General information

Averis & Box Limited

Type: NZ Limited Company (Ltd)
9429031923170
New Zealand Business Number
129274
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
26000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dunn, Rachel
Individual
West End
Timaru
7910
02 Nov 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hill, Katrina
Individual
Pleasant Point
Pleasant Point
7903
02 Nov 2022 - current
Shares Allocation #3 Number of Shares: 8658
Shareholder Name Address Period
Hill, Brendon John
Individual
Pleasant Point
7903
30 Jul 2019 - current
Shares Allocation #4 Number of Shares: 17322
Shareholder Name Address Period
Dunn, Matthew Jonathan
Individual
West End
Timaru
7910
01 Jul 2016 - current

Historic shareholders

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
Location
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