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Sr Ava Trustee Limited

Type: NZ Limited Company (Ltd)
9429042204565
NZBN
5895307
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2019
26a Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 May 2020

Sr Ava Trustee Limited, a registered company, was incorporated on 04 Mar 2016. 9429042204565 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 5 directors: Mark Douglas Kingsford - an active director whose contract began on 04 Mar 2016,
Philip Anthony Pavis - an active director whose contract began on 06 Mar 2017,
Jo-Anne Ellen Randall - an active director whose contract began on 26 Apr 2023,
Kathryn Anne Cropp - an active director whose contract began on 26 Apr 2023,
Tracy Susan Hickman - an inactive director whose contract began on 04 Mar 2016 and was terminated on 20 Mar 2023.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (category: other, records).
Sr Ava Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their registered address until 07 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2016 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Margaret Fiona Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Peter Woburn
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Fiona Margaret Woburn
Lower Hutt
5011
New Zealand
Directors

Mark Douglas Kingsford - Director

Appointment date: 04 Mar 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 14 Aug 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 Mar 2016


Philip Anthony Pavis - Director

Appointment date: 06 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2017


Jo-anne Ellen Randall - Director

Appointment date: 26 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2023


Kathryn Anne Cropp - Director

Appointment date: 26 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Apr 2023


Tracy Susan Hickman - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 20 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Mar 2016

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