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General information

Avon Publishing Limited

Type: NZ Limited Company (Ltd)
9429040620398
New Zealand Business Number
74491
Company Number
Registered
Company Status

Avon Publishing Limited (New Zealand Business Number 9429040620398) was started on 08 May 1968. 4 addresses are in use by the company: 81 Grand Drive, Remuera, Auckland, 1050 (type: postal, office). 81 Grand Drive, Remuera, Auckland had been their registered address, up to 11 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfarlane, Stuart James (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macfarlane, Alison Patricia (an individual) - located at Remuera, Auckland 1050. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 Physical & service 05 Feb 2021
Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 Registered 11 Feb 2021
81 Grand Drive, Remuera, Auckland, 1050 Postal & office 02 Nov 2023
Last updated:
Directors
Name and Address Role Period
Stuart James Macfarlane
Remuera, Auckland, 1050
Address used since 30 Nov 2006
Director 08 Oct 1982 - current
Alison Patricia Macfarlane
Remuera, Auckland, 1050
Address used since 30 Nov 2006
Director 04 Apr 1997 - current
Bruce James Macfarlane
Mornington, Wellington, 6021
Address used since 29 Oct 2015
Director 11 Apr 1997 - current
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 17 Nov 2010
Director 17 Apr 1997 - current
Addresses
Previous address Type Period
81 Grand Drive, Remuera, Auckland, 1050 Registered 07 Dec 2006 - 11 Feb 2021
81 Grand Drive, Remuera, Auckland, 1050 Physical 07 Dec 2006 - 05 Feb 2021
81 Grand Drive, Remuera, Auckland 1005 Registered & physical 03 Dec 2003 - 07 Dec 2006
Room 601-606, 6th Floor, Windsor House, 58-60 Queen Street, Auckland Physical 22 Nov 2001 - 22 Nov 2001
1/742 Remuera Road, Meadowbank, Auckland Physical 22 Nov 2001 - 03 Dec 2003
Room 601-606, 6th Floor Windsor House, 58-60 Queen Street, Auckland Registered 12 Jan 2001 - 03 Dec 2003
Floor 6, Windsor House, 60 Queen Street, Auckland Physical 15 Nov 2000 - 22 Nov 2001
Fllor 6, Windsor House, 60 Queen Street, Auckland Physical 30 Jun 1997 - 15 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macfarlane, Stuart James
Individual 		Remuera
Auckland 1050
 08 May 1968 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macfarlane, Alison Patricia
Individual 		Remuera
Auckland 1050
 08 May 1968 - current
Location
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