General information
Avalon Investment Trust Limited
Type: NZ Limited Company (Ltd)9429040747965
New Zealand Business Number
43132
Company Number
Registered
Company Status
Avalon Investment Trust Limited (issued a business number of 9429040747965) was launched on 11 May 1933. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. 4941395 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1252359 shares (25.34% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 12.72% of all shares (628680 shares); it includes
Avalon Asset Allocation Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (1139810 shares, 23.07%) belongs to 1 entity, namely:
Henry Berry Corporation Limited, located at Auckland (an entity). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 14 Mar 2019 |
| Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 | Service | 29 Nov 2023 |
| Level 20, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 14 Sep 2021
Auckland Central, Auckland, 1010
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
William Stephen Goodfellow
Remuera, Auckland, 1050
Address used since 22 Apr 2024
Ellerslie, Auckland, 1051
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Sharon Susan Chuang
Hillpark, Auckland, 2102
Address used since 27 Oct 2023
Berowra, New South Wales, 2081
Address used since 24 Feb 2023 |
Director | 24 Feb 2023 - current |
|
Yunus Hanif
Henderson, Auckland, 0612
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Thomas Bruce Goodfellow
Milford, Auckland, 0620
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 05 Mar 2023 |
|
Tanaz Minocher Siganporia
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 18 Mar 2022 |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 28 Dec 2020 |
|
Edgar William Preston
Devonport, Auckland 1309, 0624
Address used since 03 Jul 2003 |
Director | 25 Sep 1987 - 05 Mar 2018 |
|
Paul Gerard Keeling
Auckland, 0624
Address used since 10 Sep 2014 |
Director | 13 May 2002 - 05 Mar 2018 |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 25 Sep 1987 - 10 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 14 Mar 2019 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2018 - 14 Mar 2019 |
| 40/42 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 26 Mar 2018 |
| 40/42 Anzac Ave, Auckland | Registered | 30 Jun 1997 - 26 Mar 2018 |
Financial Data
Financial info
4941395
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1252359
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 628680
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 1139810
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 Entity (NZ Limited Company) |
Auckland 1010 |
27 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 1920546
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturua Properties Ltd Other (Other) |
Milford North Shore 0620 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Henry Campbell Individual |
Pakuranga |
11 May 1933 - 04 Mar 2005 |
|
Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
NZ Guardian Trust Co Ltd Other |
11 May 1933 - 12 Aug 2013 | |
|
Ross, Richard Jackson Individual |
Auckland 1740 |
11 May 1933 - 12 Aug 2013 |
|
Kitenui Ft Limited Other |
Auckland Central Auckland 1010 |
12 Aug 2013 - 21 Mar 2018 |
|
NZ Guardian Trust Co Ltd Other |
04 Mar 2005 - 30 Nov 2017 | |
|
Hgft No 1 And Hgft No 2 Limited Other |
Auckland Central Auckland 1010 |
12 Aug 2013 - 06 May 2021 |
|
Goodfellow, Peter John Individual |
Orakei Auckland 1071 |
27 Mar 2015 - 27 Mar 2015 |
|
Seddon, Ian Richard Individual |
Auckland 1740 |
11 May 1933 - 12 Aug 2013 |
|
Preston, Edgar William Individual |
Devonport Auckland 1309 |
27 Mar 2015 - 27 Mar 2015 |
|
Hgft No 1 And Hgft No 2 Limited Other |
Auckland Central Auckland 1010 |
12 Aug 2013 - 06 May 2021 |
|
Ross Ft Limited Other |
Auckland Central Auckland 1010 |
12 Aug 2013 - 21 Mar 2018 |
|
Goodfellow, William Bruce Individual |
Remuera Auckland 1050 |
27 Mar 2015 - 27 Mar 2015 |
|
Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 Entity |
11 May 1933 - 27 Mar 2015 | |
|
Goodfellow, Thomas Bruce Individual |
Manly |
11 May 1933 - 04 Mar 2005 |
|
Deeble, Rodney P Individual |
Auckland 5 |
11 May 1933 - 04 Mar 2005 |
|
Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 Entity |
11 May 1933 - 01 Mar 2006 | |
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Company Number: 5584445 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Company Number: 88204 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
Null - NZ Guardian Trust Co Ltd Other |
11 May 1933 - 12 Aug 2013 | |
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Company Number: 5584445 Entity |
27 Mar 2015 - 27 Mar 2015 | |
|
The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 Entity |
11 May 1933 - 27 Mar 2015 | |
|
Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 Entity |
11 May 1933 - 01 Mar 2006 | |
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Company Number: 88204 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
Anita Ft Limited Other |
Auckland Central Auckland 1010 |
12 Aug 2013 - 21 Mar 2018 |
|
Edgar William Preston Director |
Devonport Auckland 1309 |
27 Mar 2015 - 27 Mar 2015 |
|
Rodney P Deeble Individual |
Auckland 5 |
11 May 1933 - 04 Mar 2005 |
|
Thomas Bruce Goodfellow Individual |
Manly |
11 May 1933 - 04 Mar 2005 |
|
Henry Campbell Goodfellow Individual |
Pakuranga |
11 May 1933 - 04 Mar 2005 |
|
NZ Guardian Trust Co Ltd Other |
11 May 1933 - 12 Aug 2013 | |
|
Richard Jackson Ross Individual |
Auckland 1740 |
11 May 1933 - 12 Aug 2013 |
|
Ian Richard Seddon Individual |
Auckland 1740 |
11 May 1933 - 12 Aug 2013 |
|
The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 Entity |
11 May 1933 - 27 Mar 2015 | |
|
Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 Entity |
11 May 1933 - 01 Mar 2006 |
Location
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