General information

Avalon Studio Properties Limited

Type: NZ Limited Company (Ltd)
9429030308381
New Zealand Business Number
4356758
Company Number
Registered
Company Status

Avalon Studio Properties Limited (New Zealand Business Number 9429030308381) was launched on 20 Mar 2013. 2 addresses are in use by the company: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (40% of shares), namely:
Feast Group Limited (an entity) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 40 shares); it includes
Watkins Family Trustees 2021 Limited (an entity) - located at 44-56 Queens Drive, Lower Hutt. Moving on to the next group of shareholders, share allocation (80 shares, 40%) belongs to 2 entities, namely:
Kirkcaldie, Vivian Jane, located at Kelburn, Wellington (an individual),
Kirkcaldie, Denis Maxwell, located at Kelburn, Wellington (a director). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
41 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical & service 20 Mar 2013
Directors
Name and Address Role Period
John Ewen Feast
Thorndon, Wellington, 6011
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Denis Maxwell Kirkcaldie
Kelburn, Wellington, 6012
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Gary Malcolm Watkins
Stokes Valley, Lower Hutt, 5019
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Paul Julian Mainwaring
Heretaunga, Upper Hutt, 5018
Address used since 20 Mar 2013
Director 20 Mar 2013 - 06 Dec 2017
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Feast Group Limited
Shareholder NZBN: 9429040835846
Entity (NZ Limited Company)
Thorndon
Wellington
6011
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Watkins Family Trustees 2021 Limited
Shareholder NZBN: 9429049477269
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
5010
18 Aug 2021 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Kirkcaldie, Vivian Jane
Individual
Kelburn
Wellington
6012
20 Mar 2013 - current
Kirkcaldie, Denis Maxwell
Director
Kelburn
Wellington
6012
20 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Mainwaring, Robyn Bernadette
Individual
Heretaunga
Upper Hutt
5018
20 Mar 2013 - 25 Feb 2021
Watkins, Charlotte Mary Ann
Individual
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Mainwaring, Paul Julian
Individual
Heretaunga
Upper Hutt
5018
20 Mar 2013 - 25 Feb 2021
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
20 Mar 2013 - 18 Aug 2021
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
20 Mar 2013 - 25 Feb 2021
Martin, Peter Wall
Individual
Heretaunga
Upper Hutt
5018
20 Mar 2013 - 21 Sep 2022
Martin, Peter Wall
Individual
Heretaunga
Upper Hutt
5018
20 Mar 2013 - 21 Sep 2022
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
20 Mar 2013 - 18 Aug 2021
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
20 Mar 2013 - 18 Aug 2021
Watkins, Gary Malcolm
Director
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Watkins, Gary Malcolm
Director
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Watkins, Gary Malcolm
Director
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Watkins, Charlotte Mary Ann
Individual
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Watkins, Charlotte Mary Ann
Individual
Stokes Valley
Lower Hutt
5019
20 Mar 2013 - 18 Aug 2021
Mainwaring, Robyn Bernadette
Individual
Heretaunga
Upper Hutt
5018
20 Mar 2013 - 25 Feb 2021
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
Bayleys Building
36 Brandon Street, Wellington
6011
20 Mar 2013 - 25 Feb 2021
Location
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