North Avon Road Limited (New Zealand Business Number 9429041688540) was launched on 08 Apr 2015. 2 addresses are in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, until 16 Jul 2020. 900 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 450 shares (50% of shares), namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Setchell, Caroline Sherida (an individual) located at Diamond Harbour postcode 8971,
Setchell, Oliver Norman (an individual) located at Diamond Harbour postcode 8971. When considering the second group, a total of 2 shareholders hold 50% of all shares (450 shares); it includes
Gray, James Philip (an individual) - located at Fendalton, Christchurch,
Gray, Timothy Charles Bolman (an individual) - located at St Albans, Christchurch. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to North Avon Road Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & physical & service | 16 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Anna Hillary Bolman Currie
Strowan, Christchurch, 8014
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
Oliver Norman Setchell
Diamond Harbour, 8971
Address used since 11 Aug 2022
Rd 1, Diamond Harbour, 8971
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
Murray Russell Smith
Somerfield, Christchurch, 8024
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 09 Jun 2020 |
Lewis John Hudson
Strowan, Christchurch, 8052
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 28 Jan 2020 |
Previous address | Type | Period |
---|---|---|
25 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 31 May 2019 - 16 Jul 2020 |
15 Chilcombe Street, Ilam, Christchurch, 8041 | Physical & registered | 08 Apr 2015 - 31 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jan 2020 - current |
Setchell, Caroline Sherida Individual |
Diamond Harbour 8971 |
29 Jan 2020 - current |
Setchell, Oliver Norman Individual |
Diamond Harbour 8971 |
29 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, James Philip Individual |
Fendalton Christchurch 8014 |
08 Apr 2015 - current |
Gray, Timothy Charles Bolman Individual |
St Albans Christchurch 8014 |
08 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Murray Russell Individual |
Somerfield Christchurch 8024 |
08 Apr 2015 - 10 Jun 2020 |
Strack, David John Individual |
Burnside Christchurch 8053 |
08 Apr 2015 - 10 Jun 2020 |
Hudson, Helene Mary Individual |
Strowan Christchurch 8052 |
08 Apr 2015 - 29 Jan 2020 |
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