Avatar Management Limited, a registered company, was started on 24 Jul 1995. 9429038453380 is the NZ business number it was issued. The company has been run by 9 directors: Patricia Ann Wynd - an active director whose contract started on 30 Jun 2000,
Edward Ritchie Wynd - an active director whose contract started on 30 Jun 2000,
Karla Tracey Wynd - an active director whose contract started on 22 Dec 2010,
Tony Wynd - an active director whose contract started on 10 Oct 2023,
Jaymie Wynd - an inactive director whose contract started on 01 Oct 2016 and was terminated on 16 Mar 2020.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: physical, service).
Avatar Management Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
Old names for the company, as we identified at BizDb, included: from 24 Jul 1995 to 21 Aug 2000 they were called Steele Management Limited.
A single entity controls all company shares (exactly 250000 shares) - Avatar Holdings Limited - located at 4312, New Plymouth.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Jul 2007 to 09 Mar 2018
Address: C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth
Registered address used from 08 Aug 2000 to 03 Jul 2007
Address: C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth
Physical address used from 08 Aug 2000 to 08 Aug 2000
Address: C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth
Physical address used from 08 Aug 2000 to 03 Jul 2007
Basic Financial info
Total number of Shares: 250000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Avatar Holdings Limited Shareholder NZBN: 9429039420855 |
New Plymouth 4312 New Zealand |
24 Jul 1995 - |
Ultimate Holding Company
Patricia Ann Wynd - Director
Appointment date: 30 Jun 2000
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Edward Ritchie Wynd - Director
Appointment date: 30 Jun 2000
Address: New Plymouth, 4372 New Zealand
Address used since 02 Mar 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 07 Jul 2015
Karla Tracey Wynd - Director
Appointment date: 22 Dec 2010
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2010
Tony Wynd - Director
Appointment date: 10 Oct 2023
Address: New Plymouth, 4373 New Zealand
Address used since 10 Oct 2023
Jaymie Wynd - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Oct 2016
Quinten John Pratt - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 16 Mar 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Aug 2018
Tony Justin Wynd - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 23 Jan 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2010
David Peter Steele - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jun 2000
Address: 917 Devon Road, New Plymouth,
Address used since 24 Jul 1995
Sharon Suazanne Steele - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jun 2000
Address: 917 Devon Road, New Plymouth,
Address used since 24 Jul 1995
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street