General information
Avalon Court Limited
Type: NZ Limited Company (Ltd)9429040903552
New Zealand Business Number
19245
Company Number
Registered
Company Status
Avalon Court Limited (issued an NZ business identifier of 9429040903552) was registered on 13 Oct 1966. 2 addresses are currently in use by the company: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt had been their physical address, up to 17 Sep 2001. 96798 shares are allotted to 26 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 4890 shares (5.05 per cent of shares), namely:
Irvin, Susan Ellen (an individual) located at Avalon, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (exactly 4844 shares); it includes
Watt, Linda Joy (an individual) - located at Avalon, Lower Hutt,
Watt, Linda Joy (a director) - located at Avalon, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (4995 shares, 5.16%) belongs to 2 entities, namely:
Maccormick, Mark Alister, located at Avalon, Lower Hutt (an individual),
Maccormick, Sheryl Anna, located at Avalon, Lower Hutt (an individual). The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 20 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Ann Mcivor
Avalon, Lower Hutt, 5011
Address used since 11 Jul 2022
Avalon, Lower Hutt, 5011
Address used since 20 Jul 2016
Avalon, Lower Hutt, 5011
Address used since 17 Oct 2019 |
Director | 20 Jul 2016 - current |
|
Susan Ellen Irvin
Avalon, Lower Hutt, 5011
Address used since 11 Jul 2022
Avalon, Lower Hutt, 5011
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Linda Joy Williams
Avalon, Lower Hutt, 5011
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Philip Daniel Simm
Avalon, Lower Hutt, 5011
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Glen Clifford Duncan
Avalon, Lower Hutt, 5011
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Linda Joy Watt
Avalon, Lower Hutt, 5011
Address used since 30 May 2022 |
Director | 30 May 2022 - 31 Mar 2023 |
|
Glen Clifford Duncan
Avalon, Lower Hutt, 5011
Address used since 30 May 2017 |
Director | 30 May 2017 - 30 May 2022 |
|
Don Stephens
Avalon, Lower Hutt, 5011
Address used since 28 May 2015
Avalon, Lower Hutt, 5011
Address used since 17 Oct 2019 |
Director | 25 Aug 2008 - 11 Feb 2022 |
|
Allan Henry Kearton
Avalon, Lower Hutt, 5011
Address used since 30 May 2017 |
Director | 30 May 2017 - 05 Aug 2020 |
|
Alice Lillian Slight
Avalon, Lower Hutt, 5011
Address used since 30 May 2017 |
Director | 30 May 2017 - 12 Apr 2019 |
|
Kevin Hori Kingi Morgan
Avalon, Lower Hutt, 5011
Address used since 15 May 2018 |
Director | 15 May 2018 - 13 Aug 2018 |
|
Marion Alison Waswo
Avalon, Lower Hutt, 5011
Address used since 12 May 2015 |
Director | 12 May 2015 - 30 May 2017 |
|
Raymond Francis Gordon
Avalon, Lower Hutt, 5011
Address used since 28 May 2015 |
Director | 10 Jul 2006 - 03 Jan 2017 |
|
Allan Henry Kearton
Avalon, Lower Hutt, 5011
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 17 Jun 2016 |
|
Kevin Hori Kingi Morgan
Avalon, Lower Hutt, 5011
Address used since 28 May 2015 |
Director | 24 Jul 2012 - 19 May 2015 |
|
Natalie Freeman
33 Gordon St, Lower Hutt 5011,
Address used since 22 Oct 2009 |
Director | 19 Nov 2001 - 22 Dec 2014 |
|
Janice Marie Gordon
Avalon, Lower Hutt,
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 24 Sep 2013 |
|
Marie Stratford
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 05 Oct 2012 |
|
Maureen West
31-33 Gordon Street, Lower Hutt, Wellington,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 22 Oct 2009 |
|
Aileen Zelia Anzac Hensman
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 22 Jan 2009 |
|
Alan Henry Kearton
Lower Hutt,
Address used since 25 May 1994 |
