Avepro Holdings Limited (issued an NZBN of 9429038842702) was registered on 02 Aug 1993. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 18 May 2021. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Gifford Trustees No. 2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Chambers Trustee 2020 Limited (an entity) - located at Hamilton Central, Hamilton,
Dawson, Leslie Brian (an individual) - located at Tauranga South, Tauranga,
Dawson, Katharine Irye (an individual) - located at Tauranga South, Tauranga. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Horsley, Michael Colin, located at Tauranga South, Tauranga (an individual),
O'rourke, Kerry Rex, located at Remuera, Auckland (an individual). Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Keith Gifford
Devonport Towers, 72 Devonport Road, Tauranga, 3110
Address used since 07 Sep 2015 |
Director | 02 Aug 1993 - current |
|
Leslie Brian Dawson
Tauranga South, Tauranga, 3112
Address used since 05 Sep 2023
Tauranga, 3112
Address used since 07 Sep 2015 |
Director | 02 Aug 1993 - current |
|
Michael Colin Horsley
Tauranga South, Tauranga, 3112
Address used since 09 Sep 2022
Tauranga South, Tauranga, 3112
Address used since 04 Sep 2009 |
Director | 02 Aug 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Nov 2012 - 11 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 18 Sep 2005 - 01 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 23 Sep 2003 - 18 Sep 2005 |
| C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga | Physical | 06 Sep 2000 - 23 Sep 2003 |
| L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga | Physical | 06 Sep 2000 - 06 Sep 2000 |
| 126 Eleventh Avenue, Tauranga | Registered | 06 Sep 2000 - 23 Sep 2003 |
| 556 Cameron Road, Tauranga | Registered | 18 Sep 1995 - 06 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford Trustees No. 2 Limited Shareholder NZBN: 9429050923496 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
13 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2020 Limited Shareholder NZBN: 9429047903067 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3240 |
14 Oct 2020 - current |
|
Dawson, Leslie Brian Individual |
Tauranga South Tauranga 3112 |
02 Aug 1993 - current |
|
Dawson, Katharine Irye Individual |
Tauranga South Tauranga 3112 |
02 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Michael Colin Individual |
Tauranga South Tauranga 3112 |
01 Apr 2011 - current |
|
O'rourke, Kerry Rex Individual |
Remuera Auckland 1050 |
01 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powdrell, Sally Beryl Individual |
Tauranga South Tauranga 3112 |
02 Aug 1993 - 14 Oct 2020 |
|
Gifford, Allan Keith Individual |
Devonport Towers 72 Devonport Road, Tauranga 3110 |
02 Aug 1993 - 13 Oct 2023 |
|
Horsley, Kathryn Lee Individual |
Tauranga South Tauranga 3112 |
02 Aug 1993 - 01 Apr 2011 |
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