General information

Avoca Hotel (2007) Limited

Type: NZ Limited Company (Ltd)
9429038622939
New Zealand Business Number
644677
Company Number
Registered
Company Status

Avoca Hotel (2007) Limited (New Zealand Business Number 9429038622939) was started on 18 Apr 1995. 1 address is currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 196 Anzac Parade, Wanganui East, Wanganui had been their registered address, up until 07 Aug 2019. Avoca Hotel (2007) Limited used more names, namely: Wanganui Motor Lodge Limited from 18 Apr 1995 to 20 Nov 2007. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Aiden Sutton (a director) located at Springvale, Whanganui postcode 4501,
Shane Sutton (an individual) located at Belmont, Victoria postcode 3216. Our data was last updated on 24 Dec 2021.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Physical & registered 07 Aug 2019
Directors
Name and Address Role Period
Aiden Walter Sutton
Springvale, Whanganui, 4501
Address used since 09 Jul 2019
Director 09 Jul 2019 - current
Desmond Noel Sutton
Wanganui East, Wanganui, 4500
Address used since 01 Aug 2014
Director 18 Apr 1995 - 09 Jul 2019
Addresses
Previous address Type Period
196 Anzac Parade, Wanganui East, Wanganui, 4500 Registered & physical 26 Aug 2014 - 07 Aug 2019
448 State Highway 4, Wanganui Registered & physical 31 Jul 2009 - 26 Aug 2014
448 State Hw 4, Wanganui Registered & physical 05 Aug 2008 - 31 Jul 2009
95 Carlton Avenue, Wanganui Registered & physical 07 Aug 2007 - 05 Aug 2008
14 Alma Road, Wanganui Registered & physical 18 Apr 1995 - 07 Aug 2007
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
11 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Aiden Walter Sutton
Director
Springvale
Whanganui
4501
30 Jul 2019 - current
Shane Desmond Sutton
Individual
Belmont
Victoria
3216
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Null - Delter Trust
Other
18 Apr 1995 - 30 Jul 2012
Desmond Noel Sutton
Individual
Wanganui East
Wanganui
4500
18 Apr 1995 - 30 Jul 2019
Delter Trust
Other
18 Apr 1995 - 30 Jul 2012
Desmond Noel Sutton
Individual
Wanganui East
Wanganui
4500
30 Jul 2012 - 30 Jul 2019
Location