Far North Avos Limited
Type: NZ Limited Company (Ltd)Far North Avos Limited (New Zealand Business Number 9429035651109) was incorporated on 16 Dec 2003. 2 addresses are currently in use by the company: 86 Hukatere Road, Rd 4, Pukenui, 0484 (type: registered, physical). 4A Cameron Road, Tauranga, Tauranga had been their physical address, up to 30 Oct 2018. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Skill, Lesley Margaret (an individual) located at Rd 4, Kaitaia postcode 0484. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Mutton, Ross Gordon (an individual) - located at Rd 4, Kaitaia. Moving on to the 3rd group of shareholders, share allocation (9900 shares, 99%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Skill, Lesley Margaret, located at Rd 4, Kaitaia (an individual),
Mutton, Ross Gordon, located at Rd 4, Kaitaia (an individual). Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Hukatere Road, Rd 4, Pukenui, 0484 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Gordon Mutton
Rd 4, Kaitaia, 0484
Address used since 25 Feb 2010 |
Director | 16 Dec 2003 - current |
|
Lesley Skill
Rd 4, Kaitaia, 0484
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Dorothy May Mutton
Te Puke, 3119
Address used since 25 Feb 2010 |
Director | 26 Oct 2004 - 12 Sep 2014 |
|
Mark Mccafferty
Tauranga,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 26 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 4a Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 03 Mar 2014 - 30 Oct 2018 |
| Wood Walton C A Ltd, 55 Eighth Avenue, Tauranga | Physical | 16 Dec 2003 - 03 Mar 2014 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 16 Dec 2003 - 03 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skill, Lesley Margaret Individual |
Rd 4 Kaitaia 0484 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutton, Ross Gordon Individual |
Rd 4 Kaitaia 0484 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Dec 2003 - current |
|
Skill, Lesley Margaret Individual |
Rd 4 Kaitaia 0484 |
16 Dec 2003 - current |
|
Mutton, Ross Gordon Individual |
Rd 4 Kaitaia 0484 |
16 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccafferty, Mark Individual |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
16 Dec 2003 - 15 Feb 2005 | |
|
Mutton, Dorothy May Individual |
Te Puke Te Puke 3119 |
15 Feb 2005 - 08 Oct 2014 |
|
Mccafferty, Michelle Anne Individual |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
16 Dec 2003 - 15 Feb 2005 | |
|
Smith, Colin Kenneth Individual |
Te Puke Te Puke 3119 |
15 Feb 2005 - 08 Sep 2014 |
|
Mccafferty, Mark Individual |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
|
Njd Trustees Limited Shareholder NZBN: 9429032191738 Company Number: 2267128 Entity |
08 Sep 2014 - 08 Oct 2014 | |
|
Mccafferty, Michelle Anne Individual |
Tauranga |
16 Dec 2003 - 15 Feb 2005 |
|
Njd Trustees Limited Shareholder NZBN: 9429032191738 Company Number: 2267128 Entity |
08 Sep 2014 - 08 Oct 2014 |
 |
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|
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|
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|
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|
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|
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