Averis & Box Limited (issued an NZ business number of 9429031923170) was incorporated on 29 Jun 1966. 2 addresses are currently in use by the company: 49 Stafford Street, Timaru, 7910 (type: registered, physical). 49 Stafford Street, Timaru had been their registered address, until 28 Feb 2014. 26000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (0.04% of shares), namely:
Dunn, Rachel (an individual) located at West End, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.04% of all shares (exactly 10 shares); it includes
Hill, Katrina (an individual) - located at Pleasant Point, Pleasant Point. The third group of shareholders, share allotment (8658 shares, 33.3%) belongs to 1 entity, namely:
Hill, Brendon John, located at Pleasant Point (an individual). Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
49 Stafford Street, Timaru, 7910 | Registered & physical & service | 28 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
Brendon John Hill
Pleasant Point, 7903
Address used since 13 Aug 2019 |
Director | 19 Jul 2019 - current |
Darryl Scott Rush
Gleniti, Timaru, 7910
Address used since 20 Feb 2014 |
Director | 09 May 1997 - 04 Aug 2022 |
John David Campbell
Rd 4, Timaru, 7974
Address used since 20 Feb 2014 |
Director | 07 Nov 1983 - 19 Jul 2019 |
Matthew Jonathan Dunn
West End, Timaru, 7910
Address used since 25 May 2016 |
Director | 25 May 2016 - 01 Jul 2016 |
William John Burtenshaw
Timaru,
Address used since 22 Nov 1983 |
Director | 22 Nov 1983 - 09 May 1997 |
Previous address | Type | Period |
---|---|---|
49 Stafford Street, Timaru | Registered | 06 May 1997 - 28 Feb 2014 |
C/- Woodnorth Joyce, 100-104 Sophia Street, Timaru | Physical | 06 May 1997 - 28 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Rachel Individual |
West End Timaru 7910 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Katrina Individual |
Pleasant Point Pleasant Point 7903 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Brendon John Individual |
Pleasant Point 7903 |
30 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Matthew Jonathan Individual |
West End Timaru 7910 |
01 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rush, Darryl Scott Individual |
Timaru 7910 |
22 Apr 2004 - 04 Aug 2022 |
Campbell, John David Individual |
Rd 4 Timaru 7974 |
29 Jun 1966 - 30 Jul 2019 |
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