Director | 25 May 1994 - 25 Aug 2008 |
|
Howard Frost
31-33 Gordon Street, Lower Hutt, Wellington,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 10 Jul 2006 |
|
Yvonne Maree Hemingway
31-33 Gordon Stret, Lower Hutt,
Address used since 12 Oct 1997 |
Director | 12 Oct 1997 - 26 Feb 2003 |
|
Joan Nesone Young
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 19 Nov 2001 |
|
Lois Beryl Mair
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 21 Jun 1997 |
|
Joan Evelyn Mair
Lower Hutt,
Address used since 25 May 1994 |
Director | 25 May 1994 - 21 Jun 1997 |
|
John Brennan
Lower Hutt, Wellington,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 03 Feb 1997 |
|
Ngaire Traynor
Lower Hutt,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 26 Mar 1996 |
|
Nancy Rae Geddes
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 02 May 1994 |
|
Edward Fredrick Burnett
Lower Hutt,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 02 May 1994 |
|
Mildred Gladys Waite
Lower Hutt, Wellington,
Address used since 07 May 1992 |
Director | 07 May 1992 - 15 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 305-307 Jackson St, Petone | Registered & physical | 17 Sep 2001 - 20 Oct 2017 |
| 1st Floor Bnz Building, 29waterloo Road, Lower Hutt | Registered | 17 Sep 2001 - 17 Sep 2001 |
| 1 Margaret St, Lower Hutt | Physical | 25 Aug 1997 - 17 Sep 2001 |
| Level 4, 1 Margaret Street, Lower Hutt | Registered | 20 Aug 1997 - 17 Sep 2001 |
Financial Data
Financial info
96798
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4890
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvin, Susan Ellen Individual |
Avalon Lower Hutt 5011 |
24 May 2017 - current |
Shares Allocation #2 Number of Shares: 4844
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Linda Joy Individual |
Avalon Lower Hutt 5011 |
17 Aug 2022 - current |
|
Watt, Linda Joy Director |
Avalon Lower Hutt 5011 |
17 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 4995
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccormick, Mark Alister Individual |
Avalon Lower Hutt 5011 |
25 Aug 2023 - current |
|
Maccormick, Sheryl Anna Individual |
Avalon Lower Hutt 5011 |
25 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 3676
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Deborah Helen Individual |
Avalon Lower Hutt 5011 |
16 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 3540
| Shareholder Name | Address | Period |
|---|---|---|
|
Twaalfhoven, Frances Christina Individual |
Avalon Lower Hutt 5011 |
20 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 3676
| Shareholder Name | Address | Period |
|---|---|---|
|
Kovacs, Maria Elizabeth Individual |
Avalon Lower Hutt 5011 |
20 Jan 2015 - current |
Shares Allocation #7 Number of Shares: 3440
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Deborah Mary Individual |
Avalon Lower Hutt 5011 |
13 May 2020 - current |
Shares Allocation #8 Number of Shares: 4848
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Paul Thomas Individual |
Avalon Lower Hutt 5011 |
26 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 3990
| Shareholder Name | Address | Period |
|---|---|---|
|
Ell, Paul Individual |
Avalon Lower Hutt 5011 |
01 Jun 2004 - current |
Shares Allocation #10 Number of Shares: 4965
| Shareholder Name | Address | Period |
|---|---|---|
|
Waswo, Marion Individual |
Avalon Lower Hutt 5011 |
11 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 4965
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Julie Ann Individual |
Avalon Lower Hutt 5011 |
20 Jul 2022 - current |
Shares Allocation #12 Number of Shares: 3765
| Shareholder Name | Address | Period |
|---|---|---|
