273 Victoria Avenue Limited
Type: NZ Limited Company (Ltd)273 Victoria Avenue Limited (New Zealand Business Number 9429035640318) was registered on 28 Nov 2003. 2 addresses are currently in use by the company: 249 Wicksteed Street, Wanganui, Wanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui, Wanganui had been their physical address, up until 26 May 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 8000 shares (80% of shares), namely:
Bolton Trustees (2012) Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Thurlow, Grant David (an individual) located at Rd 7, Pahiatua postcode 4987,
Thurlow, Patricia Anne (an individual) located at Rd 7, Pahiatua postcode 4987. In the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Thurlow, Patricia Anne (an individual) - located at Rd 7, Pahiatua. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Thurlow, Grant David, located at Rd 7, Pahiatua (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Thurlow
Rd 7, Pahiatua, 4987
Address used since 26 Mar 2020
Mount Maunganui, 3116
Address used since 02 Oct 2017
Rd 9, Te Puke, 3189
Address used since 07 Sep 2010 |
Director | 23 Dec 2003 - current |
|
Glenn Wadsworth
Wanganui,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 01 Oct 2008 |
|
Bryan Rex Wells
Wanganui,
Address used since 28 Nov 2003 |
Director | 28 Nov 2003 - 01 Oct 2008 |
|
Conrad E Heinold
Feilding,
Address used since 10 Sep 2006 |
Director | 23 Dec 2003 - 01 Oct 2008 |
|
Alexander Lester Eric Garrett
Wanganui,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 01 Oct 2008 |
|
John Summerhays
Wanganui,
Address used since 04 Oct 2005 |
Director | 23 Dec 2003 - 01 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical & registered | 01 Dec 2015 - 26 May 2022 |
| 16 Bell Street, Wanganui | Registered & physical | 01 Oct 2004 - 01 Dec 2015 |
| 284 St Hill Street, Wanganui | Registered & physical | 28 Nov 2003 - 01 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Trustees (2012) Limited Shareholder NZBN: 9429030606807 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
05 Sep 2012 - current |
|
Thurlow, Grant David Individual |
Rd 7 Pahiatua 4987 |
13 Jul 2004 - current |
|
Thurlow, Patricia Anne Individual |
Rd 7 Pahiatua 4987 |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Patricia Anne Individual |
Rd 7 Pahiatua 4987 |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Grant David Individual |
Rd 7 Pahiatua 4987 |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, Anne Individual |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
14 Jul 2004 - 12 Aug 2008 | |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
14 Jul 2004 - 12 Aug 2008 | |
|
Eades, Russell Gavin Paul Individual |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
|
Heinold, Conrad Edward Individual |
Feilding |
13 Jul 2004 - 07 Nov 2008 |
|
Wells, Bryan Rex Individual |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
|
Summerhays, John Individual |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
|
Milham, Colin Individual |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
|
Richard A Burgess & Associates Limited Shareholder NZBN: 9429036840212 Company Number: 1149763 Entity |
05 Sep 2005 - 12 Aug 2008 | |
|
Eades, Melissa Individual |
Wanganui |
05 Sep 2005 - 12 Aug 2008 |
|
Garrett, Alexander Lester Eric Individual |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
|
Wells, Lynette Gail Individual |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
13 Jul 2004 - 05 Sep 2012 | |
|
Burgess, Richard Anthony Individual |
Taumarunui |
13 Jul 2004 - 14 Jul 2004 |
|
Richard A Burgess & Associates Limited Shareholder NZBN: 9429036840212 Company Number: 1149763 Entity |
05 Sep 2005 - 12 Aug 2008 | |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
14 Jul 2004 - 12 Aug 2008 | |
|
Wadsworth, Raewyn Denise Individual |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
|
Sommerville, Edward John Individual |
11 Tudor Grove Feilding |
13 Jul 2004 - 07 Nov 2008 |
|
Wells, Bryan Rex Individual |
Wanganui |
28 Nov 2003 - 13 Jul 2004 |
|
Wadsworth, Glenn Individual |
Wanganui |
28 Nov 2003 - 13 Jul 2004 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
13 Jul 2004 - 05 Sep 2012 | |
|
Wadsworth, Glenn Individual |
Wanganui |
14 Jul 2004 - 12 Aug 2008 |
|
Garrett, Linda Joyce Individual |
Wanganui |
13 Jul 2004 - 12 Aug 2008 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |