General information
Avenue Eleven Limited
Type: NZ Limited Company (Ltd)9429040642369
New Zealand Business Number
70430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Avenue Eleven Limited (NZBN 9429040642369) was started on 21 Apr 1966. 5 addresess are currently in use by the company: P O Box 87 114, Meadowbank, Auckland, 1742 (type: postal, office). 109 Gt. South Rd, Remuera, Auckland had been their physical address, up until 20 Oct 2015. 200 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 43 shares (21.5% of shares), namely:
Sts 07 Limited (an entity) located at Auckland postcode 1010,
Speir, Richard William (an individual) located at Remuera, Auckland postcode 1050,
Vulcan Trustee Co (2021) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 21.5% of all shares (exactly 43 shares); it includes
Chandler, Judith Ann (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (28 shares, 14%) belongs to 1 entity, namely:
Cocoroko Securities Limited, located at 268-270 Manukau Road, Epsom, Auckland (an entity). "Residential property body corporate" (business classification L671170) is the classification the ABS issued to Avenue Eleven Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 11 Nov 2010 |
| 11 Victoria Avenue, Remuera, Auckland, 1050 | Physical & service | 20 Oct 2015 |
| P O Box 87 114, Meadowbank, Auckland, 1742 | Postal | 04 Oct 2019 |
| 11 Victoria Avenue, Remuera, Auckland, 1050 | Office & delivery | 04 Oct 2019 |
Contact info
64 09 5240983
Phone (Phone)
desl@dolaery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garrick Wynne
Ponsonby, Auckland, 1011
Address used since 01 Oct 2020
Remuera, Auckland, 1050
Address used since 01 Mar 2018
Orakei, Auckland, 1071
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - current |
|
John Frederick Maxwell
Mission Bay, Auckland, 1071
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Suren Surendran
Kohimarama, Auckland, 1071
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Judith Chandler
Remuera, Auckland, 1050
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Richard William Speir
Remuera, Auckland, 1050
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Bruce Kingsley Robertson
Remuera, Auckland, 1050
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 08 Feb 2024 |
|
Rex Leonard Chandler
Remuera, Auckland, 1050
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 08 Feb 2020 |
|
Jane Elizabeth Casey
Remuera, Auckland, 1050
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 19 Dec 2016 |
|
Julie Mavis Skellern
Remuera, Auckland, 1050
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 27 Sep 2012 |
|
Stephen Andrew Walker
Remuera, Auckland 1005, 1050
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 02 Jul 2012 |
|
Walter Grbich
11 Victoria Avenue, Remuera, Auckland, 1050
Address used since 16 Nov 2009 |
Director | 01 Oct 1993 - 11 Apr 2012 |
|
Clare Elizabeth Walker
Remuera, Auckland, 1050
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 27 Jan 2012 |
|
Stuart Peter Rose
Christchurch, 8014
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 11 Jul 2011 |
|
Rowland William Collins
Remuera, Auckland, 1050
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 03 Nov 2010 |
|
Eda Nina Mcelroy
Remuera, Auckland 5,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 31 Aug 2005 |
|
Barbara Lenore Dowden
Browns Bay,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 31 Jul 2005 |
|
John Langley Hawkesby
Church Bay Rd1, Waiheke,
Address used since 30 Sep 2003 |
Director | 07 May 2002 - 29 Apr 2005 |
|
Doris Audrey Hearne
Remuera,
Address used since 04 Jun 1999 |
Director | 04 Jun 1999 - 17 Jul 2004 |
|
Judith Maragaret Virtue
Remuera,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 03 May 2002 |
|
Isabel Rose Ormrod
Auckland 5,
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 10 Apr 2002 |
|
Henry Kaye Ibbertson
Parnell, Auckland,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 04 Jun 1999 |
|
Frances Alice Macmillian
Remuera,
Address used since 11 Dec 1981 |
Director | 11 Dec 1981 - 30 Apr 1994 |
|
Eleanor Mary Stevenson
Remuera,
Address used since 11 Dec 1981 |
Director | 11 Dec 1981 - 01 Oct 1993 |
|
Eliza Hubner
Remuera,
Address used since 11 Dec 1981 |
Director | 11 Dec 1981 - 15 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Victoria Avenue, Remuera, Auckland, 1050 | Office & delivery | 04 Oct 2019 |
Principal place of activity
