First Avenue Limited (New Zealand Business Number 9429030953536) was launched on 15 Sep 2011. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 21 Nov 2013. 1020 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 88 shares (8.63% of shares), namely:
Chemical Management Solutions Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 11.27% of all shares (115 shares); it includes
Lellman, Russell Francis (a director) - located at Rd 6, Tauranga. Next there is the next group of shareholders, share allotment (127 shares, 12.45%) belongs to 1 entity, namely:
Moore, Simon George Warburton, located at Matua, Tauranga (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to First Avenue Limited. Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Service & physical | 15 Sep 2011 |
78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 21 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 15 Sep 2011 - current |
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 28 Nov 2012 |
Director | 15 Sep 2011 - current |
Previous address | Type | Period |
---|---|---|
78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 15 Sep 2011 - 21 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Chemical Management Solutions Limited Shareholder NZBN: 9429031635936 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Simon George Warburton Individual |
Matua Tauranga 3110 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ostler, Vicki Margaret Individual |
Rd 6 Tauranga 3176 |
27 Feb 2019 - current |
Lellman, Russell Francis Director |
Rd 6 Tauranga 3176 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Simon George Warburton Individual |
Matua Tauranga 3110 |
15 Sep 2011 - current |
Dolphin, John Robert Individual |
Parkvale Tauranga 3112 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Robert Marama Teika Moeaua Individual |
Rd 2 Tauranga 3172 |
15 Sep 2011 - current |
Clark, Susan Jane Individual |
Rd 2 Tauranga 3172 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rhino Limited Shareholder NZBN: 9429035152439 Company Number: 1562397 Entity |
Howick Auckland 2014 |
27 May 2013 - 24 Nov 2023 |
Chapman, William George Individual |
Tauranga Tauranga 3110 |
15 Sep 2011 - 23 Jan 2015 |
Wearne, Dean Carl Director |
Tauranga Tauranga 3110 |
15 Sep 2011 - 13 Oct 2014 |
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
23 Jan 2015 - 27 Feb 2019 |
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
23 Jan 2015 - 27 Feb 2019 |
Wearne, Nicola Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Sep 2011 - 13 Oct 2014 |
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
15 Sep 2011 - 13 Oct 2014 | |
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
15 Sep 2011 - 13 Oct 2014 |
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