General information
Avalon Family Trustee (wd Trust) Limited
Type: NZ Limited Company (Ltd)9429030994386
New Zealand Business Number
3501532
Company Number
Registered
Company Status
Avalon Family Trustee (Wd Trust) Limited (issued a business number of 9429030994386) was registered on 05 Aug 2011. 5 addresess are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 12 Dec 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustee Services (Adl) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 12 Dec 2011 |
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & service | 09 Nov 2022 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 23 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 Aug 2011 - 12 Dec 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustee Services (adl) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501471 |
| Country of origin | NZ |
Location
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