| 11 Victoria Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 109 Gt. South Rd, Remuera, Auckland, 1050 | Physical | 30 Jan 2012 - 20 Oct 2015 |
| 107 Gt. South Rd, Remuera, Auckland, 1050 | Physical | 11 Nov 2010 - 30 Jan 2012 |
| 107 Gt. South Rd, Remuera, Auckland | Physical | 05 Dec 2006 - 11 Nov 2010 |
| 11 Victoria Avenue, Remuera Auckland 5 | Registered | 01 Jul 1997 - 11 Nov 2010 |
| 11 Victoria Avenue, Remuera Auckland 5 | Physical | 01 Jul 1997 - 05 Dec 2006 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Entity (NZ Limited Company) |
Auckland 1010 |
11 Mar 2024 - current |
|
Speir, Richard William Individual |
Remuera Auckland 1050 |
11 Mar 2024 - current |
|
Vulcan Trustee Co (2021) Limited Shareholder NZBN: 9429048861380 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Mar 2024 - current |
|
Lindy Jane Catley Other (Other) |
Remuera Auckland 1050 |
09 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Judith Ann Individual |
Remuera Auckland 1050 |
16 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocoroko Securities Limited Shareholder NZBN: 9429036185139 Entity (NZ Limited Company) |
268-270 Manukau Road Epsom, Auckland 1023 |
23 May 2012 - current |
Shares Allocation #4 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland 1071 |
18 Jul 2014 - current |
|
Maxwell, John Frederick Individual |
Mission Bay Auckland 1071 |
17 May 2012 - current |
Shares Allocation #5 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, Garrick Individual |
Ponsonby Auckland 1011 |
04 Nov 2010 - current |
|
Collins, Julie Mavis Individual |
Remuera Auckland 1050 |
02 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R W Spier As Trustee Gimme Shelter Trust Other |
09 Mar 2024 - 11 Mar 2024 | |
|
Robertson, Ola Jean Individual |
Remuera Auckland 1050 |
22 May 2017 - 09 Mar 2024 |
|
Walker, Clare Elizabeth Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Walker, Clare Elizabeth Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Walker, Clare Elizabeth Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
02 Nov 2005 - 16 Jul 2012 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
02 Nov 2005 - 16 Jul 2012 | |
|
Walker, Stephen Andrew Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Walker, Stephen Andrew Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
02 Nov 2005 - 16 Jul 2012 | |
|
Lyon, David Anthony Individual |
Queen & Customs St. |
21 Apr 1966 - 02 Nov 2005 |
|
Hawkesby, Joyce Kathleen Individual |
Epsom Auckland |
21 Apr 1966 - 27 Jun 2010 |
|
Virtue, Daniel Martin Individual |
Auckland |
21 Apr 1966 - 30 Sep 2004 |
|
Mcelroy, Eda Nina Individual |
Remuera Auckland 5 |
30 Sep 2004 - 30 Sep 2004 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
02 Nov 2005 - 16 Jul 2012 | |
|
Dowden, Barbara Lenore Individual |
Browns Bay Auckland |
21 Apr 1966 - 02 Nov 2005 |
|
Walker, Stephen Andrew Individual |
Remuera Auckland |
02 Nov 2005 - 16 Jul 2012 |
|
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
08 Oct 2012 - 20 Dec 2016 | |
|
Collins, Mavis Priscilla Individual |
Remuera Auckland |
21 Apr 1966 - 02 Mar 2018 |
|
Hawkesby, John Langley Individual |
Epsom Auckland |
21 Apr 1966 - 27 Jun 2010 |
|
Skellern, Julie Mavis Individual |
Remuera Auckland |
21 Apr 1966 - 02 Mar 2018 |
|
Clark, Simon James Individual |
Remuera Auckland 1050 |
08 Oct 2012 - 20 Dec 2016 |
|
Cahill, Norman John Individual |
Epsom Auckland |
21 Apr 1966 - 27 Jun 2010 |
|
Chandler, Rex Leonard Individual |
Remuera Auckland 1050 |
16 Jul 2012 - 06 Oct 2020 |
|
Casey, Jane Elizabeth Individual |
Remuera Auckland 1050 |
08 Oct 2012 - 20 Dec 2016 |
|
Robertson, Bruce Kingsley Individual |
Remuera Auckland 1050 |
20 Dec 2016 - 22 May 2017 |
|
Hearne, Doris Audrey Individual |
Auckland |
21 Apr 1966 - 30 Sep 2004 |
|
Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328 Entity |
08 Oct 2012 - 20 Dec 2016 | |
|
Collins, Rowland William Individual |
Remuera Auckland |
21 Apr 1966 - 04 Nov 2010 |
|
Grbich, Walter Individual |
Auckland |
21 Apr 1966 - 23 May 2012 |
|
Virtue, Judith Margaret Individual |
Remuera Auckland |
21 Apr 1966 - 02 Nov 2005 |
Location
Companies nearby
 |
Custodian Trust Company Limited Flat 5, 19 Victoria Avenue |
|
Jeaffrey Holdings Limited 25 Victoria Avenue |
|
Alastair Maccormick Associates Limited 3-10 Victoria Avenue |
|
Meg & Molly's Clothing Alterations (1998) Limited 396 Remuera Road |
|
Remuera Fisheries 2016 Limited 388 Remuera Road |
|
Healthy Pitstop Limited 404 Remuera Road |
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