General information

Avalon Studios Limited

Type: NZ Limited Company (Ltd)
9429030573796
New Zealand Business Number
3932461
Company Number
Registered
Company Status
J551130 - Television Film Or Tape Production
Industry classification codes with description

Avalon Studios Limited (New Zealand Business Number 9429030573796) was started on 26 Jul 2012. 2 addresses are in use by the company: 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). Avalon Studios Limited used other aliases, namely: Avalon Holdings Limited from 25 Jul 2012 to 08 Apr 2013. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20% of shares), namely:
Watkins Family Trustees 2021 Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 40% of all shares (48 shares); it includes
Feast Group Limited (an entity) - located at Thorndon, Wellington. The 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 2 entities, namely:
Kirkcaldie, Vivian, located at Kelburn, Wellington (an individual),
Kirkcaldie, Denis Maxwell, located at Kelburn, Wellington (a director). "Television film or tape production" (ANZSIC J551130) is the classification the Australian Bureau of Statistics issued to Avalon Studios Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
41 Percy Cameron Street, Avalon, Lower Hutt, 5011 Registered & physical & service 26 Jul 2012
Directors
Name and Address Role Period
Denis Maxwell Kirkcaldie
Kelburn, Wellington, 6012
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Gary Malcolm Watkins
Stokes Valley, Lower Hutt, 5019
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
John Ewen Feast
Thorndon, Wellington, 6011
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Paul Julian Mainwaring
Heretaunga, Upper Hutt, 5018
Address used since 26 Jul 2012
Director 26 Jul 2012 - 06 Dec 2017
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Watkins Family Trustees 2021 Limited
Shareholder NZBN: 9429049477269
Entity (NZ Limited Company)
44-56 Queens Drive
Lower Hutt
5010
22 Mar 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Feast Group Limited
Shareholder NZBN: 9429040835846
Entity (NZ Limited Company)
Thorndon
Wellington
6011
22 Mar 2023 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Kirkcaldie, Vivian
Individual
Kelburn
Wellington
6012
22 Mar 2023 - current
Kirkcaldie, Denis Maxwell
Director
Kelburn
Wellington
6012
22 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Feast, John Ewen
Director
Thorndon
Wellington
6011
26 Jul 2012 - 21 Mar 2013
Avalon Studio Properties Limited
Shareholder NZBN: 9429030308381
Company Number: 4356758
Entity
Avalon
Lower Hutt
5011
21 Mar 2013 - 22 Mar 2023
Kirkcaldie, Denis Maxwell
Director
Kelburn
Wellington
6012
26 Jul 2012 - 21 Mar 2013
Paul Julian Mainwaring
Director
Heretaunga
Upper Hutt
5018
26 Jul 2012 - 21 Mar 2013
Watkins, Gary Malcolm
Director
Stokes Valley
Lower Hutt
5019
26 Jul 2012 - 21 Mar 2013
Mainwaring, Paul Julian
Individual
Heretaunga
Upper Hutt
5018
26 Jul 2012 - 21 Mar 2013
Location
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