Avalon Family Trustee (r & A) No 1 Limited
Type: NZ Limited Company (Ltd)Avalon Family Trustee (R & A) No 1 Limited (New Zealand Business Number 9429030880221) was started on 16 Nov 2011. 2 addresses are in use by the company: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, physical). 40-42 Anzac Avenue, Auckland Central, Auckland had been their registered address, up to 09 Nov 2022. Avalon Family Trustee (R & A) No 1 Limited used other names, namely: Avalon Family Trustee (R & A) Limited from 16 Nov 2011 to 26 Mar 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Goodfellow, Richard Ernest (an individual) located at Rd 2, Warkworth postcode 0982. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & physical & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 30 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2011 - 09 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Richard Ernest Individual |
Rd 2 Warkworth 0982 |
05 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Stephen Individual |
Ellerslie Auckland 1051 |
05 Sep 2022 - 05 Sep 2022 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
16 Nov 2011 - 05 Sep 2022 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
16 Nov 2011 - 05 Sep 2022 |
Ultimate Holding Company
| Name | Trustee Services (adl) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501471 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |