General information
Avon Indemnity Company Limited
Type: NZ Limited Company (Ltd)9429035198239
New Zealand Business Number
1553558
Company Number
Registered
Company Status
Avon Indemnity Company Limited (issued an NZ business number of 9429035198239) was registered on 17 Sep 2004. 1 address is in use by the company: Level 1, Unit 7, 245 St Asaph Street, Christchurch, 8011 (type: registered, physical). Ground Floor, Unit 6, 245 St Asaph Street, Christchurch had been their registered address, up to 25 Aug 2016. 2953236 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2953236 shares (100% of shares), namely:
Land Securities Limited (an entity) located at 245 St Asaph Street, Christchurch postcode 8011. Our data was updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Unit 7, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 25 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Thomas Queen
Thorndon, Wellington, 6011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Eoin Elliott Queen
Rangiora, Rangiora, 7400
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Megan Judith Ward
Northwood, Christchurch, 8051
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Darryl Bruce Queen
Christchurch, 8013
Address used since 07 Jul 2015 |
Director | 17 Sep 2004 - 28 Jun 2017 |
|
Barnaby Innes Sundstrum
Wanaka, Wanaka, 9305
Address used since 26 May 2014 |
Director | 17 Sep 2004 - 09 Jun 2016 |
|
Denis Luke Hazlett
R.d.2, Kaiapoi,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 24 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Unit 6, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 30 Jan 2012 - 25 Aug 2016 |
| Level 2, 123 Victoria Street, Christchurch | Registered & physical | 19 Mar 2010 - 30 Jan 2012 |
| Level 2, 104 Victoria Street, Christchurch | Physical & registered | 16 Feb 2006 - 19 Mar 2010 |
| Level 8, Anthony Harper House, 47 Cathedral Square, Christchurch | Registered | 07 Sep 2005 - 16 Feb 2006 |
| Level 8, 47 Cathedral Square, Christchurch | Physical | 17 Sep 2004 - 16 Feb 2006 |
| Level 8, 47 Cathedral Square, Christchurch | Registered | 17 Sep 2004 - 07 Sep 2005 |
Financial Data
Financial info
2953236
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 2953236
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Securities Limited Shareholder NZBN: 9429033380063 Entity (NZ Limited Company) |
245 St Asaph Street Christchurch 8011 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Propertyfinance Securities Limited Shareholder NZBN: 9429036921270 Company Number: 1134661 Entity |
25 Sep 2007 - 11 Jul 2016 | |
|
Propertyfinance Group Limited (in Liq) Shareholder NZBN: 9429039700124 Company Number: 316190 Entity |
17 Sep 2004 - 27 Jun 2010 | |
|
Propertyfinance Securities Limited Shareholder NZBN: 9429036921270 Company Number: 1134661 Entity |
25 Sep 2007 - 11 Jul 2016 | |
|
Propertyfinance Group Limited (in Liq) Shareholder NZBN: 9429039700124 Company Number: 316190 Entity |
17 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Dalton Properties Limited Unit 3, 245 St Asaph Street |
|
Easylawn Limited Unit 3, 245 St Asaph Street |
|
Yella Digga Limited Unit 3, 245 St Asaph Street |
|
Quantum Developments Limited Unit 3, 245 St Asaph Street |
|
Carmen Relax Limited Unit 3, 245 St Asaph Street |
|
Malone Property Limited Unit 3, 245 St Asaph Street |