General information
Avon Properties (2008) Limited
Type: NZ Limited Company (Ltd)9429035505303
New Zealand Business Number
1489249
Company Number
Registered
Company Status
Avon Properties (2008) Limited (issued a business number of 9429035505303) was incorporated on 22 Mar 2004. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, 144 Tancred Street, Ashburton had been their physical address, until 26 Sep 2011. Avon Properties (2008) Limited used other names, namely: Southpark Consortium Nominees Limited from 22 Mar 2004 to 30 May 2008. 840000 shares are allocated to 20 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 125000 shares (14.88% of shares), namely:
Church, Warwick George (an individual) located at Orakei, Auckland postcode 1071,
Kennedy, Graham Russell (a director) located at Rd 4, Ashburton postcode 7774,
Church, Robyn Gail (an individual) located at Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 6.55% of all shares (55000 shares); it includes
Church, Warwick George (an individual) - located at Orakei, Auckland,
Church, Robyn Gail (an individual) - located at Ashburton. The next group of shareholders, share allotment (55000 shares, 6.55%) belongs to 2 entities, namely:
Church, Christopher John, located at Christchurch (an individual),
Church, Robyn Gail, located at Ashburton (an individual). The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 26 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 28 Aug 2009 |
Director | 22 Mar 2004 - current |
|
Kenneth Stuart Doig
Karori, Wellington, 6012
Address used since 23 Oct 2013
Karori, Wellington, 6012
Address used since 20 Aug 2018 |
Director | 23 Oct 2013 - current |
|
Warwick George Church
Orakei, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 23 Oct 2013 - current |
|
Donald George Church
Allenton, Ashburton, 7700
Address used since 28 Aug 2009 |
Director | 22 Mar 2004 - 18 Aug 2022 |
|
Helen Rose Halliwell
Fendalton, Christchurch, 8052
Address used since 28 Aug 2009 |
Director | 30 Sep 2008 - 23 Oct 2013 |
|
Gordon Ballantyne Kinnear Wilson
Ashburton,
Address used since 01 Apr 2007 |
Director | 07 Oct 2005 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight & Partners, 144 Tancred Street, Ashburton, 7700 | Physical & registered | 07 Oct 2010 - 26 Sep 2011 |
| Rhb Chartered Accountants Limited, Level 1 525 Cameron Road, Tauranga, 3144 | Registered & physical | 29 Sep 2010 - 07 Oct 2010 |
| Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 22 Mar 2004 - 29 Sep 2010 |
Financial Data
Financial info
840000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Warwick George Individual |
Orakei Auckland 1071 |
01 Oct 2008 - current |
|
Kennedy, Graham Russell Director |
Rd 4 Ashburton 7774 |
11 Aug 2023 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Warwick George Individual |
Orakei Auckland 1071 |
01 Oct 2008 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Christopher John Individual |
Christchurch |
01 Oct 2008 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Jan Louise Individual |
Tinwald Ashburton |
01 Oct 2008 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Entity (NZ Limited Company) |
Ashburton Null 7700 |
18 Oct 2013 - current |
|
Doig, Kenneth Stuart Individual |
Karori Wellington 6012 |
01 Oct 2008 - current |
|
Doig, Judith Averill Individual |
Allenton Ashburton 7700 |
18 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Keith Charles Individual |
Thorndon Wellington 6011 |
31 Jul 2013 - current |
Shares Allocation #7 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Donald Individual |
Rd 3 Katikati 3170 |
31 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doig, Kenneth Stuart Individual |
Karori Wellington 6012 |
01 Oct 2008 - current |
Shares Allocation #9 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #10 Number of Shares: 112000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Rosalind Alicia Individual |
Parklands Christchurch 8083 |
05 Aug 2010 - current |
|
Bk Trustees (2009) Limited Shareholder NZBN: 9429032395068 Entity (NZ Limited Company) |
Ashburton 7700 |
05 Aug 2010 - current |
Shares Allocation #11 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Graeme Ross James Individual |
Rolleston 7614 |
05 Aug 2010 - current |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Entity (NZ Limited Company) |
Ashburton 7700 |
05 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Kennedy, Graham Rusell Individual |
Ashburton |
22 Mar 2004 - 27 Jun 2010 |
|
Halliwell, Helen Rose Individual |
Christchurch |
01 Oct 2008 - 04 Feb 2015 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 Entity |
01 Oct 2008 - 10 May 2013 | |
|
Kennedy, Graham Rusell Individual |
R D 4 Ashburton |
01 Oct 2008 - 05 Aug 2010 |
|
Mackenzie Charitable Foundation Company Number: 938321 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Presbyterian Support (upper South Island) Company Number: 211189 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Lilley, Alister Stewart Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Bain, Bevan Ernest Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Paterson, Roger John Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Judith Doig Interiors Limited Shareholder NZBN: 9429035637981 Company Number: 1465397 Entity |
01 Oct 2008 - 18 Oct 2013 | |
|
Todd, Anthony John Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Church, Donald George Individual |
Ashburton |
22 Mar 2004 - 27 Jun 2010 |
|
Thomson, Agnes Louise Individual |
Ashburton |
01 Oct 2008 - 31 Jul 2013 |
|
Judith Doig Interiors Limited Shareholder NZBN: 9429035637981 Company Number: 1465397 Entity |
01 Oct 2008 - 18 Oct 2013 | |
|
Thomson, Donald Gordon Individual |
Ashburton |
01 Oct 2008 - 21 May 2013 |
|
Leadley, Stuart Robinson Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Presbyterian Support (upper South Island) Company Number: 211189 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Neumann, Alan David Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 Entity |
01 Oct 2008 - 10 May 2013 | |
|
Avon Properties Limited Shareholder NZBN: 9429038615306 Company Number: 646499 Entity |
03 Oct 2005 - 30 Sep 2008 | |
|
Avon Properties Limited Shareholder NZBN: 9429038615306 Company Number: 646499 Entity |
03 Oct 2005 - 30 Sep 2008 | |
|
Mackenzie Charitable Foundation Company Number: 938321 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Knight, Gladys Alicia Edith Individual |
Ashburton |
01 Oct 2008 - 07 Sep 2012 |
Location
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