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AVONHEAD MALL LIMITED

● Registered
NZBN 9429039048165 · NZ Company No. 526293 · NZ Limited Company · Incorporated 6 Nov 1991

Avonhead Mall Limited was incorporated on 6 November 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12645 days.

NZ Business Number
9429039048165
Company Number
526293
Company Name
AVONHEAD MALL LIMITED
Previously Known As
TAROCALKIRK NO. 4 LIMITED
before 25 March 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1991 (Wednesday)
Status
Registered
Status History
Registered as of 6 November 1991 (Wednesday)
Date of Re-registration
29 May 1997 (Thursday)
Registered Office
Level 5
83 Victoria Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Level 5
83 Victoria Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 275194
Address for Service: 275194

Historic Data for Addresses

Principal Place of Business

  1. From 8 November 1991 to 4 October 1993
    —
  2. From 4 October 1993 to 10 July 1998
    C/- Malley & Co, Amp Centre , 47 Cathedral Square, Christchurch
  3. From 10 July 1998 to 8 November 2011
    2nd Floor, Regent Building, Cathedral Square, Christchurch, NZ
  4. From 10 July 1998 to 10 July 1998
    96 Hereford Street, Christchurch
  5. From 8 November 2011 to 1 November 2013
    356 Oxford Terrace, Christchurch Central, Christchurch, NZ 8011
  6. From 1 November 2013 to 31 August 2015
    83 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

  1. From 21 February 1992 to 10 July 1998
    -
  2. From 10 July 1998 to 8 November 2011
    2nd Floor, Regent Building, Cathedral Square, Christchurch, NZ
  3. From 10 July 1998 to 10 July 1998
    96 Hereford Street, Christchurch
  4. From 8 November 2011 to 1 November 2013
    356 Oxford Terrace, Christchurch Central, Christchurch, NZ 8011
  5. From 1 November 2013 to 29 September 2015
    83 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
MR
Michael Joseph RYAN
Appointed 23 Oct 2013 · 17 Paisley Street, Sumner, Christchurch, NZ, 8081
AC
Antony John CARTER
Appointed 23 Oct 2013 · Unit 1309, 26 Albert Street, Auckland, NZ, 1010
PC
Philip Maurice CARTER
Appointed 25 Mar 1992 · 41 Conference Street, Christchurch Central, Christchurch, NZ, 8013

Company Shareholders

6 share parcels · 90 shares total

Share allocation 1
5 shares (5.56%)
Antony John CARTER
Apt 1309, 26 Albert Street, Auckland
Martin James WISEMAN
20 Audrey Road, Takapuna, Auckland
Share allocation 2
10 shares (11.11%)
Carol Joan DOOCEY
21a Leinster Road, Strowan, Christchurch
Company No.: 1468585
NZBN: 9429035619222
WAIMAIRI TRUSTEES LIMITED
6 Hazeldean Road, Addington, Christchurch
Thomas Francis DOOCEY
21a Leinster Road, Strowan, Christchurch
Share allocation 3
5 shares (5.56%)
Company No.: 2340248
NZBN: 9429031835503
LOUGHBOROUGH INVESTMENTS LIMITED
Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 4
10 shares (11.11%)
Christopher Michael CARTER
Unit 1002, 850 Beech Street, San Diego
Jennifer Marie CARTER
Flat 3, 42 Orakei Road, Remuera, Auckland
Ernest John TAIT
46 Roosevelt Avenue, Saint Albans, Christchurch
Antony John CARTER
Apt 1309, 26 Albert Street, Auckland
Share allocation 5
10 shares (11.11%)
Ernest John TAIT
46 Roosevelt Avenue, Saint Albans, Christchurch
Michael Joseph RYAN
17 Paisley Street, Sumner, Christchurch
Share allocation 6
50 shares (55.56%)
Company No.: 385526
NZBN: 9429039475039
PCML LIMITED
83 Victoria Street, Christchurch Central, Christchurch