|
Letoa, Iefata Individual |
Avalon Lower Hutt 5011 |
06 Jun 2008 - current |
|
Letoa, Moli Individual |
Avalon Lower Hutt 5011 |
06 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 3680
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Yiu Ping Individual |
Avalon Lower Hutt 5011 |
23 Dec 2021 - current |
Shares Allocation #14 Number of Shares: 4695
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcivor, Sandra Ann Individual |
Avalon Lower Hutt 5011 |
12 Dec 2014 - current |
Shares Allocation #15 Number of Shares: 3595
| Shareholder Name | Address | Period |
|---|---|---|
|
Simm, Philip Daniel Individual |
Avalon Lower Hutt 5011 |
04 Mar 2020 - current |
Shares Allocation #16 Number of Shares: 4995
| Shareholder Name | Address | Period |
|---|---|---|
|
Srimongkhon, Buaphan Individual |
Avalon Lower Hutt 5011 |
30 Mar 2020 - current |
|
Sales, Eric William Individual |
Avalon Lower Hutt 5011 |
30 Mar 2020 - current |
Shares Allocation #17 Number of Shares: 5490
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kevin Hori Kingi Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - current |
Shares Allocation #18 Number of Shares: 3870
| Shareholder Name | Address | Period |
|---|---|---|
|
Peshev, Ilko Dimitrov Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - current |
Shares Allocation #19 Number of Shares: 4844
| Shareholder Name | Address | Period |
|---|---|---|
|
Traynor, Geoff John Individual |
Avalon Lower Hutt 5011 |
16 Aug 2005 - current |
Shares Allocation #20 Number of Shares: 3765
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Glen Clifford Individual |
Avalon Lower Hutt 5011 |
03 Feb 2017 - current |
Shares Allocation #21 Number of Shares: 5380
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Dido Alice Vera Mackness Individual |
Avalon Lower Hutt 5011 |
29 Apr 2019 - current |
Shares Allocation #22 Number of Shares: 4890
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamea, Faasina Individual |
Avalon Lower Hutt 5011 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Jeremy James Individual |
478 Main Street Palmerston North 4410 |
12 Jun 2017 - 13 May 2019 |
|
Slight, Alice Lillian Individual |
Avalon Lower Hutt 5011 |
12 Jun 2017 - 13 May 2019 |
|
Graham, Benjamin Individual |
Flat 9 Lower Hutt, Wellington |
02 Jun 2005 - 12 Dec 2014 |
|
Dawson, Scott Stanley Individual |
Avalon Lower Hutt 5011 |
08 Jul 2014 - 24 May 2017 |
|
Spicer, Jane Amanda Individual |
Avalon Lower Hutt 5011 |
23 Aug 2007 - 03 Feb 2017 |
|
Nelson, Joseph Paul Individual |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
|
Frickleton, Margaret Leigh Individual |
Flat 22 Lower Hutt, Wellington |
02 Jun 2005 - 23 Aug 2007 |
|
Brennan, John Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - 30 Mar 2020 |
|
Stratford, Marie Individual |
Avalon Lower Hutt 5011 |
02 Jun 2005 - 11 Sep 2017 |
|
Davis, Greig Steven Individual |
9 King Street Upper Hutt 5019 |
15 Mar 2017 - 12 Jun 2017 |
|
Frost, Margaret Patricia Individual |
Flat 6 Lower Hutt Wellington |
02 Jun 2005 - 09 Mar 2006 |
|
Choong, David Individual |
Lower Hutt |
01 Jun 2004 - 01 Jun 2004 |
|
Christiansen, Cyril Howard Individual |
Lower Hutt Wellington |
01 Jun 2004 - 01 Jun 2004 |
|
Swift, Joan Eileen Individual |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
|
Shaw, Bridgid Anna Individual |
Avalon Lower Hutt 5011 |
25 Aug 2023 - 08 Sep 2023 |
|
Shaw, Bridgid Anna Individual |
Avalon Lower Hutt 5011 |
20 Sep 2017 - 25 Aug 2023 |
|
West, Karen June Individual |
Lower Hutt |
08 May 2007 - 04 Aug 2009 |
|
Stronach, Russell Wayne Individual |
Avalon Lower Hutt 5011 |
09 Mar 2006 - 20 Jul 2022 |
|
Stronach, Russell Wayne Individual |
