General information

First Avenue Limited

Type: NZ Limited Company (Ltd)
9429030953536
New Zealand Business Number
3543331
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

First Avenue Limited (New Zealand Business Number 9429030953536) was launched on 15 Sep 2011. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 21 Nov 2013. 1020 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 88 shares (8.63% of shares), namely:
Chemical Management Solutions Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 11.27% of all shares (115 shares); it includes
Lellman, Russell Francis (a director) - located at Rd 6, Tauranga. Next there is the next group of shareholders, share allotment (127 shares, 12.45%) belongs to 1 entity, namely:
Moore, Simon George Warburton, located at Matua, Tauranga (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to First Avenue Limited. Our database was last updated on 12 Feb 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Service & physical 15 Sep 2011
78 First Avenue, Tauranga, Tauranga, 3110 Registered 21 Nov 2013
Directors
Name and Address Role Period
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014
Director 15 Sep 2011 - current
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 28 Nov 2012
Director 15 Sep 2011 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered 15 Sep 2011 - 21 Nov 2013
Financial Data
Financial info
1020
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Chemical Management Solutions Limited
Shareholder NZBN: 9429031635936
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Mar 2015 - current
Shares Allocation #2 Number of Shares: 115
Shareholder Name Address Period
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
15 Sep 2011 - current
Shares Allocation #3 Number of Shares: 127
Shareholder Name Address Period
Moore, Simon George Warburton
Individual
Matua
Tauranga
3110
15 Sep 2011 - current
Shares Allocation #4 Number of Shares: 307
Shareholder Name Address Period
Ostler, Vicki Margaret
Individual
Rd 6
Tauranga
3176
27 Feb 2019 - current
Lellman, Russell Francis
Director
Rd 6
Tauranga
3176
15 Sep 2011 - current
Shares Allocation #5 Number of Shares: 128
Shareholder Name Address Period
Moore, Simon George Warburton
Individual
Matua
Tauranga
3110
15 Sep 2011 - current
Dolphin, John Robert
Individual
Parkvale
Tauranga
3112
15 Sep 2011 - current
Shares Allocation #6 Number of Shares: 255
Shareholder Name Address Period
Nicholas, Robert Marama Teika Moeaua
Individual
Rd 2
Tauranga
3172
15 Sep 2011 - current
Clark, Susan Jane
Individual
Rd 2
Tauranga
3172
15 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Rhino Limited
Shareholder NZBN: 9429035152439
Company Number: 1562397
Entity
Howick
Auckland
2014
27 May 2013 - 24 Nov 2023
Chapman, William George
Individual
Tauranga
Tauranga
3110
15 Sep 2011 - 23 Jan 2015
Wearne, Dean Carl
Director
Tauranga
Tauranga
3110
15 Sep 2011 - 13 Oct 2014
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
Tauranga
Tauranga
3110
23 Jan 2015 - 27 Feb 2019
Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Entity
Tauranga
Tauranga
3110
23 Jan 2015 - 27 Feb 2019
Wearne, Nicola Jane
Individual
Mount Maunganui
Mount Maunganui
3116
15 Sep 2011 - 13 Oct 2014
Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Entity
15 Sep 2011 - 13 Oct 2014
Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Entity
15 Sep 2011 - 13 Oct 2014
Location
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