Avatar Holdings Limited

Avatar Holdings Limited, a registered company, was launched on 19 Aug 1988. 9429039420855 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Patricia Ann Wynd - an active director whose contract began on 27 Oct 1990,
Edward Ritchie Wynd - an active director whose contract began on 27 Oct 1990,
Karla Tracey Wynd - an active director whose contract began on 29 Oct 2010,
Tony Wynd - an active director whose contract began on 10 Oct 2023,
Jaymie Wynd - an inactive director whose contract began on 01 Oct 2016 and was terminated on 16 Mar 2020.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Avatar Holdings Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wynd, Edward Ritchie (an individual) located at Bell Block,
Wynd Family Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Wynd, Patricia Ann (an individual) located at Bell Block.

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 06 Jul 2007 to 09 Mar 2018

Address #2: Busing Russell & Co, 9 Vivian Street, New Plymouth

Physical address used from 27 Jan 1999 to 27 Jan 1999

Address #3: 9 Vivian Street, New Plymouth

Physical address used from 27 Jan 1999 to 06 Jul 2007

Address #4: C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth

Registered address used from 26 May 1997 to 06 Jul 2007

Address #5: -

Physical address used from 20 Feb 1992 to 27 Jan 1999

Previous Shareholders

Patricia Ann Wynd - Director

Appointment date: 27 Oct 1990

Edward Ritchie Wynd - Director

Appointment date: 27 Oct 1990

Karla Tracey Wynd - Director

Appointment date: 29 Oct 2010

Tony Wynd - Director

Appointment date: 10 Oct 2023

Jaymie Wynd - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 16 Mar 2020

Quinten John Pratt - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 16 Mar 2020

Tony Justin Wynd - Director (Inactive)

Appointment date: 29 Oct 2010

Termination date: 23 Jan 2018