Avalon Lower Hutt 5011 |
09 Mar 2006 - 20 Jul 2022 |
|
Duncan, Ross Richard Individual |
Avalon Lower Hutt 5011 |
02 Jun 2005 - 23 Dec 2021 |
|
Davis, Glenys Mary Individual |
Avalon Lower Hutt 5011 |
06 Jun 2007 - 15 Mar 2017 |
|
Freeman, Natalie Anne Individual |
Flat 3 Lower Hutt, Wellington |
02 Jun 2005 - 22 Jan 2015 |
|
Mcerlean, Estate Of Veronica Individual |
Flat 10 Lower Hutt, Wellington |
02 Jun 2005 - 21 Mar 2013 |
|
Kearton, Allan Henry Individual |
Avalon Lower Hutt 5011 |
02 Jun 2005 - 16 Dec 2022 |
|
Hammond, Katherine Ann Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - 30 Mar 2020 |
|
Rossi, Lisa Dalia Individual |
Wellington Central Wellington 6011 |
17 Jul 2017 - 20 Sep 2017 |
|
Rossi, Louise Individual |
Avalon Lower Hutt 5011 |
10 Feb 2014 - 17 Jul 2017 |
|
Gordon, Raymond Francis Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - 24 May 2017 |
|
Nelson, Rose Anne Individual |
Avalon Lower Hutt 5011 |
13 Oct 1966 - 26 Jun 2015 |
|
Gordon, Janice Marie Individual |
Flat 4 Lower Hutt, Wellington |
18 May 2006 - 23 Apr 2014 |
|
Clamp, Michael Individual |
Flat 15 Lower Hutt, Wellington |
02 Jun 2005 - 10 Feb 2014 |
|
Furiss, Ina Emma Individual |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
|
Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 Entity |
Rood Building, Next To Bnz Dobham Court, Porirua |
09 Mar 2006 - 20 Jul 2022 |
|
Baker, Carolyn Mary Individual |
Avalon Lower Hutt 5011 |
02 Jun 2005 - 22 Sep 2017 |
|
Rossi, Paul Armando Individual |
Wellington Central Wellington 6011 |
17 Jul 2017 - 20 Sep 2017 |
|
Sinclair, Cherie Lynda Individual |
9 King Street Upper Hutt 5019 |
15 Mar 2017 - 12 Jun 2017 |
|
Letoa, Iefata Individual |
Flat 19 Lower Hutt, Wellington |
01 Jun 2004 - 06 Jun 2007 |
|
Christiansen, Ann Theresa Individual |
Lower Hutt Auckland |
01 Jun 2004 - 01 Jun 2004 |
|
Traynor, Ngaire Individual |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
02 Jun 2005 - 23 Aug 2007 | |
|
Hensman, Aileen Zelia Anac Individual |
Flat 11 Lower Hutt, Wellington |
02 Jun 2005 - 20 Jan 2015 |
|
Stratford, Marie Individual |
Lower Hutt Wellington |
13 Oct 1966 - 16 Aug 2005 |
|
Williams, Linda Joy Individual |
Avalon Lower Hutt 5011 |
22 Sep 2017 - 17 Aug 2022 |
|
Giertl, Rozalia Individual |
Avalon Lower Hutt 5011 |
22 Jan 2015 - 20 Apr 2016 |
|
Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 Entity |
Paraparaumu 5032 |
09 Mar 2006 - 20 Jul 2022 |
|
Davis, Graeme Charles Individual |
Lower Hutt Wellington |
13 Oct 1966 - 23 Aug 2007 |
|
Mamea, Silipa Moe Individual |
Avalon Lower Hutt 5011 |
13 May 2019 - 19 Sep 2019 |
|
Hemmingway, Yvonne Marie Individual |
Lower Hutt Wellington |
13 Oct 1966 - 11 Aug 2014 |
|
Slight, Peter James Individual |
Avalon Lower Hutt 5011 |
12 Jun 2017 - 13 May 2019 |
|
Letoa, Moli Individual |
Flat 19 Lower Hutt, Wellington |
01 Jun 2004 - 06 Jun 2007 |
|
Korban, Elena Individual |
Avalon Lower Hutt 5011 |
24 May 2017 - 13 May 2020 |
|
Toth, Robert Gheorghe Individual |
Lower Hutt Wellington |
01 Jun 2004 - 01 Jun 2004 |
|
Spicer, Judith Anne Individual |
Avalon Lower Hutt 5011 |
11 Sep 2017 - 29 Apr 2019 |
|
Hays, Roseanna Elizabeth Individual |
Avalon Lower Hutt 5011 |
02 Jun 2005 - 04 Mar 2020 |
|
Stevens, Valerie Sheila Anne Individual |
Avalon Lower Hutt 5011 |
21 Mar 2013 - 08 Jul 2014 |
|
Partridge, Kirsten Leigh Individual |
Flat 15 Lower Hutt, Wellington |
02 Jun 2005 - 06 Jun 2008 |
|
Clark, Valerie Cherie Individual |
Lower Hutt Wellington |
13 Oct 1966 - 02 Jun 2005 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
02 Jun 2005 - 23 Aug 2007 |
Location
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