General information

North Avon Road Limited

Type: NZ Limited Company (Ltd)
9429041688540
New Zealand Business Number
5654249
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 021 562024
Phone (Phone)
docosetchell@hotmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
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
Shares Allocation #2 Number of Shares: 450
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

Historic shareholders

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
Location
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