Sir William Avenue Properties Limited (NZBN 9429041727799) was started on 05 May 2015. 4 addresses are currently in use by the company: 18A Glen Almond Street, New Plymouth, 4310 (type: registered, service). 7 Clinton Street, Fitzroy, New Plymouth had been their registered address, until 17 May 2019. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 19 shares (19 per cent of shares), namely:
Luxton, Anita Christine Rebecca (an individual) located at Oakura, Oakura postcode 4314,
O'sullivan, John Paul (a director) located at Oakura postcode 4314,
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Carolyn O'sullivan Trust Limited (an entity) - located at New Plymouth, New Plymouth,
Denis O'sullivan Trust Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (29 shares, 29%) belongs to 2 entities, namely:
Patricia O'sullivan Trust Limited, located at Moturoa, New Plymouth (an entity),
Bernard O'sullivan Trust Limited, located at Moturoa, New Plymouth (an entity). Our data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 16 May 2019 |
| 18a Glen Almond Street, New Plymouth, New Plymouth, 4310 | Registered | 17 May 2019 |
| 18a Glen Almond Street, New Plymouth, 4310 | Registered | 10 Jun 2024 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Service | 10 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Gavan O'sullivan
Moturoa, New Plymouth, 4310
Address used since 04 May 2021
Okato, Okato, 4335
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
|
Denis Mark O'sullivan
New Plymouth, 4310
Address used since 30 May 2024
New Plymouth, New Plymouth, 4310
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
|
John Paul O'sullivan
Oakura, 4314
Address used since 30 May 2024
Oakura, Oakura, 4314
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
| Type | Used since | |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Service | 10 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Registered | 16 May 2019 - 17 May 2019 |
| 331 Devon Street, New Plymouth, New Plymouth, 4312 | Registered & physical | 10 Jun 2016 - 16 May 2019 |
| 46 King Street, New Plymouth, 4340 | Registered & physical | 05 May 2015 - 10 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Anita Christine Rebecca Individual |
Oakura Oakura 4314 |
05 May 2015 - current |
|
O'sullivan, John Paul Director |
Oakura 4314 |
05 May 2015 - current |
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolyn O'sullivan Trust Limited Shareholder NZBN: 9429030806931 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 May 2015 - current |
|
Denis O'sullivan Trust Limited Shareholder NZBN: 9429030806887 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia O'sullivan Trust Limited Shareholder NZBN: 9429030806757 Entity (NZ Limited Company) |
Moturoa New Plymouth 4310 |
05 May 2015 - current |
|
Bernard O'sullivan Trust Limited Shareholder NZBN: 9429030807112 Entity (NZ Limited Company) |
Moturoa New Plymouth 4310 |
05 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Denis Mark Director |
New Plymouth 4310 |
05 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Bernard Gavan Director |
Moturoa New Plymouth 4310 |
05 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, John Paul Director |
Oakura 4314 |
05 May 2015 - current |
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