General information

Avon Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429034383407
New Zealand Business Number
1746482
Company Number
Registered
Company Status

Avon Retirement Village Limited (issued an NZBN of 9429034383407) was started on 12 Dec 2005. 2 addresses are in use by the company: Unit 3B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their registered address, up to 01 Jun 2022. Avon Retirement Village Limited used more aliases, namely: Fitzgerald Retirement Village Limited from 17 Dec 2018 to 11 Apr 2019, Waiwetu Holdings Limited (12 Dec 2005 to 17 Dec 2018). 3000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1815 shares (60.5 per cent of shares), namely:
Bennett, Susan Margaret (an individual) located at Merivale, Christchurch postcode 8014,
Bennett, William Daniel (an individual) located at Merivale, Christchurch postcode 8014,
Sirocco Trustees Bennett Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (30 shares); it includes
Bennett, Susan Margaret (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (1065 shares, 35.5%) belongs to 3 entities, namely:
Bennett, Hamish Patrick, located at Papanui, Christchurch (an individual),
Bennett, Michelle, located at Papanui, Christchurch (an individual),
Bennett, David Michael, located at Fendalton, Christchurch (an individual). Our database was last updated on 26 Apr 2024.

Current address Type Used since
Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical & service 01 Jun 2022
Directors
Name and Address Role Period
Hamish Patrick Bennett
Papanui, Christchurch, 8052
Address used since 16 Aug 2023
Riccarton, Christchurch, 8041
Address used since 25 Sep 2020
Burnside, Christchurch, 8053
Address used since 18 Sep 2018
Papanui, Christchurch, 8052
Address used since 23 Aug 2019
Director 18 Sep 2018 - current
Susan Margaret Bennett
Merivale, Christchurch, 8014
Address used since 20 Aug 2020
Merivale, Christchurch, 8014
Address used since 11 Dec 2018
Director 11 Dec 2018 - current
Mark Robert Kearney
Merivale, Christchurch, 8014
Address used since 21 May 2020
Prebbleton, Prebbleton, 7604
Address used since 11 Dec 2018
Director 11 Dec 2018 - 17 Nov 2020
Michelle Bennett
Burnside, Christchurch, 8053
Address used since 21 May 2014
Director 15 Jan 2008 - 18 Sep 2018
Hamish Patrick Bennett
Christchurch,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 15 Jan 2008
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 24 Aug 2016 - 01 Jun 2022
First Floor, 47 Mandeville Street, Christchurch Physical & registered 12 Dec 2005 - 24 Aug 2016
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1815
Shareholder Name Address Period
Bennett, Susan Margaret
Individual
Merivale
Christchurch
8014
17 Dec 2018 - current
Bennett, William Daniel
Individual
Merivale
Christchurch
8014
17 Dec 2018 - current
Sirocco Trustees Bennett Limited
Shareholder NZBN: 9429048543439
Entity (NZ Limited Company)
Addington
Christchurch
8011
29 Jan 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bennett, Susan Margaret
Individual
Merivale
Christchurch
8014
17 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1065
Shareholder Name Address Period
Bennett, Hamish Patrick
Individual
Papanui
Christchurch
8052
12 Dec 2005 - current
Bennett, Michelle
Individual
Papanui
Christchurch
8052
20 Nov 2007 - current
Bennett, David Michael
Individual
Fendalton
Christchurch
8052
16 Jan 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Bennett, Hamish Patrick
Individual
Riccarton
Christchurch
8041
12 Dec 2005 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Bennett, William Daniel
Individual
Merivale
Christchurch
8014
17 Dec 2018 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Bennett, Michelle
Individual
Riccarton
Christchurch
8041
20 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Lough, Anna Jessie
Individual
Merivale
Christchurch
8014
17 Dec 2018 - 15 Apr 2021
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
17 Dec 2018 - 29 Jan 2021
Giddens, Kelvin
Individual
Burnside
Christchurch
8053
20 Nov 2007 - 16 Jan 2017
Dore, Sam West
Individual
St Albans
Christchurch
8052
17 Dec 2018 - 15 Apr 2021
Kearney, Mark Robert
Individual
Merivale
Christchurch
8014
17 Dec 2018 - 15 Apr 2021
Kearney, Mark Robert
Individual
Merivale
Christchurch
8014
17 Dec 2018 - 15 Apr 2021
Dore, Sam West
Individual
St Albans
Christchurch
8052
17 Dec 2018 - 15 Apr 2021
Lough, Anna Jessie
Individual
Merivale
Christchurch
8014
17 Dec 2018 - 15 Apr 2021
Lough, Anna Jessie
Individual
Merivale
Christchurch
8014
17 Dec 2018 - 15 Apr 2021
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
17 Dec 2018 - 29 Jan 2021
Location