Avalon Properties Limited
Type: NZ Limited Company (Ltd)Avalon Properties Limited (issued a New Zealand Business Number of 9429040945620) was launched on 28 Nov 1955. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 07 Feb 2020. Avalon Properties Limited used more names, namely: Pudney & Lee Limited from 30 Oct 1973 to 09 Jul 1984, William H. Lee Limited (28 Nov 1955 to 30 Oct 1973). 90000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 90000 shares (100% of shares), namely:
Md Trustee Company 53 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Pudney United Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Pudney
Whitby, Porirua, 5024
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Aran P.
Lyall Bay, Wellington, 6022
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Jennifer Marguerite Pudney
Karori, Wellington, 6012
Address used since 25 Jul 2016
Rd 2, Carterton, 5792
Address used since 27 Sep 2017 |
Director | 25 Jul 2016 - current |
|
Graham James Pudney
Belmont, Lower Hutt, 5010
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Clare Lyn Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 25 Jul 2016
Napier, 4182
Address used since 28 Sep 2017 |
Director | 25 Jul 2016 - current |
|
Lynette May Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 16 Feb 2010 |
Director | 31 Mar 1988 - 25 Jul 2016 |
|
John Lance Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 16 Feb 2010 |
Director | 31 Mar 1988 - 08 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 16 Feb 2017 - 07 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington | Registered & physical | 17 Feb 2006 - 16 Feb 2017 |
| 401 Hutt Road, Lower Hutt | Physical | 03 Mar 1999 - 17 Feb 2006 |
| 5-6 Nelson Street, Wellington | Registered | 01 Aug 1994 - 17 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Md Trustee Company 53 Limited Shareholder NZBN: 9429041516768 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Aug 2016 - current |
|
Pudney United Trustees No. 2 Limited Shareholder NZBN: 9429041656983 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Properties Limited Shareholder NZBN: 9429040945620 Company Number: 9582 Entity |
Te Aro Wellington 6011 |
10 Feb 2022 - 11 Mar 2024 |
|
Pudney, John Lance Individual |
Lowry Bay Lower Hutt |
28 Nov 1955 - 10 Feb 2022 |
|
Trustee (tiara Trust) Limited Shareholder NZBN: 9429042438366 Company Number: 6029036 Entity |
16 Jul 2019 - 10 Feb 2022 | |
|
Bwmd Trustee Company 76 Limited Shareholder NZBN: 9429042396765 Company Number: 6017133 Entity |
16 Jul 2019 - 10 Feb 2022 | |
|
Trustee (tiara Trust) Limited Shareholder NZBN: 9429042438366 Company Number: 6029036 Entity |
Wellington Central Wellington 6011 |
16 Jul 2019 - 10 Feb 2022 |
|
Bwmd Trustee Company 76 Limited Shareholder NZBN: 9429042396765 Company Number: 6017133 Entity |
Te Aro Wellington 6011 |
16 Jul 2019 - 10 Feb 2022 |
|
Pudney, Lynette May Individual |
Lowry Bay Lower Hutt |
28 Nov 1955 - 27 Feb 2019 |
|
Pudney, John Lance Individual |
Lowrybay Lower Hutt |
28 Nov 1955 - 10 Feb 2022 |
|
Pudney, Lynette May Individual |
Lowry Bay Lower Hutt |
28 Nov 1955 - 27 Feb 2019 |
|
Estate Of Lynette Pudney Other |
Lowry Bay Lower Hutt 5013 |
27 Feb 2019 - 16 Jul 2019 |
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