General information

Aviary Trustees Limited

Type: NZ Limited Company (Ltd)
9429033889955
New Zealand Business Number
1862078
Company Number
Registered
Company Status

Aviary Trustees Limited (issued a business number of 9429033889955) was registered on 14 Sep 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 6 Polkinghorne Dr, Manly, Whangaparaoa had been their physical address, up until 15 Aug 2013. 120 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 120 shares (100% of shares), namely:
Becker, Luke Carl (an individual) located at Manly, Whangaparaoa postcode 0930,
Fearon, Sheryn (an individual) located at Manly, Whangaparaoa postcode 0930,
Becker, Carl William (an individual) located at Manly, Whangaparaoa postcode 0930. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 15 Aug 2013
Directors
Name and Address Role Period
Carl William Becker
Whangaparaoa, Auckland, 0930
Address used since 14 Sep 2006
Director 14 Sep 2006 - current
Addresses
Previous address Type Period
6 Polkinghorne Dr, Manly, Whangaparaoa, 0930 Physical 21 Aug 2008 - 15 Aug 2013
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 Registered 14 Sep 2006 - 15 Aug 2013
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 Physical 14 Sep 2006 - 21 Aug 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Becker, Luke Carl
Individual
Manly
Whangaparaoa
0930
01 Feb 2017 - current
Fearon, Sheryn
Individual
Manly
Whangaparaoa
0930
01 Feb 2017 - current
Becker, Carl William
Individual
Manly
Whangaparaoa
0930
14 Sep 2006 - current
Becker, Heather
Individual
Manly
Whangaparaoa
0930
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 16 Limited
Shareholder NZBN: 9429033937366
Company Number: 1852980
Entity
14 Sep 2006 - 01 Feb 2017
Cornwall Trustees 16 Limited
Shareholder NZBN: 9429033937366
Company Number: 1852980
Entity
14 Sep 2006 - 01 Feb 2017
Location
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