General information

181-183 Victoria Ave Limited

Type: NZ Limited Company (Ltd)
9429030423527
New Zealand Business Number
4136500
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

181-183 Victoria Ave Limited (issued an NZBN of 9429030423527) was incorporated on 17 Dec 2012. 6 addresess are in use by the company: Unit 1,1St Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 (type: service, registered). 6 Gillgan Close, Wanganui had been their registered address, up to 15 Nov 2022. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Whalley Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500,
Brandon, Stephen (an individual) located at 183 Victoria Avenue, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Masterbuilt Properties Limited (an entity) - located at Wanganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'donnell, Kathryn, located at College Estate, Wanganui (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued 181-183 Victoria Ave Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
6 Gilligan Close, College Estate, Wanganui, 4500 Records & other (Address for Records) 17 Dec 2012
6 Gilligan Close, College Estate, Whanganui, 4500 Registered & physical & service 15 Nov 2022
Unit 1,1st Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 Registered 20 Nov 2023
Unit 1,1st Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 Service 29 Nov 2023
Directors
Name and Address Role Period
Patrick Shaun O'donnell
College Estate, Wanganui, 4500
Address used since 17 Dec 2012
Director 17 Dec 2012 - current
Stephen Brandon
183 Victoria Avenue, Wanganui, 4500
Address used since 01 Nov 2023
College Estate, Wanganui, 4500
Address used since 23 Apr 2013
Director 17 Dec 2012 - current
Addresses
Other active addresses
Type Used since
Unit 1,1st Floor Carlton Building, 183 Victoria Avenue, Whanganui, 4500 Service 29 Nov 2023
Previous address Type Period
6 Gillgan Close, Wanganui, 4500 Registered & physical 17 Dec 2012 - 15 Nov 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Whalley Trustees Limited
Shareholder NZBN: 9429041248089
Entity (NZ Limited Company)
Saint Johns Hill
Whanganui
4500
07 Nov 2022 - current
Brandon, Stephen
Individual
183 Victoria Avenue
Wanganui
4500
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Masterbuilt Properties Limited
Shareholder NZBN: 9429035688280
Entity (NZ Limited Company)
Wanganui
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Kathryn
Individual
College Estate
Wanganui
4500
17 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brandon, Stephen
Individual
183 Victoria Avenue
Wanganui
4500
17 Dec 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Patrick Shaun
Individual
College Estate
Wanganui
4500
17 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Brandon, Rachel Kim
Individual
College Estate
Wanganui
4500
17 Dec 2012 - 12 Nov 2023
Cox, David Burgess
Individual
College Estate
Wanganui
4500
17 Dec 2012 - 07 Nov 2022
Location
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