Twelfth Avenue Investments Limited (NZBN 9429033423043) was incorporated on 01 May 2007. 10 addresess are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). Suite 1, 141 Cameron Road, Tauranga, Tauranga had been their physical address, up until 30 Sep 2021. 18 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6 shares (33.33% of shares), namely:
Browne, Catherine Louise (an individual) located at Matua, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 33 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Browne, Peter Russ (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 6 shares); it includes
Browne, Mary Gaye (an individual) - located at Fenton Park, Rotorua,
Browne, Allen Murray (an individual) - located at Fenton Park, Rotorua. The third group of shareholders, share allotment (6 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Twelfth Avenue Investments Limited. Our data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Haszard St, Waihi | Other (Address For Share Register) | 01 May 2007 |
Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 21 Jan 2019 |
Po Box 2531, Tauranga, Tauranga, 3144 | Postal | 22 Sep 2021 |
23 Brown Street, Tauranga, Tauranga, 3110 | Office & delivery | 22 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 01 Dec 2009 |
Director | 01 May 2007 - current |
David Alfred Simpson
Bethlehem, Tauranga, 3110
Address used since 05 Nov 2015 |
Director | 01 May 2007 - 31 Mar 2016 |
Allen Murray Browne
Rotorua,
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 May 2007 |
Type | Used since | |
---|---|---|
23 Brown Street, Tauranga, Tauranga, 3110 | Office & delivery | 22 Sep 2021 |
23 Brown Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Sep 2021 |
23 Brown Street, Tauranga, 3110 | Registered & physical & service | 30 Sep 2021 |
23 Brown Street , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 30 Jan 2019 - 30 Sep 2021 |
141cameron Road, Tauranga, Tauranga, 3110 | Physical | 29 Jan 2019 - 30 Jan 2019 |
401 Devonport Rd, Tauranga | Registered | 09 Sep 2008 - 30 Sep 2021 |
33 Haszard St, Waihi | Registered | 01 May 2007 - 09 Sep 2008 |
33 Haszard St, Waihi | Physical | 01 May 2007 - 29 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Browne, Catherine Louise Individual |
Matua Tauranga 3110 |
01 May 2007 - current |
Sharp Tudhope Trustee Services No 33 Limited Shareholder NZBN: 9429031219273 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 May 2016 - current |
Browne, Peter Russ Individual |
Matua Tauranga 3110 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Browne, Mary Gaye Individual |
Fenton Park Rotorua 3010 |
01 May 2007 - current |
Browne, Allen Murray Individual |
Fenton Park Rotorua 3010 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Browne, Catherine Louise Individual |
Matua Tauranga 3110 |
01 May 2007 - current |
Browne, Peter Russ Individual |
Matua Tauranga 3110 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
02 Jul 2009 - 05 May 2016 | |
Ionz Securities Limited Shareholder NZBN: 9429040461144 Company Number: 98146 Entity |
01 May 2007 - 06 Dec 2016 | |
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Newmarket Auckland |
01 May 2007 - 27 Jun 2010 |
Ionz Securities Limited Shareholder NZBN: 9429040461144 Company Number: 98146 Entity |
01 May 2007 - 06 Dec 2016 | |
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
02 Jul 2009 - 05 May 2016 |
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