General information

Averill Moore Property Limited

Type: NZ Limited Company (Ltd)
9429041586952
New Zealand Business Number
5577848
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Averill Moore Property Limited (issued an NZ business number of 9429041586952) was registered on 30 Jan 2015. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 960 shares (96% of shares), namely:
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122,
Moore, Joanne Patricia (an individual) located at Haumoana, Hastings postcode 4150,
Averill, Cecil David (an individual) located at Haumoana, Hastings postcode 4150. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Moore, Joanne Patricia (an individual) - located at R D 2,, Hastings. The third group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Averill, Cecil David, located at R D 2, Haumoana, Hastings (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Averill Moore Property Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Cecil David Averill
R D 2, Haumoana, Hastings, 4150
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 23 Mar 2016 - 24 Oct 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 24 Feb 2016 - 23 Mar 2016
405n King Street, Hastings, 4122 Physical & registered 30 Jan 2015 - 24 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Entity (NZ Limited Company)
Hastings
4122
30 Jan 2015 - current
Moore, Joanne Patricia
Individual
Haumoana
Hastings
4150
30 Jan 2015 - current
Averill, Cecil David
Individual
Haumoana
Hastings
4150
30 Jan 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Moore, Joanne Patricia
Individual
R D 2,
Hastings
4250
30 Jan 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Averill, Cecil David
Director
R D 2, Haumoana
Hastings
4150
30 Jan 2015 - current
Location
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