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General information

Avro Motel (1984) Limited

Type: NZ Limited Company (Ltd)
9429039890580
New Zealand Business Number
258978
Company Number
Registered
Company Status

Avro Motel (1984) Limited (New Zealand Business Number 9429039890580) was incorporated on 08 Nov 1984. 2 addresses are currently in use by the company: 81 Hindmarsh Drive, Rangatira Park, Taupo, 3330 (type: registered, physical). 29 Macarthur Street, Feilding, Feilding had been their registered address, up to 25 Nov 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Shaw, Graham Paul (an individual) located at Rangatira Park, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Shaw, Alison Frances (an individual) - located at Rangatira Park, Taupo. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
81 Hindmarsh Drive, Rangatira Park, Taupo, 3330 Registered & physical & service 25 Nov 2022
Last updated:
Directors
Name and Address Role Period
Graham Paul Shaw
State Highway 1, Taihape, 4742
Address used since 01 Sep 2015
Rangatira Park, Taupo, 3330
Address used since 31 Aug 2017
Rangatira Park, Taupo, 3330
Address used since 03 Sep 2019
Director 08 Nov 1984 - current
Alison Frances Shaw
Rangatira Park, Taupo, 3330
Address used since 31 Aug 2017
State Highway 1, Taihape, 4742
Address used since 01 Sep 2015
Director 08 Nov 1984 - 19 Jun 2021
Addresses
Previous address Type Period
29 Macarthur Street, Feilding, Feilding, 4702 Registered & physical 09 Sep 2015 - 25 Nov 2022
Horsfield & Co, Macarthur Chambers, Cnr Macarthur & Stafford Sts, Feilding Physical & registered 01 Jul 1997 - 09 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Shaw, Graham Paul
Individual 		Rangatira Park
Taupo
3330 		08 Nov 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Shaw, Alison Frances
Individual 		Rangatira Park
Taupo
3330 		08 Nov 1984 - current
Location
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