Avian Trustee Services Limited, a registered company, was launched on 05 Oct 2006. 9429033835792 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 14 directors: Peter Declan Barrett - an active director whose contract began on 03 Sep 2009,
Natalie Louisa Smith - an active director whose contract began on 29 Apr 2015,
Tessa Faye Doherty - an active director whose contract began on 12 Apr 2023,
Jamie Nicholas Callinicos Nunns - an active director whose contract began on 12 Apr 2023,
Andrew James Stewart - an active director whose contract began on 12 Apr 2023.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 10035, Wellington, Wellington, 6140 (type: postal, registered).
Avian Trustee Services Limited had been using Level 11, 157 Lambton Quay, Wellington Central, Wellington as their registered address up until 24 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Johnston Lawrence Limited - located at 6140, Wellington Central, Wellington.
Principal place of activity
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2017 to 24 Oct 2019
Address #2: Level 11,, 157 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2017 to 09 Nov 2017
Address #3: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 23 Jul 2008 to 08 May 2017
Address #4: Level 5, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 23 Jul 2008 to 08 May 2017
Address #5: Level 12, 49 Boulcott Street, Wellington
Physical & registered address used from 05 Oct 2006 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Johnston Lawrence Limited Shareholder NZBN: 9429032334708 |
Wellington Central Wellington 6011 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Oliver Richard |
Wadestown Wellington |
05 Oct 2006 - 22 Jan 2009 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
08 Jan 2009 - 22 Jan 2009 | |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
08 Jan 2009 - 22 Jan 2009 | |
| Individual | Biss, Simon Charles |
Martinborough |
05 Oct 2006 - 27 Jun 2010 |
| Individual | Peacock, Susan Jane |
Thorndon Wellington |
05 Oct 2006 - 22 Jan 2009 |
Peter Declan Barrett - Director
Appointment date: 03 Sep 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Oct 2015
Natalie Louisa Smith - Director
Appointment date: 29 Apr 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Aug 2017
Address: Khandallah, Wellington, 6012 New Zealand
Address used since 01 Nov 2017
Tessa Faye Doherty - Director
Appointment date: 12 Apr 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 12 Apr 2023
Jamie Nicholas Callinicos Nunns - Director
Appointment date: 12 Apr 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Apr 2023
Andrew James Stewart - Director
Appointment date: 12 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Apr 2023
Richard William Perry - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 01 Apr 2017
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 06 Oct 2015
Nicholas Burley - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Apr 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Dec 2011
Philip John Shannon - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Apr 2015
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 May 2012
Susan Jane Peacock - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 15 Aug 2012
Address: Thorndon, Wellington,
Address used since 05 Oct 2006
John Garry Stevens - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 Aug 2011
Address: Karori, Wellington 6012,
Address used since 22 Dec 2009
Roger Chapman - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 May 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Jul 2008
Ian William Lawrence - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 31 May 2011
Address: Brooklyn, Wellington,
Address used since 04 Jul 2008
Oliver Richard Gilbert - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Dec 2010
Address: Roseneath, Wellington,
Address used since 16 Jul 2008
Simon Charles Biss - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 31 Dec 2008
Address: Martinborough,
Address used since 05 Oct 2006
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