General information
Avon Properties (2008) Limited
Type: NZ Limited Company (Ltd)9429035505303
New Zealand Business Number
1489249
Company Number
Registered
Company Status
Avon Properties (2008) Limited (issued a business number of 9429035505303) was incorporated on 22 Mar 2004. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, 144 Tancred Street, Ashburton had been their physical address, until 26 Sep 2011. Avon Properties (2008) Limited used other names, namely: Southpark Consortium Nominees Limited from 22 Mar 2004 to 30 May 2008. 840000 shares are allocated to 19 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 110000 shares (13.1% of shares), namely:
Graeme Knight Trustees Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 3 shareholders hold 14.88% of all shares (125000 shares); it includes
Church, Warwick George (an individual) - located at Orakei, Auckland,
Kennedy, Graham Russell (a director) - located at Rd 4, Ashburton,
Church, Robyn Gail (an individual) - located at Ashburton. The next group of shareholders, share allotment (55000 shares, 6.55%) belongs to 2 entities, namely:
Church, Warwick George, located at Orakei, Auckland (an individual),
Church, Robyn Gail, located at Ashburton (an individual). The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 26 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 28 Aug 2009 |
Director | 22 Mar 2004 - current |
|
Kenneth Stuart Doig
Karori, Wellington, 6012
Address used since 23 Oct 2013
Karori, Wellington, 6012
Address used since 20 Aug 2018 |
Director | 23 Oct 2013 - current |
|
Warwick George Church
Orakei, Auckland, 1071
Address used since 01 Aug 2014 |
Director | 23 Oct 2013 - current |
|
Donald George Church
Allenton, Ashburton, 7700
Address used since 28 Aug 2009 |
Director | 22 Mar 2004 - 18 Aug 2022 |
|
Helen Rose Halliwell
Fendalton, Christchurch, 8052
Address used since 28 Aug 2009 |
Director | 30 Sep 2008 - 23 Oct 2013 |
|
Gordon Ballantyne Kinnear Wilson
Ashburton,
Address used since 01 Apr 2007 |
Director | 07 Oct 2005 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight & Partners, 144 Tancred Street, Ashburton, 7700 | Physical & registered | 07 Oct 2010 - 26 Sep 2011 |
| Rhb Chartered Accountants Limited, Level 1 525 Cameron Road, Tauranga, 3144 | Registered & physical | 29 Sep 2010 - 07 Oct 2010 |
| Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 22 Mar 2004 - 29 Sep 2010 |
Financial Data
Financial info
840000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Knight Trustees Limited Shareholder NZBN: 9429052086410 Entity (NZ Limited Company) |
Ashburton 7700 |
23 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Warwick George Individual |
Orakei Auckland 1071 |
01 Oct 2008 - current |
|
Kennedy, Graham Russell Director |
Rd 4 Ashburton 7774 |
11 Aug 2023 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Warwick George Individual |
Orakei Auckland 1071 |
01 Oct 2008 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
|
Church, Christopher John Individual |
Christchurch |
01 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Jan Louise Individual |
Tinwald Ashburton |
01 Oct 2008 - current |
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Entity (NZ Limited Company) |
Ashburton Null 7700 |
18 Oct 2013 - current |
|
Doig, Kenneth Stuart Individual |
Karori Wellington 6012 |
01 Oct 2008 - current |
|
Doig, Judith Averill Individual |
Allenton Ashburton 7700 |
18 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Keith Charles Individual |
Thorndon Wellington 6011 |
31 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Donald Individual |
Rd 3 Katikati 3170 |
31 Jul 2013 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doig, Kenneth Stuart Individual |
Karori Wellington 6012 |
01 Oct 2008 - current |
Shares Allocation #10 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Robyn Gail Individual |
Ashburton |
01 Oct 2008 - current |
Shares Allocation #11 Number of Shares: 112000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Rosalind Alicia Individual |
Parklands Christchurch 8083 |
05 Aug 2010 - current |
|
Bk Trustees (2009) Limited Shareholder NZBN: 9429032395068 Entity (NZ Limited Company) |
Ashburton 7700 |
05 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 Entity |
Ashburton 7700 |
05 Aug 2010 - 23 Jul 2024 |
|
Mackenzie Charitable Foundation Company Number: 938321 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Presbyterian Support (upper South Island) Company Number: 211189 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Church, Donald George Individual |
Ashburton |
22 Mar 2004 - 27 Jun 2010 |
|
Halliwell, Helen Rose Individual |
Christchurch |
01 Oct 2008 - 04 Feb 2015 |
|
Knight, Graeme Ross James Individual |
Rolleston 7614 |
05 Aug 2010 - 23 Jul 2024 |
|
Knight, Graeme Ross James Individual |
Rolleston 7614 |
05 Aug 2010 - 23 Jul 2024 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Lilley, Alister Stewart Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Bain, Bevan Ernest Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Paterson, Roger John Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Kennedy, Graham Rusell Individual |
Ashburton |
22 Mar 2004 - 27 Jun 2010 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Church, Donald George Individual |
Ashburton |
01 Oct 2008 - 11 Aug 2023 |
|
Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 Entity |
01 Oct 2008 - 10 May 2013 | |
|
Kennedy, Graham Rusell Individual |
R D 4 Ashburton |
01 Oct 2008 - 05 Aug 2010 |
|
Judith Doig Interiors Limited Shareholder NZBN: 9429035637981 Company Number: 1465397 Entity |
01 Oct 2008 - 18 Oct 2013 | |
|
Todd, Anthony John Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Thomson, Agnes Louise Individual |
Ashburton |
01 Oct 2008 - 31 Jul 2013 |
|
Judith Doig Interiors Limited Shareholder NZBN: 9429035637981 Company Number: 1465397 Entity |
01 Oct 2008 - 18 Oct 2013 | |
|
Thomson, Donald Gordon Individual |
Ashburton |
01 Oct 2008 - 21 May 2013 |
|
Leadley, Stuart Robinson Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Presbyterian Support (upper South Island) Company Number: 211189 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Neumann, Alan David Individual |
Ashburton |
03 Oct 2005 - 03 Oct 2005 |
|
Churwood Investments Limited Shareholder NZBN: 9429038771057 Company Number: 610695 Entity |
01 Oct 2008 - 10 May 2013 | |
|
Avon Properties Limited Shareholder NZBN: 9429038615306 Company Number: 646499 Entity |
03 Oct 2005 - 30 Sep 2008 | |
|
Avon Properties Limited Shareholder NZBN: 9429038615306 Company Number: 646499 Entity |
03 Oct 2005 - 30 Sep 2008 | |
|
Mackenzie Charitable Foundation Company Number: 938321 Entity |
03 Oct 2005 - 03 Oct 2005 | |
|
Knight, Gladys Alicia Edith Individual |
Ashburton |
01 Oct 2008 - 07 Sep 2012 |
Location
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