard Frost - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 10 Jul 2006
Address: 31-33 Gordon Street, Lower Hutt, Wellington,
Address used since 08 Aug 2005
Yvonne Maree Hemingway - Director (Inactive)
Appointment date: 12 Oct 1997
Termination date: 26 Feb 2003
Address: 31-33 Gordon Stret, Lower Hutt,
Address used since 12 Oct 1997
Joan Nesone Young - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 19 Nov 2001
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
Lois Beryl Mair - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 21 Jun 1997
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
Joan Evelyn Mair - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 21 Jun 1997
Address: Lower Hutt,
Address used since 25 May 1994
John Brennan - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 03 Feb 1997
Address: Lower Hutt, Wellington,
Address used since 21 Oct 1992
Ngaire Traynor - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 26 Mar 1996
Address: Lower Hutt,
Address used since 15 Dec 1993
Nancy Rae Geddes - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 02 May 1994
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
Edward Fredrick Burnett - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 02 May 1994
Address: Lower Hutt,
Address used since 24 Nov 1993
Mildred Gladys Waite - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 Dec 1993
Address: Lower Hutt, Wellington,
Address used since 07 May 1992
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