Avon Towing & Salvage Limited
Type: NZ Limited Company (Ltd)Avon Towing & Salvage Limited (issued an NZ business identifier of 9429040405117) was registered on 13 Nov 1978. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uyh Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their registered address, until 27 Oct 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Ranson, Carolyn Lesley (a director) located at 293 Lincoln Road, Henderson postcode 0610,
Hansen, Wade Robin (a director) located at 293 Lincoln Road, Henderson postcode 0610. The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 27 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Lesley Ranson
Greenhithe, Auckland, 0632
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Wade Robin Hansen
Rd 2, Kumeu, 0782
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Robert Louis Stevenson
Swanson, Auckland, 0614
Address used since 18 Oct 2010 |
Director | 02 Aug 1983 - 20 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Uyh Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Registered | 09 Oct 2008 - 27 Oct 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Physical | 09 Oct 2008 - 27 Oct 2010 |
| 15 Edsel Street, Henderson, Auckland | Physical | 01 Jun 2000 - 09 Oct 2008 |
| 387-391 Great North Rd, Henderson | Registered | 01 Jun 2000 - 09 Oct 2008 |
| 387-391 Great North Road, Henderson | Physical | 01 Jun 2000 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Carolyn Lesley Director |
293 Lincoln Road Henderson 0610 |
09 Dec 2024 - current |
|
Hansen, Wade Robin Director |
293 Lincoln Road Henderson 0610 |
09 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Robert Louis Individual |
Swanson Auckland 0614 |
13 Nov 1978 - 09 Dec 2024 |
|
Stevenson, Robert Louis Individual |
Swanson Auckland 0614 |
13 Nov 1978 - 09 Dec 2024 |
|
Stevenson, Robert Louis Individual |
72a Coulter Road, Henderson Valley Auckland 0614 |
03 Oct 2019 - 03 Oct 2019 |
|
Stevenson, Janice Eileen Individual |
Swanson Auckland 0614 |
13 Nov 1978 - 03 Oct 2019 |
 |
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