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Averill Moore Property Limited

Type: NZ Limited Company (Ltd)
9429041586952
NZBN
5577848
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Averill Moore Property Limited was incorporated on 30 Jan 2015 and issued a number of 9429041586952. The registered LTD company has been run by 1 director, named Cecil David Averill - an active director whose contract started on 30 Jan 2015.
According to our database (last updated on 23 Apr 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 24 Oct 2019, Averill Moore Property Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 960 shares are held by 3 entities, namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Moore, Joanne Patricia (an individual) located at Haumoana, Hastings postcode 4150,
Averill, Cecil David (an individual) located at Haumoana, Hastings postcode 4150.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Moore, Joanne Patricia - located at R D 2,, Hastings.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Averill, Cecil David, located at R D 2, Haumoana, Hastings (a director). Averill Moore Property Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Mar 2016 to 24 Oct 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Feb 2016 to 23 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 30 Jan 2015 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Entity (NZ Limited Company) Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Hastings
4122
New Zealand
Individual Moore, Joanne Patricia Haumoana
Hastings
4150
New Zealand
Individual Averill, Cecil David Haumoana
Hastings
4150
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Moore, Joanne Patricia R D 2,
Hastings
4250
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Averill, Cecil David R D 2, Haumoana
Hastings
4150
New Zealand
Directors

Cecil David Averill - Director

Appointment date: 30 Jan 2015

Address: R D 2, Haumoana, Hastings, 4150 New Zealand

Address used since 30 Jan 2015

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