General information
Avarua Trustee Limited
Type: NZ Limited Company (Ltd)9429033341194
New Zealand Business Number
1951661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Avarua Trustee Limited (issued an NZ business number of 9429033341194) was incorporated on 07 Jun 2007. 9 addresess are currently in use by the company: 362 Cowes Bay Road, Waiheke Island, 1971 (type: registered, service). Ground Floor, 272 Parnell Road, Parnell, Auckland had been their registered address, up to 03 Sep 2018. Avarua Trustee Limited used other names, namely: Techworks.co.nz Limited from 01 Apr 2009 to 07 May 2010, Francium Bismuth Limited (07 Jun 2007 to 01 Apr 2009). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Whitburn, David (a director) located at Waiheke Island postcode 1971. "Trustee service" (business classification K641965) is the category the ABS issued to Avarua Trustee Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 03 Sep 2018 |
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Shareregister & records | 18 Nov 2022 |
| Unit 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 28 Nov 2022 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 08 Dec 2023 |
Contact info
david@whitburngroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Whitburn
Meadowbank, Auckland, 1072
Address used since 17 Nov 2022
Epsom, Auckland, 1023
Address used since 29 Nov 2019 |
Director | 07 Jun 2007 - current |
|
David Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Epsom, Auckland, 1023
Address used since 29 Nov 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 07 Jun 2007 - current |
|
Scott Roger Wylie
108 Roberts Street, Taupo, 3330
Address used since 13 Oct 2009 |
Director | 01 Apr 2009 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 362 Cowes Bay Road, Waiheke Island, 1971 | Records & shareregister | 08 Dec 2023 |
| 362 Cowes Bay Road, Waiheke Island, 1971 | Registered & service | 18 Dec 2023 |
Principal place of activity
| Ground Floor, 272 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Aug 2014 - 03 Sep 2018 |
| Level 3, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 23 Feb 2012 - 18 Aug 2014 |
| 47 Ripon Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 29 Nov 2011 - 23 Feb 2012 |
| L1, 371 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Apr 2011 - 29 Nov 2011 |
| 47 Ripon Crescent, Meadowbank, Auckland, 1072 | Registered | 09 Nov 2010 - 20 Apr 2011 |
| 47 Ripon Crescent, Meadowbank, Auckland | Physical | 14 May 2010 - 20 Apr 2011 |
| 47 Ripon Crescent, Meadowbank, Auckland | Registered | 14 May 2010 - 09 Nov 2010 |
| 1/108 Roberts Street, Taupo 3330, New Zealand | Physical & registered | 20 Oct 2009 - 14 May 2010 |
| 17b Tawa St, Hilltop, Taupo 3330 | Physical | 08 Apr 2009 - 20 Oct 2009 |
| 17b Tawa St, Hilltop, Taupo, 3330, New Zealand | Registered | 08 Apr 2009 - 20 Oct 2009 |
| 100a Kemp Road, Massey, Auckland | Registered & physical | 07 Jun 2007 - 08 Apr 2009 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, David Director |
Waiheke Island 1971 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn, David John Individual |
Massey Auckland |
07 Jun 2007 - 27 Jun 2010 |
|
Bennetts Bluff Trustee Limited Shareholder NZBN: 9429033463315 Company Number: 1931927 Entity |
01 Apr 2009 - 13 Oct 2009 | |
|
Wylie, Scott Roger Individual |
Hilltop Taupo 3330 |
01 Apr 2009 - 13 Oct 2009 |
|
Whitburn, Bridget Kim Individual |
Meadowbank Auckland |
01 Apr 2009 - 13 Oct 2009 |
|
Iodide Limited Shareholder NZBN: 9429034280041 Company Number: 1774338 Entity |
07 May 2010 - 01 Nov 2010 | |
|
Whitburn, David John Individual |
Meadowbank Auckland |
01 Apr 2009 - 13 Oct 2009 |
|
Iodide Limited Shareholder NZBN: 9429034280041 Company Number: 1774338 Entity |
07 May 2010 - 01 Nov 2010 | |
|
Bennetts Bluff Trustee Limited Shareholder NZBN: 9429033463315 Company Number: 1931927 Entity |
01 Apr 2009 - 13 Oct 2009 |
Location
Companies nearby
 |
Parnell Partners Group NZ Limited 272 Parnell Road |
|
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|
Digital Media Network Limited First Floor, 77 Parnell Road |
|
Impact Media Limited First Floor, 77 Parnell Road |
|
Barrington Fine Art Limited 280 Parnell Road |
|
Global Future Charitable Trust Level 3 |
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