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Avarua Trustee Limited

Type: NZ Limited Company (Ltd)
9429033341194
NZBN
1951661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
L1, 642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 03 Sep 2018
Unit 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Shareregister & records address used since 18 Nov 2022
Unit 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 28 Nov 2022

Avarua Trustee Limited, a registered company, was incorporated on 07 Jun 2007. 9429033341194 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 3 directors: David John Whitburn - an active director whose contract began on 07 Jun 2007,
David Whitburn - an active director whose contract began on 07 Jun 2007,
Scott Roger Wylie - an inactive director whose contract began on 01 Apr 2009 and was terminated on 31 Mar 2010.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 362 Cowes Bay Road, Waiheke Island, 1971 (type: registered, service).
Avarua Trustee Limited had been using Ground Floor, 272 Parnell Road, Parnell, Auckland as their registered address up until 03 Sep 2018.
Other names for the company, as we managed to find at BizDb, included: from 01 Apr 2009 to 07 May 2010 they were called Techworks.co.nz Limited, from 07 Jun 2007 to 01 Apr 2009 they were called Francium Bismuth Limited.
A single entity controls all company shares (exactly 10000 shares) - Whitburn, David - located at 1971, Waiheke Island.

Addresses

Other active addresses

Address #4: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Records & shareregister address used from 08 Dec 2023

Address #5: 362 Cowes Bay Road, Waiheke Island, 1971 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Aug 2014 to 03 Sep 2018

Address #2: Level 3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Feb 2012 to 18 Aug 2014

Address #3: 47 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 29 Nov 2011 to 23 Feb 2012

Address #4: L1, 371 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2011 to 29 Nov 2011

Address #5: 47 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 09 Nov 2010 to 20 Apr 2011

Address #6: 47 Ripon Crescent, Meadowbank, Auckland New Zealand

Physical address used from 14 May 2010 to 20 Apr 2011

Address #7: 47 Ripon Crescent, Meadowbank, Auckland New Zealand

Registered address used from 14 May 2010 to 09 Nov 2010

Address #8: 1/108 Roberts Street, Taupo 3330, New Zealand

Physical & registered address used from 20 Oct 2009 to 14 May 2010

Address #9: 17b Tawa St, Hilltop, Taupo 3330

Physical address used from 08 Apr 2009 to 20 Oct 2009

Address #10: 17b Tawa St, Hilltop, Taupo, 3330, New Zealand

Registered address used from 08 Apr 2009 to 20 Oct 2009

Address #11: 100a Kemp Road, Massey, Auckland

Registered & physical address used from 07 Jun 2007 to 08 Apr 2009

Contact info
david@whitburngroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Whitburn, David Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitburn, David John Massey
Auckland
Entity Bennetts Bluff Trustee Limited
Shareholder NZBN: 9429033463315
Company Number: 1931927
Individual Wylie, Scott Roger Hilltop
Taupo 3330
Individual Whitburn, Bridget Kim Meadowbank
Auckland
Entity Iodide Limited
Shareholder NZBN: 9429034280041
Company Number: 1774338
Individual Whitburn, David John Meadowbank
Auckland
Entity Iodide Limited
Shareholder NZBN: 9429034280041
Company Number: 1774338
Entity Bennetts Bluff Trustee Limited
Shareholder NZBN: 9429033463315
Company Number: 1931927
Directors

David John Whitburn - Director

Appointment date: 07 Jun 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2019


David Whitburn - Director

Appointment date: 07 Jun 2007

Address: Waiheke Island, 1971 New Zealand

Address used since 07 Dec 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2014


Scott Roger Wylie - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 31 Mar 2010

Address: 108 Roberts Street, Taupo, 3330 New Zealand

Address used since 13 Oct 2009

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