General information

Sir William Avenue Properties Limited

Type: NZ Limited Company (Ltd)
9429041727799
New Zealand Business Number
5690868
Company Number
Registered
Company Status

Sir William Avenue Properties Limited (NZBN 9429041727799) was started on 05 May 2015. 2 addresses are currently in use by the company: 18A Glen Almond Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 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:
Young + Carrington Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Luxton, Anita Christine Rebecca (an individual) located at Oakura, Oakura postcode 4314,
O'sullivan, John Paul (a director) located at Oakura, Oakura postcode 4314. 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 24 Mar 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Service & physical 16 May 2019
18a Glen Almond Street, New Plymouth, New Plymouth, 4310 Registered 17 May 2019
Directors
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, New Plymouth, 4310
Address used since 05 May 2015
Director 05 May 2015 - current
John Paul O'sullivan
Oakura, Oakura, 4314
Address used since 05 May 2015
Director 05 May 2015 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
05 May 2015 - current
Luxton, Anita Christine Rebecca
Individual
Oakura
Oakura
4314
05 May 2015 - current
O'sullivan, John Paul
Director
Oakura
Oakura
4314
05 May 2015 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 29
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Denis Mark
Director
New Plymouth
New Plymouth
4310
05 May 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Bernard Gavan
Director
Okato
Okato
4335
05 May 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, John Paul
Director
Oakura
Oakura
4314
05 May 2015 - current
Location
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