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AVL INVESTMENTS LIMITED

Struck Off
NZBN 9429038841408 · NZ Company No. 590641 · NZ Limited Company · Incorporated 8 Jun 1993

Avl Investments Limited was incorporated on 8 June 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038841408
Company Number
590641
Company Name
AVL INVESTMENTS LIMITED
Previously Known As
APPELLATION VINEYARDS LIMITED
before 9 August 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 June 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 7 January 1997 (Tuesday)
In Liquidation as of 10 April 1996 (Wednesday)
Registered as of 8 June 1993 (Tuesday)
Registered Office
7th Floor
Price Waterhouse Centre
11-17 Church Street, Wellington
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1993 to 17 October 1994
    19 George Street, Blenheim
  2. From 17 October 1994 to 19 April 1996
    Level 16 Street, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  3. From 19 April 1996 to 19 April 1996
    Morton Estate Limited, R D 2, Katikati

Company Directors

3 listed
JL
John James LOUGHLIN
Appointed 22 Jul 1993 · Te Mata Mangateretere Road, Havelock North
GD
Geoffrey Reeve DAVIS
Appointed 1 Aug 1995 · 69 Overtoun Terrace, Hataitai, Wellington, NZ, 6021
GW
Gregory Robert Laidlaw WHITTEN
Appointed 10 Jul 1995 · 30 Ludlum Street, Seatoun, Wellington

Company Shareholders

7 share parcels · 7,051,000 shares total

Share allocation 1
2,776,184 shares (39.37%)
PRUDENTIAL ASSURANCE COMPANY LIMITED
P O Box 291, Wellington
Share allocation 2
1,332,569 shares (18.90%)
NATIONAL MUTUAL LIFE ASSOC OF AUST LTD
P O Box 1692, Wellington
Share allocation 3
1,480,631 shares (21.00%)
WESTPAC SUPERANNUATION NOMINEES NZ LTD
P O Box 27 031, Wellington
Share allocation 4
1,146,981 shares (16.27%)
ANZ NOMINEES LIMITED
P O Box 1492, Wellington
Share allocation 5
203,587 shares (2.89%)
Company No.: 373943
NZBN: 9429039511676
HENDRY HAY MCINTOSH LIMITED
4 Garden Road, Remuera, Auckland
Share allocation 6
74,032 shares (1.05%)
Alastair LAUGESON
Apt 4 D, The Pines, 75 Owens Road, Epsom, Auckland
Share allocation 7
37,016 shares (0.52%)
Humphrey Jon NISBET
8a William Street, Takapuna, Auckland