Avoca Valley Limited
Type: NZ Limited Company (Ltd)Avoca Valley Limited (issued an NZBN of 9429039310910) was started on 22 Dec 1989. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 33 Avoca Valley Road, Christchurch had been their registered address, until 19 Mar 2020. Avoca Valley Limited used other names, namely: Andersons Zealandia (South Island) Limited from 20 Mar 1990 to 04 Sep 2007, Eastleigh Holdings Limited (22 Dec 1989 to 20 Mar 1990). 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40000 shares (40% of shares), namely:
Zealandia Horticulture Limited (an entity) located at Belfast, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (49999 shares); it includes
Lord, Kenneth John (an individual) - located at Christchurch,
Badger, Evan Philip (an individual) - located at Christchurch. The third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Thompson, Simon William, located at R.d.4, Christchurch. (an individual). The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Philip Badger
St Albans, Christchurch, 8014
Address used since 01 Apr 2016 |
Director | 01 Jul 1997 - current |
|
Simon William Thompson
Rd 4, Christchurch, 7674
Address used since 01 Apr 2016 |
Director | 23 Feb 2005 - current |
|
Vincent John Wylaars
Marshland, Christchurch, 8051
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Christine Margaret Badger
Christchurch,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 02 Aug 2004 |
|
Stacey Coats Naish
Christchurch,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 01 Jul 1997 |
|
George Rodney Naish
Christchurch,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 01 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 33 Avoca Valley Road, Christchurch | Registered | 12 Jun 1997 - 19 Mar 2020 |
| 33a Avoca Valley Road, Christchurch, 8022 | Physical | 12 Jun 1997 - 19 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealandia Horticulture Limited Shareholder NZBN: 9429033922034 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
02 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Kenneth John Individual |
Christchurch |
03 Oct 2008 - current |
|
Badger, Evan Philip Individual |
Christchurch |
03 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Simon William Individual |
R.d.4 Christchurch. |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Badger, Evan Philip Individual |
Christchurch |
22 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Badger, Christine Margaret Individual |
Christchurch |
22 Dec 1989 - 21 Mar 2006 |
 |
Gnss Holdings Limited 7 Gilders Grove |
|
Riderite Motorcycle Training Limited 64 Avoca Valley Road |
|
C & G Henderson Limited 9a Avoca Valley Road |
|
Canterbury Leisure Tours Limited 260 D Port Hills Road |
|
Listen Think Do Limited 90 Avoca Valley Road |
|
Port Hills Produce Limited 90 Avoca Valley Road |