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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Whitburn, David |
Waiheke Island 1971 New Zealand |
01 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitburn, David John |
Massey Auckland |
07 Jun 2007 - 27 Jun 2010 |
Entity | Bennetts Bluff Trustee Limited Shareholder NZBN: 9429033463315 Company Number: 1931927 |
01 Apr 2009 - 13 Oct 2009 | |
Individual | Wylie, Scott Roger |
Hilltop Taupo 3330 |
01 Apr 2009 - 13 Oct 2009 |
Individual | Whitburn, Bridget Kim |
Meadowbank Auckland |
01 Apr 2009 - 13 Oct 2009 |
Entity | Iodide Limited Shareholder NZBN: 9429034280041 Company Number: 1774338 |
07 May 2010 - 01 Nov 2010 | |
Individual | Whitburn, David John |
Meadowbank Auckland |
01 Apr 2009 - 13 Oct 2009 |
Entity | Iodide Limited Shareholder NZBN: 9429034280041 Company Number: 1774338 |
07 May 2010 - 01 Nov 2010 | |
Entity | Bennetts Bluff Trustee Limited Shareholder NZBN: 9429033463315 Company Number: 1931927 |
01 Apr 2009 - 13 Oct 2009 |
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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